yearly
meeting officers
Yearly
Meeting officers are nominated by the Nominating Committee and appointed
by the Yearly Meeting. Officers are
selected from the membership of the Yearly Meeting on the basis of
their qualifications, availability to serve, representation of the
geography, and resources for present and potential leadership.
There is no predetermined pattern of rotation or appointment to
leadership; three consecutive annual appointments has been a
frequent pattern. Terms generally begin at the close of the annual
session and last for one year. Outgoing officers are expected to
complete responsibilities related to the annual session and to orient
new appointees.
presiding
clerk. The Presiding Clerk has chief responsibility for
the plenary sessions of the Yearly Meeting. The Presiding Clerk:
with the assistance of the Clerk’s advisory committee,
prepares the agenda for the Yearly Meeting sessions,
providing for worship, sharing, business and reports from
Friends organizations;
presides at plenary and Representative Committee sessions,
and is a member of all committees ex officio;
forwards the Epistle to Yearly Meetings throughout the
world;
in cooperation with the Recording Clerks, takes responsibility
for the final form of the minutes of the Yearly
Meeting; and
ensures that the instructions of the Yearly Meeting are
carried out.
Upon
recommendation by the Nominating Committee, the Yearly Meeting appoints
such additional clerks as may be needed,
including an Assistant to the Clerk, Recording Clerks, and a Reading
Clerk. When the Presiding Clerk is unavailable, the Yearly Meeting
calls upon past Presiding Clerks, beginning with the immediate
past Clerk.
the
assistant to the clerk. A Friend experienced in the
working of the Yearly Meeting assists the Presiding Clerk with
practical arrangements for conducting business. The Assistant
oversees the scheduling of interest and sharing groups and
Community Night.
recording
clerks serve overlapping two-year terms. They assist
the Presiding Clerk with formulating accurate minutes of all
proceedings of Yearly Meeting and Representative Committee
sessions. These are read to the Meeting for correction and approval.
They constitute the official minutes of action of the session. The
Reading Clerk assists the Presiding Clerk by excerpting and reading
Epistles sent to the Yearly Meeting, and other communications as
needed.
the
clerk’s advisory committee includes three or four
experienced Friends who are able to recognize and appreciate the
diversity in the membership. Their task is to assist in planning
sessions and to help the Clerk remain flexible and responsive to the
wide spectrum of feelings, thoughts, and styles present in the Yearly
Meeting. The Yearly Meeting Clerk and the Clerk of Ministry and
Oversight, in consultation with that committee, selects the advisory
committee.
the
treasurer receives and holds funds of the Yearly Meeting,
makes authorized disbursements, and keeps complete records of all
income and expenditures. The Treasurer presents interim financial
statements to the Yearly Meeting at its annual session and final
financial statements for the preceding fiscal year to the
Representative Committee. The Treasurer is a member of the
Finance Committee and the Pacific Yearly Meeting Holding
Corporation ex officio. An Assistant Treasurer may be appointed to
help the Treasurer as needed. The Treasurer is appointed for a threeyear
term consistent with the fiscal year (10/1 to 9/30).
the
statistical clerk is responsible for assembling
annual statistical reports (births, deaths, marriages, new memberships,
changes of address) from constituent Meetings as well as
maintaining lists and addresses of Worship Groups, Preparative
Meetings, and Clerks of local Meetings. These lists are distributed
to
Meetings and provided to other Friends’ organizations as
appropriate. The annual report of the Statistical Clerk is given
at Yearly Meeting. The Statistical Clerk also maintains current forms,
files and records of Yearly Meeting, and periodically transfers them
to the care of the Historian-Archivist. See <Appendix
1e>, <Appendix
2a> and <Appendix 2b>. Two members of the Ministry and
Oversight Committee are named to be available for guidance and counsel
to the
Statistical
Clerk.
The
Statistical Clerk is a member of the Finance Committee ex officio
and is appointed for a three-year term.
the
historian-archivist gathers, organizes and preserves
materials relating to the development and history of Pacific Yearly
Meeting and its precursor, the Pacific Coast Association of Friends.
The Historian-Archivist works with the Recording Clerks to
maintain an index to the minutes of Pacific Yearly Meeting and its
Representative Committee as an aid to officers and committees in
their work. The Historian-Archivist is appointed for a three-year
term and serves on the Discipline Committee ex officio. Records and
materials are stored at Whittier College Library in a room that the
College agreed to set aside for this purpose in 1986. See <Appendix
2a> and <Appendix
2b>
the
arrangements clerk has primary responsibility for all
preparations and operations of support services necessary for the
right holding of the Yearly Meeting. These may include negotiating
a contract for the site in consultation with the Presiding Clerk,
Treasurer, and Clerk of the Site Committee. The Arrangements
Clerk names the Arrangements Committee, serves as its convener,
and is a member of the Representative Committee. The Assistant
Arrangements Clerk serves as an aide to the Arrangements Clerk
and is a member of the Arrangements Committee ex officio.
the
registrar’s duties revolve solely around the annual session.
They include setting fees in consultation with the Finance
Committee, designing and collecting registration materials,
and assigning lodging, as needed to adapt to the site. The Registrar
works closely with other officers to see that it is as physically and
financially convenient as possible for all to attend the annual session.