MONDAY, NOVEMBER 12


10:15 OPENING PRAYER
CALL TO ORDER
INTRODUCTION OF NEW MEMBERS
INTRODUCTION OF "SENIORES"
PRAYER FOR DECEASED BISHOPS
MESSAGE TO THE HOLY FATHER
INTRODUCTION/WELCOME OF GUESTS, OBSERVERS and MEDIA
APPROVAL OF AGENDA
INTRODUCTION OF TELLERS
APPROVAL OF MINUTES

The Meeting of June 13-14, 2012
INFORMATION REPORTS
  • NATIONAL ADVISORY COUNCIL REPORT
  • PRESIDENTIAL ADDRESS, Cardinal Timothy M. Dolan
  • REMARKS BY THE APOSTOLIC NUNCI, Archbishop Carlo Maria Viganò
  • AD HOC COMMITTEE ON RELIGIOUS LIBERTY, Archbishop William E. Lori
  • SUBCOMMITTEE FOR THE PROMOTION AND DEFENSE OF MARRIAGE, Archbishop Salvatore J. Cordileone

12:35 – 2:00 LUNCH

2:00 MID AFTERNOON PRAYER

COMMITTEE ON LAITY, MARRIAGE,
FAMILY LIFE AND YOUTH,
Bishop Edgar M. da Cunha

PRELIMINARY PRESENTATION OF ACTION ITEMS, (7-10 minutes each)

COMMITTEE ON CANONICAL AFFAIRS AND CHURCH GOVERNANCE, Archbishop Timothy P. Broglio

COMMITTEE ON CLERGY, CONSECRATED LIFE AND VOCATIONS, Archbishop Robert J. Carlson

COMMITTEE ON DIVINE WORSHIP, Archbishop Gregory M. Aymond

COMMITTEE ON DOCTRINE, Cardinal Donald W. Wuerl

DRAFTING COMMITTEE ON SPECIAL MESSAGE ON ECONOMY, Archbishop Allen H. Vigneron

COMMITTEE ON EVANGELIZATION AND CATECHESIS, Bishop David L. Ricken

P.M. BREAK

AFTER BREAK EXPLANATION OF ELECTRONIC VOTING

CATHOLIC RELIEF SERVICES (CRS),
Bishop Gerald F. Kicanas

ELECTION OF TREASURER-ELECT AND ELECTION OF CHAIRMEN-ELECT

THE PERSONAL ORDINARIATE OF THE CHAIR OF ST. PETER
, Msgr. Jeffrey Steenson

REPORT ON SYNOD OF BISHOPS

5:00 P.M. ADJOURN



TUESDAY, NOVEMBER 13


9:00 A.M. OPENING PRAYER

DEBATE AND VOTE

COMMITTEE ON PRIORITIES AND PLANS
, Bishop George V. Murry, S.J.

COMMITTEE ON PRIORITIES AND PLANS, Bishop George V. Murry, S.J.

COMMITTEE ON PRIORITIES AND PLANS, Bishop George V. Murry, S.J.

COMMITTEE ON BUDGET AND FINANCE, Bishop Michael J. Bransfield

COMMITTEE ON CANONICAL AFFAIRS AND CHURCH GOVERNANCE, Archbishop Timothy P. Broglio

A.M. BREAK

AFTER BREAK COMMITTEE ON CLERGY, CONSECRATED LIFE AND VOCATIONS, Archbishop Robert J. Carlson

COMMITTEE ON DIVINE WORSHIP, Archbishop Gregory M. Aymond

COMMITTEE ON DIVINE WORSHIP, Archbishop Gregory M. Aymond

DRAFTING COMMITTEE ON SPECIAL MESSAGE ON ECONOMY, Archbishop Allen H. Vigneron

12:30 – 2:00 LUNCH

2:00 MID AFTERNOON PRAYER

EXECUTIVE COMMITTEE

COMMITTEE ON EVANGELIZATION
AND CATECHESIS
, Bishop David L. Ricken

COMMITTEE ON PRIORITIES AND
PLANS
, Bishop George V. Murry, S.J.

P.M. BREAK

AFTER BREAK COMMITTEE ON CULTURAL DIVERSITY IN THE CHURCH, Bishop Jaime Soto

CHURCH IN HAITI, Bishop Kevin J. Farrell, Chairman of National Collections and  Bishop Gerald F. Kicanas, Chairman of CRS

COMMITTEE ON NATIONAL COLLECTIONS, Bishop Kevin J. Farrell

5:15 P.M. ADJOURN