Tres Dias
Transcription
Tres Dias
Tres Dias Annual Report Fiscal Year 2011 (July 10, 2010 – July 08, 2011) “Therefore, since we are surrounded by such a great cloud of witnesses, let us throw off everything that hinders and the sin that so easily entangles, and let us run with perseverance the race marked out for us.” Hebrews 12:1 32TH International Annual Assembly of Tres Dias Secretariats Hosted by the Mid-Carolinas Tres Dias Community Belmont, North Carolina July 8th – 10th, 2011 2010-2011 Annual Report for Tres Dias, Inc. 20 Slate Hill Drive Poughkeepsie, NY 12603 Incorporated – December 29, 1981 Domestic Not for Profit Corporation www.tresdias.org 1 Contents The Purpose of Tres Dias ……………………………………………..3 Statement of Beliefs………………………………………………….....3 Tres Dias Vision…………………………………………………………4 Tres Dias Goals and Mission…………………………………………..5 Tres Dias Local Secretariats…………………………………………...6 Governing Bodies/Assembly of Local Secretariats………………….8 International Secretariat of Tres Dias…………………………………9 President’s Report……………………………………………………...11 Executive Director’s Report….………………………………………..15 Secretary’s Report……………………………………………………...16 Executive Committee Report………………………………………….17 Administration Committee Report………………………………….....19 Membership Committee Report……………………………………….21 Tres Dias Korean Region Sub-Committee Report…………………..24 Policy Committee Report……………………………………………….25 Services Committee Report……………………………………………26 Financial Secretary’s Report…………………………………………...28 Treasurer’s Report………………………………………………………30 Balance Sheet..………………………………………………………….31 Profit and Loss Statement……….……………………………………..33 P & L by Class ……………..……………………………………………34 Chronological History of Tres Dias Governing Bodies………………35 2 The purpose of Tres Dias is: 1. To develop Christian leaders and help them sustain their commitment to Jesus Christ as they pursue Christian Apostolic Action in their environments; 2. To foster and guide the growth of the Tres Dias movement, and; 3. To assure continued adherence to “The Essentials of Tres Dias”. Statement of Beliefs 1. 2. 3. 4. 5. 6. 7. 8. 9. We believe and profess our faith in one Triune God - The Father, The Son and The Holy Spirit (Matt. 28:19). We believe and profess that Jesus Christ is the only Savior and is God in the flesh (John 1:1, 1:14, 3:36, 14: & Heb. 2:17). We believe and profess that The Holy Spirit is God and is The Lord and Giver of life, who continues to work in believers today to sanctify, edify and empower the whole Christian church on earth - - - for His purpose (Job 33:4, Acts 1:8, John 14:26 & Rom. 8:11). We believe and profess that the Holy Scriptures are the inspired and completely true Word of God (II Tim. 3:16-17). We believe and profess that all have sinned and fallen short of the glory of God; that forgiveness of sins is received through confession and repentance - - and that our sins are washed away through the blood of Jesus Christ (Acts 2:38, I John 1:9 & Rom. 3:23). We believe and profess that salvation is a gift of God's grace received through personal faith in Jesus Christ (Eph. 2:8). We believe and profess that the Body of Christ is to make every effort to keep the unity of the Spirit through the bond of peace until we all reach unity in the faith and in the knowledge of The Son of God (Eph. 4:3, 13). We believe and profess that God's unconditional love, as made manifest to us through Jesus Christ, is the primary witness by which people are renewed, edified and changed (I Cor. 13:8). We believe and profess that God has called us to live holy lives that will bring glory to His name (Col. 3:1-25). * Note: For purposes of standards and principles, Tres Dias ascribes to those stated in the Authorized King James Version of the Bible of 1611 (KJV). 3 TRES DIAS VISION To identify, train and equip Christian leaders who will spread the Gospel of Jesus Christ in their environments (a & d); who will grow in their spiritual life (b), and, who will demonstrate their love toward one another (c). Also, to encourage these leaders to assist their churches in carrying out the mission of their churches both locally and throughout the world for the glory of God the Father (d). (a) Scriptures regarding identifying, training and equipping are as follows: (Key: Ps. 32:8, Mt. 4:18-22, 5:1-16, Mk. 1:14-19, 2:13-14, 3:1319, Lk. 5:1-11 & 27-28, 6:12-16, Jn. 1:35-51, & Eph. 4:12.); others are: Ex. 18:20, 24:12, Lev. 10:11, De. 4:1, 9-10 & 14, 5:31, 6:1, 17:11, Ne. 9:20, Ps. 25:12, 27:11, 86:11, 119:64 & 66, Isa. 28:26, Da. 11:33, Mt. 11:1, Lu. 11:1, I Cor. 2:16, 2 Tim. 2:24 and others. (b) Scriptures regarding growing spiritually are as follows: Col. 1:10, 2 Th. 1:3 and others. (c) Scriptures regarding loving one another are as follows: Ge. 20:13, Mt. 19:19, 22:39, Mk. 12:31, Lk. 6:27 & 35, 10:27, 15:12-13 & 17, Ro. 12:9-10, 13:8-10, 1 Co. 13, 2 Co. 8:24, Gal. 5:6, Gal. 13-14, and others. (d) Scriptures regarding carrying out the churches' mission are as follows: Mt. 28:19-20 and Mk. 16:15 TRES DIAS VISION (Final) 4 Jn. 13:34-35, Jn. GOALS & MISSION FOR INTERNATIONAL TRES DIAS GOALS: 1) REMAIN FAITHFUL TO THE LORD JESUS CHRIST. 2) REMAIN FAITHFUL TO THE HOLY SCRIPTURES. 3) REMAIN FAITHFUL TO THE "TRES DIAS STATEMENT OF BELIEF", AS DERIVED FROM THE HOLY SCRIPTURES. 4) FOSTER AND GUIDE THE GROWTH OF THE TRES DIAS MOVEMENT. 5) ASSURE CONTINUED ADHERENCE TO THE TRES DIAS ESSENTIALS. 6) ADVOCATE THE “PURPOSE OF TRES DIAS” IN DEVELOPING CHRISTIAN LEADERS. 7) HELP TO SUSTAIN THE COMMITMENT TO CHRIST OF PESCADORES AS THEY PURSUE CHRISTIAN APOSTOLIC ACTION IN THEIR ENVIRONMENTS. MISSION: 1) PROVIDE DIRECTION, SUPPORT, HELP AND MATERIALS TO LOCAL COMMUNITIES SO THEY CAN TRAIN PEOPLE TO EVANGELIZE. 2) ENABLE AND ENCOURAGE DEVELOPMENT OF NEW COMMUNITIES. * Items 3 through 7, above, are taken from Article 2.0, "Purpose of TRES DIAS and Statement of Belief", of the Constitution and By-laws of Tres Dias. Note: It is the intent that these stated "Goals" and "Mission" will support the: "Tres Dias Vision". TRES DIAS GOALS (Final) 5 Tres Dias Local Secretariats: Local Tres Dias communities are chartered by the International Secretariat of Tres Dias. These communities have all agreed to abide by “The Essentials of Tres Dias.” Charters are renewable every two years. Local Secretariats are responsible for the governance of the local community and for continued compliance with “The Essentials of Tres Dias.” The current list of chartered Communities/Secretariats is listed below: Full Community Name Abundant Life Tres Dias Agapia Tres Dias Altoona/Johnstown Tres Dias American Tres Dias of Daegu, Korea (English) Big Sky Tres Dias Birmingham Tres Dias Tres Dias of Central Arizona Central Connecticut Tres Dias Central Florida Tres Dias Central Georgia Tres Dias Central Texas Tres Dias CSRA Tres Dias Chattahoochee Valley Tres Dias Korean Tres Dias of Chicago Tres Dias of Cleveland Coastal Georgia Tres Dias Tres Dias Con Cristo (Spanish) Cumberland Valley Tres Dias Land of the Morning Calm Daegu Tres Dias DongKwang Tres Dias East Texas Tres Dias Tres Dias of Fairfield County Georgia Mountains Tres Dias Tres Dias Germany Grace Tres Dias Gulf Coast Tres Dias Holy Seed Northwest Tres Dias Honam Tres Dias Indy Tres Dias Tres Dias in Ireland Tres Dias Japan Jesus Tres Dias Kyiv Tres Dias 6 Life Tres Dias City Rockford Seoul Altoona Daegu Highwood Birmingham Phoenix Torrington Winter Haven Macon Austin Augusta Auburn Chicago Cleveland Savannah Ellijay Camp Hill Daegu Seoul Kennard Danbury Ellijay Hochspeyer Fullerton Summerdale Seattle Seoul Indianapolis Belfast Kadina Seoul Kyiv Seoul Charter Date IL 1998 Korea 2006 PA 1981 Korea 1992 MT 2006 AL 2001 AZ 2003 CT 1980 FL 2002 GA 1990 TX 2010 GA 2010 AL 2004 IL 1993 OH 1994 GA 1997 GA 2011 PA 1997 Korea 1994 Korea 2009 TX 2000 CT 1980 GA 1992 Germany 2002 CA 1988 AL 2006 WA 1992 Korea 2006 IN 1993 N.Ireland 2008 Japan 1987 Korea 1994 Ukraine 2000 Korea 2006 State Tres Dias of London and South East of England Long Island Tres Dias Maine Tres Dias Mid Carolinas Tres Dias Mid Hudson Tres Dias Middle Tennessee Tres Dias Minnesota Tres Dias Tres Dias of Montana Montego Bay Tres Dias Moscow Tres Dias Music City Tres Dias Tres Dias of New Hampshire New York Tres Dias North Florida Tres Dias Tres Dias of North Georgia North Texas Tres Dias Northern Illinois Tres Dias Tres Dias of Northern New Jersey Tres Dias of Northern Virginia RIMA Tres Dias Rivne Tres Dias Rocky Mountain Tres Dias West Sabine Creek Tres Dias Tres Dias of St. Louis Land of the Morning Calm, Seoul Tres Dias Seoul English Speaking Tres Dias South East Texas Tres Dias Tres Dias of South Hudson Tres Dias South West of England Tres Dias of Southeast Tennessee St. Petersburg Tres Dias Susquehanna Valley Tres Dias Tres Dias Taiwan Tampa Bay Tres Dias Thanksgiving Tres Dias Tri State Tres Dias Trinity Valley Tres Dias United Tres Dias Vermont Tres Dias Western Kentucky Tres Dias 7 Kent Long Island Portland Charlotte Poughkeepsie Nashville Minneapolis Kalispell Montego Bay Moscow Brentwood Concord Staten Island Tallahassee Atlanta Dallas Rochelle Asbury Arlington East Taunton Rivne Collbran Denton St. Louis Seoul Seoul Houston Peekskill Portsmouth Chattanooga St. Petersburg Muncy Taipei Tampa Bay Buena Park Evansville Mabank Hacienda Heights North Haverhill Cadiz England NY ME NC NY TN MN MT Jamaica Russia TN NH NY FL GA TX IL NJ VA MA Ukraine CO TX MO Korea Korea TX NY England TN Russia PA Taiwan FL CA IN TX 1999 1980 1980 1990 1980 1996 2009 2003 2010 1997 2004 1980 1989 1989 1983 1993 1993 1980 2001 1981 2007 2007 2011 2002 1989 1984 2007 1980 1997 1996 2007 1985 1993 1997 2007 1988 2004 CA VT KY 2007 1981 2007 Governing Bodies: Two bodies govern Tres Dias: The Assembly (which meets each July) is comprised of delegates and observers from local communities; The International Secretariat (which meets three times per year) is comprised of members and officers elected by community balloting. Assembly of Local Secretariats Each chartered Local Secretariat is eligible and is encouraged to send official delegates, the number determined by the number of "active members" in the community. Non-voting observers are also encouraged to attend (without restriction). The Assembly elects members and officers of the International Secretariat, and has approval authority over actions, such as Constitution/Bylaws revisions or policy changes, proposed by International Secretariat. A regularly scheduled session of the Assembly, referred to as the "Annual Assembly", is held each July, hosted by a local community. Special sessions of the Assembly may be called by the International Secretariat. Annual Assemblies held to date include: First Second Third Fourth Fifth Sixth Seventh Eighth Ninth Tenth Eleventh Twelfth Thirteenth Fourteenth Fifteenth Sixteenth Seventeenth Eighteenth Nineteenth Twentieth Twenty-first Twenty-second Twenty-third Twenty-fourth Twenty-fifth Twenty-six Twenty-seventh Twenty-eighth Twenty-ninth Thirtieth Thirty-first Thirty-second July 12, 1980 July 11, 1981 July 10, 1982 July 9, 1983 July 14, 1984 July 13, 1985 July 12, 1986 July 11, 1987 July 9, 1988 July 8, 1989 July 14, 1990 July 13, 1991 July 12, 1992 July 10, 1993 July 9, 1994 July 8, 1995 June 29, 1996 July 11, 1997 July 10, 1998 July 10, 1999 July 8, 2000 July 14, 2001 July 13, 2002 July 12, 2003 July 10, 2004 July 9, 2005 July 8, 2006 July 21, 2007 July 12, 2008 July 11, 2009 July 10, 2010 July 9, 2011 Poughkeepsie, NY Stamford, CT West Mifflin, PA East Hanover, NJ Portland, ME Torrington, CT Altoona, PA Mohegan Lake, NY Manville, RI Poughkeepsie, NY Sayville, NY New Canaan, CT Evansville, IN Norwalk, CA Manchester, NH Concord, NC Dahlonega, GA Randolph, VT Tallahassee, FL Williamsport, PA Sayville, NY Hendersonville, TN Zarephath, NJ Bay Village, OH Concord, NC Ebensburg, PA Argyle, TX Poughkeepsie, NY Alpharetta, GA Bay Village, OH Spring, TX Belmont, NC 8 International Secretariat of Tres Dias This Body conducts the year-round business of Tres Dias, charters Local Secretariats, proposes changes in policies and By-laws for approval by the Assembly and is the Board of Directors for Tres Dias, Incorporated. International Secretariat Officers and Members The Assembly elects Secretariat members from nominees chosen from delegates or Observers to the Assembly during the most recent four years. Officers and members for Fiscal Year 2011 (July 10, 2010 through July 08, 2011) were: Officers President Executive Vice President Administrative Vice President Membership Vice President Secretary Financial Secretary Treasurer Paul Weis Bill Boyd Pam Belknap Richard Thornhill Heather Rankel Sue Loveland Jeff Mentz Executive Director John McKinney Members until July 2011 Ned Heffington Brenda Aldridge Eric Borman Beau Bruce Carolyn Davis Steven Ferrell Charles Ligon Tom Morrison Jeanne Norwood Lauren Thunem Committee Services Chair Administration Services Executive Membership Membership Membership Membership Administration Services Members until July 2012 Harry Davis Charles D. (Chuck) Allen Julie Bohl Steven DeCillis Denver Henderson Mike Holmes Barbara Langdon Judy LeMasurier Paul Markowitz Heather Rankel Wendy Taylor Committee Policy Chair Executive Membership Administration Policy Membership Policy Administration Membership Secretary * Services 9 * appointed to finish unexpired term of previous Secretary (2012) (2012) (2011) (2012) (2011) * (2012) (2011) Committee Members Brenda Aldridge Doug Aldrich Cathy Allen Dr. Charles Allen Chuck Allen Sheryl Allen Pam Belknap Don Bohl Julie Bohl Bill Boyd Paula Boyd Beau Bruce Wilson Burton Rachel Causey Carolyn Davis Harry Davis Steven DeCillis Bob Decker Ned Heffington Denver Henderson Jane Henderson Mike Holmes Barbi Langdon Ron Langdon Judi LeMasurier Merv LeMasurier John Lewis Charles Ligon Judy Ligon Sue Loveland Paul Markowitz Pat Maynard Jeff Mehl Valerie Mehl Cindy Mentz Jeff Mentz Rosie Miloscia Tom Morrison Jeannie Norwood Heather Rankel Jill Routzon Ben Seal Wendy Taylor Richard Thornhill Lauren Thunem Mark Thunem Pamela Trautmann Debra White Ross White Judy Wooverton Committee Administration Executive Administration Policy Executive Executive Administration (chair) Services Membership Executive (chair) Administration Executive Policy Services Membership Policy (chair) Administration Policy Services (chair) Policy Membership Membership Policy Executive Administration Executive Policy Membership Membership Executive Membership Administration Policy Administration Administration Executive Policy Membership Administration Executive Administration Services Services Membership (chair) Administration Services Policy Services Policy 10 Administration PRESIDENT’S REPORT The President (By-laws of Tres Dias, Paragraph 6.4.3) is the chief executive of the organization; he appoints members to the standing committees and represents Tres Dias in dealings with other national organizations. The President will submit and annual report of all pertinent activities to each Annual session of the Assembly . July 9th, 2011 marks the 32nd Annual Assembly of Tres Dias Secretariats. The first Assembly brought together the nine Tres Dias communities that existed at the time. The Holy Spirit has breathed life into this organization and the number of communities has grown. As the number of communities has grown, so has the Assembly. It is now an international event with communities from all over the world represented. Next year the Assembly will actually be held outside the borders of the United States for the first time. The 2012 Annual Assembly will be held in Seoul, Korea. Rather than a single community acting as host, in essence, all the chartered Korean communities will host the event. This is being accomplished through coordination with the Tres Dias Korean Region Sub-Committee (TDKR). TDKR is a sub-committee of the Membership committee which is made up of two members from each Korean community. Tres Dias continues to grow. The Lord continues to use this ministry to bless many throughout the world. Two more communities were chartered this past year, and another has already put in a request to be chartered. As outlined in the Membership Committee report, we have more emerging communities and inquiries about starting others coming in. The Assembly, and more directly, the International Secretariat, needs to be prepared for the growth; aiding the new and sponsoring communities. At the same time, we need to continue to communicate with the existing communities and getting them involved in the growth. We will need to look at ways to help fund this growth in some areas. Ways to lift up communities in need, new and old, through prayer, service, communication and aid. Committees I have truly been blessed to serve with so many volunteers who come forward with true servant hearts to further this wonderful tool for the Lord’s kingdom, known as Tres Dias. There are a total of 27 officers and Secretariat members who are elected by the local communities to serve the local communities and Tres Dias as a whole. In addition, many more come forward to serve on the various committees of the Secretariat. Each of these people not only take the time to attend the three Secretariat meetings hosted by various communities, they also work throughout the year as each committee carries out its duties. It has been another productive and busy year for each of the committees. From the beginning I expressed to each committee the idea that they should be working throughout the time between meetings, communicating with each other and with local communities, so that when the meetings come around they are ready to move through their agenda. These volunteers did just that as they worked tirelessly. One of the main themes of the past year has been to make the International Secretariat an ongoing resource to aid new and existing communities. 11 As you will find by reading their individual reports, each committee had plenty to do. The Executive Committee, chaired by Bill Boyd, had to deal with the budget, tax issues, and proxy issues to be sent out to the communities for voting at this Assembly. The Administration Committee, chaired by Pam Belknap, worked with communities to host the Secretariat and Annual Assembly meetings, along with the Secretariat elections and handling the proxy votes, streamlining agendas to allow for more meeting time, and laying the groundwork for Korea to host the 2012 Assembly. The Membership Committee, chaired by Richard Thornhill, is responsible for chartering and re-chartering each community; working with new and emerging communities; and handling the Essentials Training. As a sub-committee under Membership, the Tres Dias Korean Region sub-committee (TDKR) is responsible for recommending for charter and re-charter communities in Korea and handling the Essentials Training for the Korean communities. The Policy Committee, Chaired by Harry Davis, has been working on several aids for communities including a new Tres Dias brochure, a fourth day handout, and some way to aid communities in effective sponsorship. The Services Committee, chaired by Ned Heffington, have been working on a database for use by the Secretariat and the Assembly; regularly putting out the newsletter; and making the Tres Dias material more readily available to communities. This only begins to scratch the surface of the work done in each committee. In addition, the other officers of the Secretariat – Sue Loveland the Financial Officer, and Jeff Mentz the Treasurer, have done an amazing job. When job conflicts made it impossible for Marcy Myers to continue to attend meetings and perform the duties of Secretary, Heather Rankel graciously stepped forward to fill in the remainder of the term. John McKinney is always working faithfully and dilegently as Executive Director. Meetings At the first Secretariat meeting I again reminded everyone that one of the Essentials of Tres Dias is that we (the Secretariat) are to be a working reunion group. Those assembled were encouraged to remember that every action taken is for the purpose of advancing the Kingdom. The model for that is on the tri-fold card as well as in the weekend itself. The primary focus is Piety, Study, and Action. I stressed the importance of maintaining a balance and stated that just as the order of the talks cannot be changed on a weekend, neither should their application. In everything we do, we are to first go forward in Piety, doing all for the Lord; then Study what we are working on; and finally the Action that will result will be for His glory. Meeting of 4th Day Leaders Tres Dias is one of several Fourth Day movements used by the Lord, having come out the original Cursillo in Spain in 1944. This past January I again attended the annual gathering of Fourth Day leaders representing Tres Dias along with John McKinney. This gathering is very informal and usually includes the President and Executive Director of the larger Fourth Day communities. Attending this year were Kairos Prison Ministry, National Episcopal Cursillo, Via De Cristo (Lutheran), Walk to Emmaus (Methodist), Catholic Cursillo, and Tres Dias. The representative of Presbyterian Pilgrimage/Cursillo was unable to attend this year. The main purpose of these meetings is to share in discussion the common problems and solutions within each of our movements, to seek ways to be supportive of one another, and especially to work to keep the Fourth Day Movement true to its origin. I found it to be like a reunion group of those leading Fourth Day Movements. This year the meeting was hosted by the Catholic Cursillo movement and was held in San Antonio, Texas. The meeting started a day early with a special presentation on the mentality, purpose, strategy and method of the cursillo movement. Many insights were shared from Eduardo Bonin the founder of Cursillo. 12 A Look to the Future with Vision from the Past As I began to prepare to write this year’s report, I went back and read previous President’s reports starting back in 1984 with the first one printed. The words written by Dick Arnold, the 2nd president of what was then the National Secretariat says it as well as I could: “I continue to believe that one of the key strengths of Tres Dias lie in its ecumenical nature, and that God has and will continue to bless and use this Christian movement in His plan to strengthen and extend the Body of Christ. I am convinced that despite our human failings, God is in charge of this movement! He has taken threads of different color, different texture and different sizes, and woven us into a beautiful piece of cloth called Tres Dias. He has and will continue to direct and guide the growth of Tres Dias, not for the glorification of ourselves or Tres Dias itself, but rather to bring more and more Christians to a closer, more personal walk with their Lord Jesus Christ and encourage them to Christian leadership and Apostolic Action in their environments.” That says it all. Each subsequent report charts that growth, and at times, it is despite our human failings. In 1984, the original 9 communities had grown to 14. In 1996, I read of praises to the Lord for growing Tres Dias to 41 chartered communities. As with anything that grows, we had our growing pains, but staying focused on the Lord and true to the calling of this ministry, we have been truly blessed. Through the wonderful servant leadership, learned about on the weekends, a dedicated group of volunteers has worked at every level bringing this movement to where it is today. On the Secretariat level, people at their own expense or through their community’s support, have served tirelessly, bringing us to where we are now. In the 1990’s the “Tres Dias Vision,” “Purpose of Tres Dias” and the “Goals and Mission for International Tres Dias” that appear at the beginning of this report were adopted to clarify our direction. In the early 2000’s we see a newly unified Tres Dias getting past some of the earlier human failings that nearly divided us. We see the reconnection with communities in Korea as indications of success as we increase communication and direct contact through all of Tres Dias. As we prepare for more growth, we examine ourselves and the “face of Tres Dias” as my predecessor described it. As we stand on the precipice of even greater growth of this ministry, it is important to look back and see where we came from and what got us this far. It is also good to look back and thank those who helped get us here. Lists of all the previous Assemblies, Secretariat Meetings, and the communities that hosted them are included in this document. Take a moment to look at them and take a moment to say a prayer of thanks for all volunteers who made this possible. There also is a list of past Presidents of the Secretariat. While the original President is still with us, some have already gone on to be with the Lord. Over the past several years, each committee chair and officer has put together a “Continuity Book” to aid their successors and the committees going forward. These books will continue to be updated to allow future Secretariat members better serve the local communities and Tres Dias as a whole. We have begun moving more material to electronic formats to make it easier to disseminate things in a timely and affordable manner. The committee chairs and officers have begun meeting prior to each Secretariat meeting for two purposes: communication and planning. These pre-meetings are informal discussions, sharing what each are doing in their positions and committees. In addition, the meetings allow for discussion on planning for 5 and 10 years down the road, as Tres Dias continues to grow. One 13 of the reminders in reviewing the previous reports was the fact the leadership in this volunteer organization does turn over. We are trying to lay ground work for those that follow us to better serve when we are no longer here. The Secretariat has made a concerted effort to reach out and communicate with all the local communities and will continue to do so. Visiting Tres Dias Communities Back when I was Membership VP, I thought how wonderful it would be to have visited every Tres Dias community. In reading those previous reports, I saw times where efforts were made to try to visit each community by Secretariat members. I may never get to visit each one, especially as we keep growing internationally, but each year I come closer to reaching that goal. One of the blessings of serving on Secretariat is that each meeting is hosted by different local Tres Dias communities. I have had the opportunity to serve on teams, teach the Essentials, and travel to meetings in different communities. With this Assembly, I will now have been to 32 of the chartered communities. This past year Richard Thornhill, VP of Membership, and I traveled to Seoul, Korea where we were able to meet individually with the English speaking community and two Korean speaking communities and with TDKR as a group. We also traveled to meet with the Korean community in New York. NYTD has agreed to continue to act as a communication aid to all Korean speaking communities furthering our ability to better communicate throughout Tres Dias. In Conclusion I feel truly blessed and humbled to have been called upon to serve Tres Dias. I urge all who are reading this and who have not yet served on a committee, secretariat, or outside community to pray about where the Lord may lead you to serve. In Christ, Paul Weis Paul Weis President 14 Tr e s D ia s Home Office 20 Slate Hill Drive Poughkeepsie, NY 12603-5537 Executive Director Annual Report June 2010 To: Recipients of the 2010 Tres Dias Annual Report and Paul Weis, President Praise God for another eventful year. This year I added a Facebook page for Tres Dias (over 220 people like the page) and a Twitter account (@tresdiassec). Click on the Twitter link and the Facebook link on the Tres Dias website. … This year we are investigating alternatives for an online database for the Secretariat. TresDias.org, the Tres Dias website, continues to be a powerful tool for our Lord. The public can find out all about Tres Dias on our website. The website produces inquiries which the Lord turns into new communities. The Essentials, the Constitution and the By-Laws are on the site, as well as pictures of previous Assembly and Secretariat meetings. You can order Tres Dias manuals and supplies on the website (from Ben Seal of the Services Committee). TresDias.org statistics are: Unique Number Year visitors of visits Pages Hits Bandwidth *Total 12 unique months 2010-11 63,763* 83,223 280,337 2,493,844 15.6 GB* Jun ‘10 through May ‘11 2009-10 58,681* 79,528 258,586 2,054,438 13.3 GB* Jun ‘09 through May ‘10 Please send me suggestions for the website; email to [email protected]. The Tres Dias Home Office receives an average of about 22 messages per week (email or telephone). … Praise God for all the committed Christians who send me updates for their community's weekends so I can maintain the Palanca/Weekend page on our website. It is a joy to communicate with all of you. … Wendy Taylor will be posting weekends in the future. Please understand that there are NO SECRETS in Tres Dias. Many times, well-meaning people tell pescadores not to tell others about “surprises” on the weekend. Unfortunately that practice leads to concerns by people who have not been on a Tres Dias weekend. They are concerned that Tres Dias has something to hide. We have nothing to hide. Cults hide things. We are not a cult. There have been pages on the Internet damning Tres Dias. I have received email from people upset about “secrets”. Please help people in your community to understand that they can tell anyone everything about Tres Dias. See http://NoSecretsTresDias.com. The Home Office’s toll free telephone number is 1-888-9TRESDIas or 1-888-987-3734. PLEASE put the Home Office on the mailing list (or email list) for your community’s newsletter. Respectfully submitted, Your servant and the Lord’s servant, John McKinney Executive Director Voice: 1-845-462-5850 Toll Free Voice: 1-888-9TRESDIas or 1-888-987-3734 15 Email: [email protected] Internet Website: http://www.TresDias.org SECRETARY’S REPORT Below is the official wording of the duties of the Secretary’s position per the By-Laws. 2.4.9 Secretary of the Secretariat: The duties of the office include: Record and distribute Secretariat meeting minutes Maintain rosters of: Secretariat membership local Secretariat Presidents and contact persons Correspondence Secretary. I was appointed to this role last October when the position was opened up. I was honored and blessed to be voted on unanimously to this position by the Secretariat. During my term I have done my best to uphold my duties of this position. I have recorded and distributed the minutes of the Secretariat meetings in a timely fashion. The minutes are posted on the Tres Dias website. There are a limited number of hard copies available at each Secretariat meeting. I am available for individual correspondence distribution for any Secretariat officer or member upon request. The Tres Dias International website is a place to find an answer to almost any question you may have including the publication of the Community Highlights Report. In order for me to put this report together I send out a request to all communities at least 4 weeks prior to a Secretariat meeting. I ask all Communities to give an account of their growth and any new activities that they would like to report on as well as an updated list of their Communities contact information. The information submitted is compiled into a single report and then distributed to all the Communities and also made available at the Secretariat meetings. When I took over this position it was the Lord stretching me but that is what Tres Dias is all about. Tres Dias is here to train up Christians to be better leaders for Christ. Tres Dias gives you the tools in your tool belt to go back into the world and to be an effective leader for Christ. The Lord has brought me here to serve on this board and to prepare me for another season in my life. Our President Paul Weis has been such a patient and kind man that has been there to teach me what I need to know to grow into this position. He is man with integrity and his love for the Lord shines through for all to see. I am so appreciative to all the members of the Secretariat that have welcomed me with open arms with the love of Jesus. I look forward to serving as your Secretary for the next two years. In God’s Grace Heather Rankel Heather Rankel 16 EXECUTIVE COMMITTEE’S REPORT The By-laws of Tres Dias (Paragraph 2.7.3) charges the Executive Committee with responsibilities of legal planning, budget and financial planning, changes in the Tres Dias organization, changes in the Constitution and By-laws and assistance to the President in other duties he may assign. The Executive Committee is composed of four officers (Executive Vice President, Financial Secretary, Recording Secretary and the Treasurer), plus several other members of the Secretariat who are appointed, and several non-elected, but appointed persons. It is charged with responsibility for legal planning, which among other areas, includes responsibility for the protection of trademarks, logos and copyrights. It should be noted that the “Certificate of Trademark" is on file at the Home Office. During the July 2010, Secretariat meeting in Houston, TX, chaired by outgoing Executive Vice President, Julie Bohl, the Executive Committee prepared a motion for action by the Secretariat which stated that the President, Executive Vice President, Treasurer and Financial Secretary be authorized signatories for the checking, savings and CD accounts of Tres Dias, Inc. The motion was passed by the Executive Committee and on July 11, by the full Secretariat. At the October 16, Secretariat meeting in Pawtucket, RI, the Committee agreed unanimously to communicate to our Secretariat members that the Tres Dias registered logo (the Tres Dias cross with the word "Tres" on the left side of the cross upright and the word "Dias" on the right side of the cross upright), is the only logo that can be used for Tres Dias purposes. No other logo, which might have been used by an Annual Assembly for a "one-time" purpose, is to be placed in continuous use, in spite of how attractive it might appear. That information was communicated to the Secretariat on October 17, 2010, requesting that they also communicate this information to their communities. The Committee prepared a recommended change to Bylaw 2.7.3, to add the word "secretary", following the word "treasurer", to read: "The treasurer, secretary, and financial secretary of the Secretariat are members of this committee." The motion unanimously passed the Executive Committee and on October 17, unanimously passed the Secretariat that it be placed on the proxy ballot for consideration by the Assembly of Tres Dias Secretariats at its July 9, 2011, meeting. Subsequently, it has been placed on the proxy ballot and is awaiting action by the Assembly. During the March 12-13, 2011, Secretariat Meeting in Augusta, GA, the Executive Committee discussed the following topics and made several motions: The Committee unanimously approved a motion to revise Article 1.2 of the Bylaws (Purpose and Authority of the Assembly), to break bullet seven into two parts; delete the word "both" and another part (the part which reads: "and the Assembly") and place the part thereafter of bullet seven into a separate bullet. The Secretariat subsequently approved the motion for inclusion of this motion in the proxy ballot for Assembly action at the July 9, 2011, Assembly. A recommended budget for Fiscal Year 2012, was established in the amount of $32,350. This represents an increase of nearly 58% over the $20,500., budget approved for Fiscal Year 2010. The budget for FY 2009, was $20,000. It is anticipated that the source of funds for Fiscal Year 2012, will be: $13,776., from community assessments; $5,000., from the sale of supplies and $13,574., from donations, bank interest on savings and accumulated reserves. Continued on the next page 17 The largest amount of the increase is in the "contingency" line item, and reflects several potential, but uncertain expenses. Included in these potential expenses is the use of clerical services for a six-month test period, the expense of transport of banners to and from Korea for the 2012, Assembly, the possible increased travel costs for the Services Committee to certain communities for assistance with the establishment of web-sites, and the cost of "Essentials" training for the communities in Korea (especially as it relates to materials and supplies, and possible travel expenses). Hopefully, all of these expenses will not be incurred in Fiscal 2012; however, it is believed Tres Dias needs to provide for them in the event they all should occur in this one fiscal year. For that reason, the monies are being provided for in the line item identified as "Contingency". An Annual Assessment of $56., per unit was recommended, the same as in Fiscal Year 2011. Members of the Executive Committee are: Bill Boyd (Chairman), Doug Aldridge, Chuck Allen, Sheryl Allen, Beau Bruce, Ron Langdon, Sue Loveland, Merv LeMasurier, Jeff Mentz, and Heather Rankel. I appreciate the spirit of cooperation and prayerful attitude of the members of the Executive Committee, which allowed much work to be accomplished by it, in conjunction with the TDI Secretariat. Every member of the Committee has participated in the discussion and work of the Committee and without anyone displaying or having any personal agenda. In Christ's Service, Bill William R. Boyd Executive Vice President Chairman, Executive Committee 18 ADMINISTRATION COMMITTEE REPORT (6.7.4 Administration Committee: This committee is chaired by the administration vice president. Its function is to: make all arrangements for Assembly sessions and Secretariat meetings; propose to the Secretariat for approval a slate of nominees for officers and members of the Secretariat; propose to the Secretariat for later Assembly approval modifications or additions to the qualifications for delegates to the Assembly; propose to the Secretariat for later Assembly approval the number used to compute the number of Assembly delegates a local secretariat is authorized.) Members: Brenda Aldridge, Cathy Allen, Pamela Belknap, Chair; Paula Boyd, Steve DeCillis, Judi LeMasurier, Pat Maynard, Valerie Mehl, Jeanne Norwood, Heather Rankel, Jill Routzon, Lauren Thunem, Mark Thunem and Judy Woolverton. The meeting sites for fiscal year 2010-2011 included Houston, TX for the Assembly/Secretariat meeting hosted by South East Texas Tres Dias, July 9-11, 2010. The Fall Secretariat October 15-17, 2010 was hosted by RIMA (Rhode Island/Massachusetts) Tres Dias in Providence, RI. The Spring Secretariat March 11-14, 2011 was held in Augusta, GA hosted by the Central Savannah River and Augusta Tres Dias community. Sincere appreciation is extended to the host communities for their gracious hospitality, worshipful Secuelas and well-organized meetings. Presidents of area communities were contacted and encouraged to attend the meetings. We encourage local communities to prayerfully consider hosting future meetings. Upcoming meeting sites are as follows: July 8-10, 2011 – Mid Carolinas Oct. 21-23, 2011 – Long Island March, 2012 – Phoenix (Central AZ) July 12-14, 2012 – Seoul, Korea October 19-21, 2012 – Fairfield County, CT March, 2013 – North Texas Chair Pam Belknap and the Administration Committee met with Hank Sadler, Jr., President of Mid Carolinas Tres Dias and 2011 Assembly Chairs Liz and Reid McGraw. All aspects of the Assembly were discussed and the proposed budget was approved. The community is very well organized and eager to host the up-coming Assembly. The Assembly Officers were installed by Executive Vice President, William C. Boyd. The community banners were transported to NC by the 2010 Assembly banner chairman. The Tres Dias Banner was mailed to Hank Sadler, Jr.. The banners were measured and photographed. All communities are encouraged to send a 30” X 60” banner representing their community for display at Assemblies. There will be a meeting on Friday, July 8th, 2011, prior to the Assembly in Belmont, NC, with some of the TDI Officers and members of the Korean Communities. Details for the up-coming 2012 Assembly in Seoul, Korea will be discussed, including the transporting of the banners. A motion passed by the 2009-2010 Secretariat charged the Administration committee to change the schedule of the Assembly/Secretariat to create more meeting time for the Secretariat. The revised schedule was implemented at the 2010 Assembly/Secretariat in Houston, Texas. In particular, it allowed for Secretariat meetings on both Saturday afternoon and Sunday morning of the Assembly/Secretariat 19 weekends. The extra meeting time was greatly appreciated and put to good use. The revised schedule will continue to be utilized. All participants are encouraged to be punctual. Lauren Thunem graciously agreed to assume the position of Election Chair, formerly held by Valerie Mehl . Lauren contacted the presidents of local Secretariats to encourage nominations for the Offices of Administration V.P., Secretary, Treasurer and for ten Secretariat Member positions. She collected the nominations and presented a slate to the Secretariat. Finally, Lauren sent out the election proxy ballots and delegate forms. Upon return, the votes will be tallied and reported to the Assembly. A list of delegates will be sent to the Assembly Registrar. Special appreciation is extended to Lauren Thunem for her diligence and excellent work in this regard. Ned Heffington, Services Chair, has asked the Assembly Registrar to post the data in the same manner as TDI posts its data. This will enable easier entry for our database. We are grateful to the communities for their support and willingness to serve as hosts and in encouraging their Pescadores to serve on the International level. We pray for God’s wisdom and guidance for the conducting of all our business, including the elections. In Christ’s Service, Pamela Belknap, Vice President of Administration 20 MEMBERSHIP COMMITTEE REPORT July 2011 The By-Laws of Tres Dias International (Paragraph 6.7.5) charge the Membership Committee with R the following functions: • Charter local secretariats (see Section 7.2), i • Develop additional local Tres Dias communities c • Support Pescadores in geographic areas not covered by a local Secretariat, and, • Propose to the Secretariat for later Assembly approval, additions or h modifications to the qualifications for chartering or re-chartering of a local secretariat. a r Members: Tom Morrison, Julie Bohl, Carolyn Davis, Jane Henderson, d Mike Holmes, Charles Ligon, Judy Ligon, Paul Marokwitz, TDI total Communities: 96 T h TDI currently has: 74 Chartered Communities. o 20 International Communities r 22 Emerging/Un-Chartered Communities 6 International Communities n 16 New Communities h i The Tres Dias program continues to grow and expand as new Communities emerge l and as emerging Communities are chartered. Sponsoring a new Community is a vital l role of an active growing community. , Chartered in 2010 V Con Cristo Tres Dias, Atlanta, Georgia P Sabine Creek Tres Dias, Dallas, Texas M e New Community Sponsoring Community m Wkends Held Agua Viva Tres Dias, Dallas, North Texas Tres Dias b 1 Athens Tres Dias – TD North Georgia 2 e Brazos Valley Tres Dias, Trinity Valley Tres Dias 0 r Colorado Front Range TD, Music City Tres Dias 2 s Denmark Tres Dias, Germany Tres Dias 2 *Habana Tres Dias – Georgia Mountains 7 h Heart of Texas -HOT TD – South21East Texas 1 i Emerging and Starting Communities are: p Irvine TD (CA) Korean Lehigh Valley TD – Susquehanna Tres Dias Lviv Tres Dias – Kyiv Tres Dias Kansas City TD – Northern California – Birmingham TD New Orleans TD – Birmingham Tres Dias *Orange County TD (CA) – Central Arizona Peru Tres Dias – Trinity Valley Sacramento Tres Dias, Birmingham Tres Dias South Central Kentucky – Western Kentucky Southern New Jersey – Northern NJ Treasure Coast TD – Central Florida Tres Dias Treasure Valley (Idaho) – Montana Tres Dias Vancouver Tres Dias – Abundant Life TD Voronezh, Russian - Moscow TD 1 3 3 0 1 0 7 8 1 1 1 0 4 1 8 * Appling for Charter Interested Possibilities: South Africa; Bogota, Columbia Arkansas; South Texas Continuity Book – The Membership Continuity Book is nearing completion. The Membership Book will be formatted to match the restructuring of Membership Committee with two sub leaders having responsibilities to fulfill specific assignments of TDI Membership Committee. Community Communication by Membership Committee: As part of the renewal of the Chartering process, every Chartered community has been contacted during the past year. It is a priority with Membership to stay in contact with each local Community to maintain accurate records of each local Secretariat: Members of each local Secretariat, website information, current ByLaws, training of The Essentials of Tres Dias and by whom, and who is the designated Community contact. Membership also seeks open communications between the local Secretariat and TDI. Also, various Membership Committee members called a number of local Communities to establish a rapport and to listen to their report about their Community. 22 Tres Dias Essentials Training: The Membership conducts the Essentials Workshop and Train the Trainer at every TDI Assembly and Secretariat meeting. Each attendee is certified by TDI Membership to conduct the Essentials Workshop in local Communities for five (5) years after attending the Membership Workshop. Any local Community may request from TDI VP Membership a certified trainer to conduct The Essentials Workshop within in their Community. TDI requires all TD Communities to conduct the Essentials Workshop at least once every two years for the purpose of keeping local pescadores informed of the Essentials of Tres Dias, the TD Program, and for the renewal of Charters. During the Essentials training greater emphasis should be given to the role and understanding of who is TDI and its support of the local Community. TDKR – Tres Dias Korean Region Sub-Committee: TDRK is a Korean sub-committee of TDI Membership for the purpose of communication between the large important Korean speaking TD Communities and TDI. TDKR recommends new Korean TD Communities to be Chartered; oversees the renewal process of Re-Chartering Korean Communities; and conducting The Essentials Workshop in Korea. In October 2010; President Paul Weis, VP Membership, Richard Thornhill, John Chee, Irvine TD and MooHyun Park, NYTD (interpreters) went to Seoul. The purpose was to meet with leadership of TDKR, both present and past, in preparation of the 2011 Assembly. The hosting of the Assembly requires a unity of all TDKR communities to work together. TDKR decided to host a 2011 Korean Assembly in December 2011 for all Korean TD Communities. VP Membership conducted “The Essentials Training” in Seoul for both the English speaking TD and for the Korean speaking Communities. Attendees of both sessions of the training were certified as trainers of the Essentials. Five Year Plan Membership Committee of TDI is developing a Five Year Plan to improve TDI and local Community relationships. Improved communications and mutual understanding would benefit and support local needs and encourage growth. As part of the Five Year Plan we are working on a Membership Continuity Book as a resource to present and future committee members of the details of Membership requirements and activities. 23 TRES DIAS KOREAN REGION SUB-COMMITTEE REPORT (From July 1, 2010 to June 30, 2011) TDKR COMMITTEE REPORT 1. Each committee weekend was held in year 2010 joined by 7 different committees, including Seoul, Agapia, Life, Jesus, Dongkwang, Honam, and Daejeon.( Two times each for Man’s and Woman’s Committee Weekend, then another four times of Committee Weekend took place) 2. TDKR, Essential school held -Date: November 16th, 2010 -Location: Agapia TD -Instructor: Mr. Paul Weis Mr. Richard Thornhill -Number of participant: 50 persons 3. TDKR Extraordinary General Meeting held -Date: November 26th, 2011 -Location: Seoul TD -Participated committee: Seoul, Agapia, Life, Jesus, Dongkwang, and Daejeon -The agenda of the meeting a. Make a partial amendment of the articles of association & have new board members (officers) b. Organize a Preparatory Committee for TDI Seoul Extraordinary General Meeting in 2012 c. Elect TDI Assembly participants for year 2011 4. Preparation Plans for TDI Seoul Assembly 2012 a. Observe TDI Assembly 2011 -Date: July 8th- 10th, 2011 -Location: Belmont, North Carolina -Participant: Rev. Bin Jang, HaengBon Park, and OkHee Chang b. Hold TDKR Joint VIDANUEVA (Woman’s) -Date: August 18th-20th, 2011 -Location: Jang Shim Ri Conference room -Participant: each committee c. Organize TDKR Home Coming Day -Date: October 6th, 2011 -Participant: The chairman of the board and senior members from each committee -Object: Request the support for TDI Seoul Extraordinary General Meeting 2012 d. TD Spiritual Leaders meeting -Date: November 2011 -Participant: Spiritual leader Pesecadol -Object: Propose the spiritual/Christian direction for TD activities Publicity for Seoul Extraordinary General Meeting 2012 e. TDKR Joint Secuela -Date: December 3rd, 2011 -Location: Yeondong Church -Object: A preparatory meeting for TDI Seoul Assembly 2012 24 POLICY COMMITTEE ANNUAL REPORT July, 2010 thru June, 2011 (The Policy Committee handles all matters in the following major areas according to the Tres Dias International Constitution and By-Laws, section 6.7.1: Weekend, Fourth Day, Essentials (Section 7.1) and proposes policy for the Tres Dias movement for consideration of the Secretariat and the Assembly). The Policy Committee for this term consisted of the following members: Charles Allen Wilson Burton Harry Davis Bob Decker Denver Henderson Barbi Langdon John Lewis Jeff Mehl Rosann Miloscia David Routzon Pam Trautmann (new member 7/10) Ross White (new member 7/10) Numbered Documents: There were no numbered documents referred out of the policy committee in 2010-2011. Sponsorship: It is agreed that many, if not most, of the problems that are referred to the Policy Committee are caused by poor or misinformed sponsorship. The Policy Committee is charged in the Tres Dias By-laws with Pre-Weekend, Weekend and Post-Weekend phases of the Tres Dias method. Sponsorship therefore falls within the realm of this committee to address. During the year sponsorship was addressed at all meetings by the Policy Committee. There was a strong sense among the members that this committee should not attempt to instruct local communities in the area of sponsorship. Rather, the committee wishes to act as a clearinghouse for the exchange of effective ideas and materials, among communities. Letters were sent to community presidents requesting help in the process of gathering ideas. It is expected that a forum will be established to facilitate the exchange of data. A workshop on sponsorship is planned for the 2011 Assembly. The Policy Committee was asked to review the “Tres Dias Brochure” with the goal or producing a more up-todate document. The process was begun. In addition, the committee was asked to prepare a one page handout for the new Pescador’s weekend bag. The handout will introduce them to the organization beyond the local community. Julie Bohl submitted a proposed brochure. It was largely adopted and is being circulated for what is hoped to be a final review. Respectfully Submitted, Harry Davis, Acting Chairperson Policy Committee 25 Services Committee Annual Report From July, 2010 to July, 2011 Tres Dias International By-Laws section 2.7.2 - Services Committee The duties of this committee are: 1. Produce/distribute any newsletter or other periodicals published by Tres Dias 2. Print/manufacture and distribute any items written or generated by any committee of Tres Dias 3. Set prices, sell and collect for the sale of items it produces 4. Submit a monthly written report of its’ financial transactions to the treasurer of the Secretariat 5. Maintain an archive of historically interesting and important data, which preserves the history of the Tres Dias movement and any Tres Dias unique material. The committee may engage in sales of any item to local secretariats and the sale of Tres Dias unique items to any individual or group. Active/Continuing Projects: 1. The standard Access database for newly forming communities The standard basic database developed in MS Access has been shared with several communities and some interest has been expressed at starting to collect data for that implementation. It is anticipated that those communities doing so will want to move on to more specific needs. That will entail their developing the skills in Access to facilitate such further deployment. The Services Committee will continue to dialogue and work with them. A trial is under way for communities to view, on line, the Birmingham database in a safe environment where they can manipulate it as desired without affecting Birmingham’s current data. From this, they can get a better idea of what is available and how it works to see if that is what they want in their database. Interest in this can be referred to the Services Committee. It is recommended that interested “local gurus” use this tool. 2. The ITD Secretariat and Communities database As was reported last year, this has been developed and is in use by some of the Officers on a limited basis. Using dropbox as the medium for sharing, conflicts can be avoided and documented if conflicts should ever happen. We are still working with John McKinney to find a better way to get all officers on line, without conflicts. 3. The Tres Dias International Newsletter, named “The Colors of Tres Dias International,” continues to be a strong tool for communicating with all the communities. Four issues were distributed this last year, with a special edition highlighting the 31st Annual Assembly in Houston, Texas (South East Texas TD). Special emphasis will be placed this year on preparation for and during the 33rd Annual Assembly in Seoul, Korea in 2012. 4. Survey to Community Leaders to determine what services are needed from the Secretariat. President Paul Weis has set the objective of making the Tres Dias International Secretariat more responsive to the needs of Tres Dias communities worldwide. To support that objective, the Services Committee designed and conducted a survey of community leaders to identify what 26 needs were most pressing. The survey asked how satisfied these individuals were with various aspects of their program (database management, community website, secuela attendance, etc.) and how likely they would be to ask for help in these areas. The survey also asked if respondents would be willing to share information in areas where they had been exceptionally successful. The survey instrument was first tested with members of the International Secretariat, and then sent to community leaders worldwide. The committee received 63 usable responses. This is considered an exceptionally good response, representing a sizable majority of communities. The next step is to analyze the data to determine the most pressing needs and how best to respond to those needs. In addition to print and web-based help manuals, the committee hopes to establish a network of consultation services, drawing on both secretariat members as well as community leaders who have been successful in specific areas and are willing to share information. A full report will be presented at the Annual Assembly in July. 5. Maintain supplies inventory and fill orders submitted on the website. Manufacture as required to meet our needs. 6. Electronic distribution of all documents now available for ordering in paper format is being accomplished. By making the documents available electronically, we can better assist and support the communities. We are continuing to protect our copyrights and assuring that documents are not altered. It is interesting to note that some communities want to continue the use of paper copies while others welcome the availability of electronic copy. Both will be maintained as needed. Members of the Services Committee are: Ned Heffington – Chairperson Don Bohl Wendy Taylor Ben Seal Debra White Eric Borman Rachel Causey Thanks to all the Committee for their hard work and dedication. Respectfully submitted: Ned Heffington 27 International Tres Dias Financial Secretary’s Report Fiscal Year July 1, 2010 – June 30, 2011 The International Secretariat Financial Secretary (Tres Dias By-laws Paragraph 2.4.8) receives and deposits all monies, such as assessment payments from the local secretariats, payments for Tres Dias supplies, and communicates these payments to the appropriate committee chair. Prepares and submits assessment letters to the local secretariats in accordance with the last assessment approved by the Assembly. Receive bank statements, other than checking account and reconcile the accounts. Have books available for the Treasurer’s review at each secretariat meeting. Assist treasurer in audit of Assembly books and in preparing the report prior to each session of the Assembly. Submit books to Executive Committee and/or outside agency for annual audit. Submit a written financial report to each Annual Assembly and each regular meeting of the secretariat. It is imperative each community communicate annually the current number of active Pescadores, compute their assessment and forward payment to the Financial Secretary The information gleaned by the Financial Secretary is forwarded to the Administration Committee. This information determines the number of votes each community has at the Annual Assembly for the following year. As community assessment information is communicated via email, it is essential current contact information is provided to Secretariat. The Categories of funds are: The “Operating Account” is a checking account available for expenses such as printing, postage, communications, supplies, training and other day-to-day activities of the various International Secretariat Committees and its Officers/Members as well as expenses involved in assisting new Communities. The “Savings Account” is available to replenish the “Operating Account”, for any unforeseen expenses and for the continued growth of new communities. In the past, it has also provided a source to cover the shortfall in assessment income (for the “Operating Account”). The “Tres Dias Fund Account (Endowment Fund)” is for expansion and growth of the Tres Dias method for the future. When the April 21st CD matured, the interest was removed and transferred to the Savings Account. The principal was renewed for 12 months. When the May 26 th $25,000 Endowment Fund CD matured, the $137.84 interest earned was removed and the CD was renewed for 9 months. On June 13, 2011, the interest was transferred to the Operating Fund to be deposited in the Tres Dias Fund. God has richly provided Tres Dias with these funds; we trust HIM to continue to guide us as His faithful stewards! 28 Community assessment information was e-mailed on September 4, 2010. As of June 30, 2011, the community assessment deposits to the savings account totaled $15,316.40. Break-down as follows: 2010-11 Assessment – 2010-11 Assessment overpayment* 2009-10 Assessments 2008-09 Assessments 2007-08 Assessments Total Assessment Deposits $13,776.00 58.40 $1,008.00 $420.00 54.00 $15,316.40 “ *treated as “On Account” for 2011-12 Assessments. One of the biggest challenges we face is some communities not paying their assessments and if assessments are not current, a community’s charter standing may be in jeopardy. Certificates of deposit: Matures 2/29/11 Matures 4/21/11 $25,000.00 $10,000.00 To be a part of Tres Dias, using the gifts He gave me to serve Him in this capacity, is such a blessing! Respectfully submitted, Sue Loveland Financial Secretary 29 TREASURER’S REPORT The Treasurer (Tres Dias By-laws, Paragraph 4.7) oversees all financial transactions of the International Secretariat, receives checking account bank statements and reconciles the accounts, pays all bills after coordination with and approval of appropriate committee chairpersons, reimburses Secretariat related expenses of Secretariat members after approval of appropriate chairpersons, proposes the annual budget of the Secretariat to the Annual Assembly, submits a written financial report to each Annual Assembly, submits a written financial report at each regular meeting of the International Secretariat, reviews the Financial Secretary's accounts and presents an overview report at each Secretariat meeting. The following financial statements are presented at the end of this report for your review and comments: Balance Sheet Profit and Loss Profit and Loss – By Class Accounting: The accounting records of the Secretariat are kept on the on-line version of QuickBooks by Intuit. The Treasurer writes and prints all check disbursements, and transfers funds from the savings account in order to cover the checks. He also reconciles the Merchant Services account (PayPal) and reviews it periodically to make sure funds are transferred timely to the Tres Dias savings account. The Financial Secretary records deposits, transfers funds from the Merchant Services Account, and posts the payments against the billed invoice. The Services Committee Chair records the sale of inventory items and sends out invoices to those who order the items. All of this is done on the on-line QuickBooks software system. Each area is compartmentalized as to their area of responsibility with the exception of the Treasurer who has access to all areas of the system. Bank accounts can be viewed on-line through the Bank of America web-site. The system works well in that everyone is using the same set of accounting records even though those responsible live in different areas of the country. Respectfully Submitted, Jeffrey D. Mentz Treasurer 30 Tres Dias Balance Sheet As of July 4, 2011 Total ASSETS Current Assets Bank Accounts CD 12 mth 1.65% Due 6/30/10 0.00 CD 12mo - .55 - 5/26/11 0.00 CD 12mth 1.59% mat 5/26/10 0.00 CD 12mth 1.74 % mat 4/21/10 0.00 CD 5mth 4.5% mat 02/25/07 0.00 CD 9mth .35% mat 02/29/12 25,001.21 CD 9mth 4.65% mat 06/22/08 0.00 CD maturity 4/21/11 0.00 CD Maturity 4/21/12 10,000.75 Checking Account 1,951.93 MM Certificates of Deposit CD #53 0.00 CD #55 0.00 CD #74 0.00 CD #89 0.00 Total MM Certificates of Deposit 0.00 Savings Account 22,555.18 Designated Fund 0.00 Tres Dias Fund 0.00 Total Savings Account 22,555.18 Total Bank Accounts $59,509.07 Accounts Receivable Accounts Receivable 2,397.67 Total Accounts Receivable $2,397.67 Other Current Assets Credit Card Receivables 589.86 Due From General Fund 0.00 Dues from Communities 0.00 Interest Due From General Fund 0.00 Inventory Asset 15,554.37 Reserve for Obsolete Inv. -3,016.74 Total Inventory Asset 12,537.63 National Christian Foundation 0.00 Prepaid Expenses 0.00 Undeposited Funds -11.95 Total Other Current Assets $13,115.54 Total Current Assets $75,022.28 TOTAL ASSETS $75,022.28 LIABILITIES AND EQUITY Liabilities Current Liabilities Accounts Payable Accounts Payable 31 767.99 Balance Sheet cont. NY State Sales Tax Payable 0.00 Total Accounts Payable $767.99 Other Current Liabilities A/P - Designated Funds 600.00 A/P - Non Designated Funds 13.29 A/P - prepaid supply orders 0.00 Due To Endowment Fund 0.00 Interest Due To Endowment Fund 137.84 Sales tax payable 0.00 Total Other Current Liabilities $751.13 Total Current Liabilities $1,519.12 Total Liabilities $1,519.12 Equity Endowment Fund Equity 25,000.00 Opening Bal Equity 34,050.80 Retained Earnings 10,698.32 Net Income 3,754.04 Total Equity $73,503.16 TOTAL LIABILITIES AND EQUITY $75,022.28 Monday, Jul 04, 2011 06:13:19 PM PDT GMT-7 - Accrual Basis This report was created using QuickBooks Online. 32 Tres Dias Profit & Loss July 2010 - June 2011 Total Income Community Dues 15,262.40 Donations 100.00 Shipping Income 2,260.85 Tres Dias Materials 20,507.52 Total Income $38,130.77 Cost of Goods Sold Cost of Goods Sold 14,713.04 Merchant Fees 591.80 Shipping 1,341.09 Total Cost of Goods Sold $16,645.93 Gross Profit $21,484.84 Expenses Bank Service Charges -30.25 Computer Expense 174.58 Dues and Subscriptions 60.00 Insurance 690.00 Int'l meeting host 1,500.00 Postage and Delivery 574.76 Printing and Reproduction 899.96 Professional Fees 1,118.69 Program Expense 720.76 Supplies 166.50 Telephone 117.99 Travel Car Rental 413.88 Entertainment 0.00 Fees 216.00 Lodging 1,979.60 Meals & IE 127.90 Mileage 709.08 Plane fare 8,359.41 Travel 144.40 Total Travel 11,950.27 Total Expenses $17,943.26 Net Operating Income $3,541.58 Other Income Interest Earned - Endowment Fund Interest Income 137.84 74.62 Total Other Income $212.46 Other Expenses Reconciliation Discrepancies Total Other Expenses Net Other Income Net Income 0.00 $0.00 $212.46 $3,754.04 Monday, Jul 04, 2011 06:11:30 PM PDT GMT-7 - Accrual Basis 33 Tres Dias Profit & Loss by Class July 2010 - June 2011 Administration Committee Executive Committee Membership Committee President Secretariat Executive Services Cost of Goods Sold Shipping Total Services Not Specified TOTAL Income 15,262.40 Community Dues $15,262.40 100.00 Donations $100.00 1,656.15 Shipping Income 2,260.85 20,507.52 0.00 $20,507.52 $604.70 $22,768.37 $0.00 $38,130.77 20,507.52 Tres Dias Materials Total Income 604.70 $0.00 $100.00 $15,262.40 $0.00 $0.00 $0.00 $22,163.67 $2,260.85 Cost of Goods Sold Cost of Goods Sold 125.60 Merchant Fees 14,713.04 14,713.04 466.20 466.20 $591.80 1,341.09 1,341.09 $1,341.09 Shipping $14,713.04 Total Cost of Goods Sold $0.00 $125.60 $0.00 $0.00 $0.00 $0.00 $15,179.24 $1,341.09 $16,520.33 $0.00 $16,645.93 Gross Profit $0.00 $ -25.60 $15,262.40 $0.00 $0.00 $0.00 $6,984.43 $ -736.39 $6,248.04 $0.00 $21,484.84 Expenses Bank Service Charges -30.25 Computer Expense 174.58 $174.58 60.00 Dues and Subscriptions $60.00 690.00 Insurance Int'l meeting host $ -30.25 $690.00 1,500.00 $1,500.00 4.75 Postage and Delivery 527.89 Printing and Reproduction 136.59 93.69 Professional Fees 1,000.00 Program Expense 720.76 24.00 Supplies 570.01 141.79 118.69 570.01 $574.76 235.48 $899.96 118.69 $1,118.69 $720.76 142.50 $166.50 Telephone 117.99 $117.99 115.81 $413.88 $0.00 Travel 298.07 Car Rental 42.00 Fees 788.01 Lodging 21.29 Meals & IE Net Operating Income 106.61 $127.90 414.12 4,045.10 3,141.90 46.00 98.40 0.00 5,177.18 3,303.59 $1,500.00 $1,386.22 $5,516.27 $3,303.59 $4,898.88 $212.38 $141.79 $984.13 $ -1,500.00 $ -1,411.82 $9,746.13 $ -3,303.59 $ -4,898.88 $ -212.38 $6,842.64 $ -1,720.52 Plane fare Travel Total Expenses $216.00 $1,979.60 294.96 Mileage Total Travel 174.00 1,191.59 0.00 414.12 $709.08 1,172.41 $8,359.41 $144.40 3,055.38 0.00 0.00 414.12 414.12 0.00 $11,950.27 $1,338.30 $0.00 $17,943.26 $4,909.74 $0.00 $3,541.58 Other Income 137.84 Interest Earned - Endowment Fund Total Other Income Net Other Income Net Income $137.84 74.62 Interest Income $0.00 $212.46 $74.62 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $212.46 $0.00 $212.46 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $212.46 $ -1,500.00 $ -1,199.36 $9,746.13 $ -3,303.59 $ -4,898.88 $ -212.38 $6,842.64 $ -1,720.52 $4,909.74 $0.00 $3,754.04 Monday, Jul 04, 2011 06:10:40 PM PDT GMT-7 - Accrual Basis This report was created using QuickBooks Online. 34 Chronological History of Tres Dias Governing Bodies April 20,1979 September 8,1979 Proposal(Mid Hudson) to organize a National Secretariat 1st meeting, ad hoc Secretariat Poughkeepsie, NY July 12,1980 November 8,1980 February 7,1981 April 4,1981 1st 2nd 3rd 4th Assembly & 1st Secretariat meeting Secretariat meeting Secretariat meeting Secretariat meeting Poughkeepsie, NY Succasunna, NJ Stamford, CT Croton, NY July 11,1981 October 17,1981 January 9,1982 April 3,1982 2nd 6th 7th 8th Assembly & 5th Secretariat meeting Secretariat meeting Secretariat meeting Secretariat meeting Stamford, CT Portland, ME Granby, CT Glen Ridge, NJ July 10,1982 October 16,1982 January 15,1983 April 9,1983 3rd Assembly & 9th Secretariat meeting 10th Secretariat meeting 11th Secretariat meeting 12th Secretariat meeting West Mifflin, PA Deering, NH LaGrangeville, NY Foxboro, MA July 9,1983 October 15,1983 January 21,1984 April 7,1984 4th Assembly & 13th Secretariat meeting 14th Secretariat meeting 15th Secretariat meeting 16th Secretariat meeting Hanover, NJ Randolph, VT Westport, CT Hillsboro, NJ July 14,1984 October 13,1984 January 19,1985 April 6,1985 5th Assembly & 17th Secretariat meeting 18th Secretariat meeting 19th Secretariat meeting 20th Secretariat meeting Portland, ME Peekskill, NY East Meadow, NY Deering, NH July 13,1985 October 12-13,1985 January 18,1986 April 12,1986 6th Assembly & 21st Secretariat meeting 22nd Secretariat meeting 23rd Secretariat meeting 24th Secretariat meeting Torrington, CT Cumberland, RI Newburgh, NY Succasunna, NJ July 13,1986 October 11-12,1986 January 17,1987 April 12,1987 7th Assembly & 25th Secretariat meeting 26th Secretariat meeting 27th Secretariat meeting 28th Secretariat meeting Altoona, PA Randolph, VT Darien, CT East Meadow, NY July 11,1987 October 3-4,1987 January 16,1988 April 16,1988 8th Assembly & 29th Secretariat meeting 30th Secretariat meeting 31st Secretariat meeting 32nd Secretariat meeting Mohegan Lake, NY East Hanover, NJ Litchfield, CT Wappingers Falls, NY July 9,1988 October 1,1988 January 14,1989 April 15,1989 9th Assembly & 33rd Secretariat meeting 34th Secretariat meeting 35th Secretariat meeting 36th Secretariat meeting Manville, RI Fairfield, CT Yorktown Heights, NY Sayville, NY July 8-9,1989 October 7-8,1989 January 13,1990 April 7,1990 10th 38th 39th 40th Assembly & 37th Secretariat meeting Secretariat meeting Secretariat meeting Secretariat meeting Poughkeepsie, NY Succasunna, NJ Concord, NH Yorktown Heights, NY July 14-15,1990 October 6,1990 January 12,1991 April 6,1991 11th 42nd 43rd 44th Assembly & 41st Secretariat meeting Secretariat meeting Secretariat meeting Secretariat meeting Sayville, NY Hollidaysburg, PA New Canaan, CT Woodstock, CT July 13-14,1991 October 5-6,1991 January 11,1992 April 4,1992 12th 46th 47th 48th Assembly & 45th Secretariat meeting Secretariat meeting Secretariat meeting Secretariat meeting New Canaan, CT Randolph, VT Sayville, NY Concord, NH 35 Chronological History of Tres Dias Governing Bodies July 11-12,1992 October 10-11,1992 January 9,1993 April 24,1993 13th 50th 51st 52nd Assembly & 49th Secretariat meeting Secretariat meeting Secretariat meeting Secretariat meeting Evansville, IN Torrington, CT Wappingers Falls, NY Springfield, VA July 10-11,1993 October 9-10,1993 April 9-10,1994 14th Assembly & 53rd Secretariat meeting 54th Secretariat meeting 55th Secretariat meeting Artesia, CA East Hanover, NJ Davidson, NC July 9-10,1994 October 22-23,1994 March 11-12,1995 15th Assembly & 56th Secretariat meeting 57th Secretariat meeting 58th Secretariat meeting Manchester, NH Hollidaysburg, PA Dahlonega, GA July 8-9,1995 October 7-81995 March 9-10,1996 16th Assembly & 59th Secretariat meeting 60th Secretariat meeting 61st Secretariat meeting Concord, NC South Portland, ME Old Westbury, NY June 29-30,1996 17th Assembly & 62nd Secretariat meeting October 19-20,1996 63rd Secretariat meeting February 22-23,1997 64th Secretariat meeting Dahlonega, GA Buzzards Bay, MA Tallahassee, FL July 10-12,1997 October 19-20,1997 March 14-15,1998 18th Assembly & 65th Secretariat meeting 66th Secretariat meeting 67th Secretariat meeting Randolph, VT Williamsport, PA Evansville, IN July 10-12,1998 October 24-25,1998 March 13-14,1999 19th Assembly & 68th Secretariat meeting 69th Secretariat meeting 70th Secretariat meeting Tallahassee, FL Trumbull, CT Marietta, GA July 9-11,1999 October 9-10,1999 March 11-12,2000 20th Assembly & 71st Secretariat meeting 72nd Secretariat meeting 73rd Secretariat meeting Williamsport, PA Thomaston, CT Hendersonville, TN July 7-9,2000 October 14-15,2000 March 10-11,2001 21st Assembly & 74th Secretariat meeting 75th Secretariat meeting 76th Secretariat meeting Sayville, NY Cleveland, OH Lewisville, TX July 13-15,2001 October 13-14,2001 March 2-3,2002 22nd Assembly & 77th Secretariat meeting 78th Secretariat meeting 79th Secretariat meeting Hendersonville, TN Wrightstown, NJ Savannah, GA July 12-14,2002 November 2-3,2002 March 8-9, 2003 23rd Assembly & 80th Secretariat meeting 81st Secretariat meeting 82nd Secretariat meeting Zarephath, NJ West Point, NY Warner Robins, GA July 11-13,2003 October 18-19,2003 March 6-7,2004 24th Assembly & 83rd Secretariat meeting 84th Secretariat meeting 85th Secretariat meeting Bay Village, OH Newington, NH Bradenton, FL July 9-11,2004 October 30-31,2004 March 5-6,2005 25th Assembly & 86th Secretariat meeting 87th Secretariat meeting 88th Secretariat meeting Concord, NC Crockett, TX Phoenix, AZ July 8-10,2005 October 29-30,2005 March 4-5,2006 26th Assembly & 89th Secretariat meeting 90th Secretariat meeting 91st Secretariat meeting Altoona-Johnstown, PA McLean, VA Tallahassee, FL July 7-9,2006 October 21-22,2006 March 10-11,2007 27th Assembly & 92nd Secretariat meeting 93rd Secretariat meeting 94th Secretariat meeting Dallas, TX St. Albans, VT Chattanooga, TN July 13-15,2007 October 27-28,2007 March 15-16,2008 28th Assembly & 95th Secretariat meeting 96th Secretariat meeting 97th Secretariat meeting Poughkeepsie, NY Torrington, CT Athens, TX 36 Chronological History of Tres Dias Governing Bodies July 11-13,2008 October 25-26,2008 March 14-15,2009 29th Assembly & 98th Secretariat meeting 99th Secretariat meeting 100th Secretariat meeting Alpharetta, GA Portland, ME Nashville, T July 10-12,2009 30th Assembly & 101st Secretariat meeting Bay Village, OH October 17-19, 2009 March 13-14, 2010 102nd Secretariat meeting 103nd Secretariat meeting Portsmouth, NH Rockford, IL July 9-11, 2010 October 15-17, 2010 March 11-13, 2011 31st Assembly & 104th Secretariat meeting 105th Secretariat meeting 106th Secretariat meeting Spring, TX Warwick, RI Augusta, GA July 8-10, 2010 32nd Assembly & 107th Secretariat meeting Belmont, NC Presidents of the Secretariat of Tres Dias (Presidents of Tres Dias, Inc. (International/National)) Years* Name 1980-1982 John McKinney 1982-1984 Dick Arnold 1984-1986 Caroll Marston 1986-1988 Don Prudhomme 1988-1990 George Robbins 1990-1992 Paul Curau 1992-1994 Rex McMillan 1994-1996 Jerry L. Moore 1996-1998 Kenneth Kessler 1998-2000 William R. Boyd 2000-2002 Ron McLoud 2002-2004 William R. Boyd 2004-2006 Terry Gilbreath 2006-2008 Bruce Cato 2008-2012 Paul Weis *July to July 37
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