S.E.C.

244 MINUTE

SYNOD EXECUTIVE COMMITTEE VAWI 244-NA MINUTE EXTRACT

A hmun A hun : : J.M. Lloyd Hall 2628 February, 2013

ROREL NI KHATNA 26.2.2013 (Thawhlehni); 10:00 a.m. 1. |anna : Moderator Rev. Lalramliana Pachuau-in Pathian Thu I Korinth 1:2631 a chhiar a, \awng\ai turin Upa C. Chawnghranga, Tlabung a sawm a, a \awng\ai zawhin rorel kan \an. Hminglamna : Hming kan lam a, member-te kal dan chu hetiang hi a ni :Kal zat Kal lo TOTAL 3. REPORTS : 138 7 145

2.

1) 2)

RC leh RL pek thu : SEC 240 244 inkarah RC 45 leh RL 86 pek a ni.

M.T.C. Affiliation : Senate of Serampore College (University) chuan kan Missionary Training College chu Affiliation min pe ta a, a lawmawm hle.

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S.E.C. 244 MINUTE SYNOD SUM DINHMUN APRIL 2012 JANUARY 2013 HMUHNA
1. PASTORAL

-----------------------------------------------------------------------------------------Sl. No Budget Head 2012-2013 Apr.12Jan. 13 Bd khumna (+) Budget chhunga hmuh Phaklohna (-)

----------------------------------------------------------------------------------------(1) Pathian ram 56,92,19,000 45,81,25,546(-)11,10,93,454 (2) Designated 12,50,000 34,85,581 (+)22,35,581 (3) Hmuhna dang 2,54,03,000 2,70,12,822 (+)16,09,822 Pastoral Grand Total59,58,72,000 48,86,23,949(-)10,72,48,051 ----------------------------------------------------------------------------------------Hmuh zat percent ----------------------------------------------------------------------------------------(1) Pathian ram 80.48 (2) Designated 278,85 (3) Hmuhna dang 106,34 Pastoral Grand Total 82.00 2. MISSION : (1) Ramthar etc. 39,54,42,000 37,18,01,533 (-)2,36,40,467 (2) Hmuhna dang 1,28,07,000 1,21,12,597 (-)6,94,403 Mission Grand Total 40,82,49,000 38,39,14,130 (-)2,43,34,870 Hmuhna Grand Total 1,00,41,21,000 87,25,38,079(-)13,15,82,921 (1) Ramthar (2) Hmuhna dang (Ramthar) Mission Grand Total Hmuhna Grand Total 94.02 94.58 94.04 86.90

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BUDGET LA PHAKLOHNA :

-----------------------------------------------------------------------------------------Budget 2012-2013 Hmuh tawh Budget Head Budget Apr. 12 Jan. 13 phak lohna ----------------------------------------------------------------------------------------Pastoral 59,58,72,000 48,86,23,949 10,72,48,451 Mission 40,82,49,000 38,39,14,130 2,43,34,870 Total 1,00,41,21,000 87,25,38,079 13,15,82,921
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S.E.C. 244 MINUTE

-----------------------------------------------------------------------------------------Budget Head Phaklohna Percent Nikuma hmuh Apr.11Jan.12 Nikum Nikum khmna khmna P.C.

----------------------------------------------------------------------------------------Pastoral 18.00 38,96,99,210 9,89,24,739 25.38 Mission 5.96 31,38,30,666 7,00,83,464 22.33 Total 13.10 70,35,29,876 16,90,08,203 24.02

6.

Synod Office-a CCTV dah thu : (2012 Synod Gen. 1) Kum 2012 Synod Inkhawmpui General No. 1. Synod Account Branch-ah hian tawhsual tawh laka kan him theih nan Closed Circuit Television (CCTV) dah ni rawh se tih thu SEC kuta a dah chu kan sawi hova. OM-in a tihhlawhtlin dan lo ngaihtuahin bawhzui sela kan ti. Leilung leh nungcha humhalh thu : (2012 Synod Gen. 4) Kum 2012 Synod Inkhawmpui Gen. No. 4. Kan ram leilung humhalh leh enkawlna kawngah Synod-in nasa zawkin hma la rawh se tih thu leh Nungcha humhalh kawngah Synod-in tun aia chak zawkin hma la rawh se tih thu SEC ngaihtuah tura a dah chu kan sawi hova. He thu hi Synod Social Front Committee-in lo bawhzui se, June thla SEC-ah rawn thlen leh rawh se kan ti. Synod Higher Secondary School-a zirlai tam zawk admit thu : (2012 Synod Gen. 9) Kum 2012 Synod Inkhawmpui Gen. No. 9-na Synod Higher Secondary School-ah hian zirlai tam zawk admit an nih theih nan Synod-in hma la rawh se tih thu SEC lo zir chian tura a dah chu lo zir chiang turin mit 5ruat an ni. Mizorama Sakhaw dang hmalakna zirchian : (2012 Synod Gen. 10) Mizorama sakhaw dang betu ringlo mite hmalakna zir chiang lehzual turin Synod-in hma la rawh se tih leh kan rama sakhaw dang hmalakna hi enfiah a \ul angin Synod-in hma la rawh se tih leh Mizorama Hindutva hmalakna awm mek hi Synod-in zirchiang se, a \ul angin hma la rawh se tihte chu la kawpin
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S.E.C. 244 MINUTE SEC-in chak zawka hma lak a duhna thu a ni a.

He thu hi Research & Evaluation Wing-in lo bawhzui sela, June 2013 SEC-ah rawn report sela kan ti. 10. MLA Inthlan lo awm tur puala ram pum huapa \awng\ai rual neih thu : (2012 Synod Gen. 14) Kum 2012 Synod Inkhawmpui Gen. No. 14-in Kum 2013 MLA Inthlan lo awm turah hian Inthlanna thianghlim leh felfai kan neih theih nan ram pum huapa \awng\ai rual Synod-in buatsaih rawh se tih thu, SEC-in ram pum huapa hun inanga \awng\airual hun leh a thupuite ruahmanna siam rawh se tia a rel chu OM-in ruahmanna siamin lo bawhzui rawh se kan ti. 11. Synod Pandal chung siam\hat rawtna : (2012 Synod Gen. 16) Kum 2012 Synod Inkhawmpui Gen. 16-na Synod Pandal kan neih lai hi ruahsur pawha hul thei ngei tura tun aia \ha hmanrua hman ni se tih leh Synod Pandal Structure chung tur Synod-in ngaihtuah rawh se tih thu la kawpa SEC ngaihtuah tura a dah chu sawiho a ni a. Property Committee-in lo bawhzui rawh se kan ti. 12. Chanchin |ha thlen Ni March ni 15 hman dan tur : (2012 Synod Gen. 22) 2012 Synod Inkhawmpuiin March ni 15, 1891 chu Chanchin |ha thlen Ni atan a lo pawm tawh a, a \ul anga SEC-in lo bawhzui tura a dah chu kan sawi hova 1) OM-in March ni 15 hi Chanchin |ha thlen Ni atana kan pawm chhan sawifiahna booklet siam sela, Kohhran tinah sem darh ni se. 2) Hemi Ni hman dan tur pawh hi OM-in lo ruahman sela kan ti. 13. Mizoram pawna Presbytery kalphung zirchian thu : (2012 Synod Gen. 26) Synod Inkhawmpui 2012 Gen. No. 26-na Mizoram pawna Presbytery kalphung zir chiang tur leh ruahmanna lo siam tura SEC kuta a dah chu kan sawi hova. Zir chianga ruahmanna siam turin mi 4 ruat an ni
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S.E.C. 244 MINUTE

14. Hlamzuih tibo zawnga kawng zawn thu : (2012 Synod Gen. 27) Synod Inkhawmpui 2012 Gen. No. 27-na Hlamzuih chin bithliah ni 90 tih hi a ni bithliah ti tlem zawngin en\hat ni rawh se tih leh Nausen thi hlamzuiha kan kaltir \hin hi tihbo dan Synod-in ngaihtuah rawh se tia thulut chu rawtna ang hian hlamzuih tibo zawnga kawng zawng turin SEC kutah a dah a. OM-in hlamzuih tihbo dan kawng lo zawng sela, June 2013 SEC-ah rawtna rawn thlen rawh se kan ti. 15. Ramthar rawngbawlna hmathlir siam leh En\hatu Commission din rawtna : (2012 Synod Gen. 30) Kum 2012 Synod Inkhawmpui Gen. No. 30-na in Ramthar En\hatu Commission din thu leh Ramthar rawngbawlna hmathlir siam thar thu SEC bawhzui tura a dah chu kan sawi hova. Ramthar En\hatu Commission din \ul kan ti a, Member 7 kan ruat. 16. MSSU rawngbawlna tihchangtlun thu : (2012 Synod Gen. 32) Synod Inkhawmpui Gen. No. 32-na MSSU rawngbawlna hi tun aia tihchangtlun ni rawh se tih thu SEC bawhzui tura a dah chu kan sawi hova. MSSU rawngbawlna enchiang a, tihchangtlun dan tur lo ruahman turin mi 5 kan ruat 17. Kan Kohhran mi pawl dangin an ordained pawm dan tur : (2012 Synod Gen. 34) Synod 2012 Inkhawmpui Gen. No. 34-na in a rel, "Kan Kohhran mi pawl dangin an ordained dawnsawn dan tur SEC-in lo zir chiang se, Synod-ah rawn thlen leh rawh se" tia a dah chu kan sawi hova. OM-in lo zirchiangin pawm dan tur ruahmanna rawn siam se, June thla SEC-ah thlir ho ni se kan ti. 18. Synod mi rawih ni lo, Official Duty-a tirh Damdawi Ina awmte chhawmdawl chungchang : (2012 Synod Gen. 38)
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S.E.C. 244 MINUTE

Kum 2012 Synod Inkhawmpui Gen. No. 38 Synod mi rawih ni lo, Synod-in official duty tura a tirh laia Damdawi Ina awm ngai khawpa damlo leh tawhsual tawk an awmin an dinhmun azirin Synod-in a tuamhlawm dan ngaihtuah rawh se tih chu SEC-in huam zau deuhvin ruahmanna lo siam sela, hman nghal turin lo bawhzui rawh se tia a dah chu OM-in ruahmanna siam sela, SEC-ah rawn thlen leh rawh se kan ti. 19. Pastor Quarters tina Refrigerator dah : (2012 Synod Gen. 40) Kum 2012 Synod Inkhawmpui Gen. No. 40-na a Pastor Quarters tina Refrigerator dah rawtna SEC bawhzui tura dah chu kan sawi hova. Lo zir chianga a \ul anga Budget-a dah turin OM-in ruahmanna lo siam sela kan ti. 20. Tunlai thiamna hmanga naupai leh fa neih chungchanga Inkaihhruaina Dan siam : (2012 Synod Gen. 44) Kum 2012 Synod Inkhawmpui Gen. No. 44-na Tunlai thiamna hmanga naupai leh fa neih chungchanga Inkaihhruaina Dan siam rawtna chu SEC-in lo zirchiang se, Synod-ah rawn thlen leh se tia a rel chu kan sawi hova. Lo zir chianga June thla SEC-a ruahmanna rawn thlen turin mi 5 kan ruat 21. Rinawmna inzirtirna kawnga hmalak thu : (2012 Synod Gen. 45) Synod 2012 Gen. No. 45-na Rinawmna inzirtir kawngah Synod-in hma la rawh se tih thu SEC bawhzui tura a dah chu Synod Social Front-in ruahmanna rawn siam sela, SEC-ah rawn thlen leh rawh se kan ti. 22. Chhim Bial enkawl dan siam\hat rawtna : (2012 Synod Gen. 46) Synod Inkhawmpui 2012 Gen. 46-a Chhim Bial enkawl dan en\hat a hun ta bawk a, SEC-in lo en\ha sela, Synod-ah rawn thlen leh rawh se a tih chu En\hatu tur kan ruat. An ruahmanna hi June thla SEC-ah rawn thlen leh sela kan ti.
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S.E.C. 244 MINUTE

23. Synod Hospital tan M.R.I. lei rawtna : (2012 Synod Gen. 47) Synod 2012 Gen. No. 47-a "Synod-in Hospital, Durtlanga hman turin Magnetic Resonance Imaging (M.R.I.) lei dan kawng Synod-in zawng rawh se" tih thu chu M.R.I. lei kan remti a, a tihhlawhtlin dan SEC-in lo ngaihtuah rawh se a tih thu chu kan ngaihtuah a. M.R.I. leina leh a mamawh tur dangte pawh lo zir chianga ruahmanna lo siam turin Hospital Board kan ruat a, Synod Budget-ah pawh a leina tur dah ni se kan ti. 24. Kohhran Inchhiarna Form tihchian thu : (2012 Synod Gen. 48) Kohhran Inchhiarna Form-a hriattur pawimawhte No. 1(b) leh (c) hi hriatthiam awlsam zawkin siam ni se, chhungkaw chhiarna Form-ah ziahlan ni rawh se tih thu SEC tihchian tura dah chu OM-in lo tichiang sela, hman nghal turin siam rawh se kan ti. 25. HIV/AIDS chungchanga inzirtirna buatsaih thu : (2012 Synod Gen. 49) Synod 2012 Gen. No. 49-na Zoram pum huapa HIV/AIDS chungchang inzirtirna Synod-in buatsaih rawh se tih thu SEC-in kan kalpui tawh dan te hre reng chungin hma lo la rawh se tia a rel chu kan sawi hova. Synod Social Front-in ruahmanna rawn siam sela, SEC lehah thlir ho ni rawh se kan ti.

26. Kan Kohhran chhuahsan, Isua ring tawh lote hruai kir leh tura hmalak thu : (2012 Synod Gen. 54) Synod 2012 Gen. No. 54-na Mizoram chhunga Mizo hnahthlak, kan Kohhran chhuahsana Isua ring tawh lote hruai kir leh turin nasa zawka \an lak ni rawh se tih thu SEC bawhzui tura dah chu kan ngaihtuah a.
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S.E.C. 244 MINUTE

OM-in lo zirchiang sela, a bawhzui dan tur ruahmanna rawn duang sela, SEC lehah thlirho ni se kan ti. 27. Meghalaya Partnership-in-Mission rawngbawlna en\hat thu : (2012 Synod Gen. 55) Synod 2012 Gen. No. 55-na Meghalaya Partnership-in Mission rawngbawlna tichak zawnga en\hat \ul kan ti a, SEC-in hma lo la rawh se tia a dah chu kan ngaihtuah a. Partnership Committee-in a \ul angin hma lo la rawh se kan ti. 28. Synod Administrative set up, Management en\hat leh Working Committee siam rawtna : (2012 Synod Gen. 59 & 60) Synod 2012 Gen. 59 leh 60 thu la kawpin Synod Administrative set up leh Management en\hat rawtna chu Synod Inkhawmpuiin zir chian ngai tak a ni a, SEC-in lo zirchiang se, 2013 Synod-ah rawn thlen leh rawh se a tih bakah Working Committee siam chungchang pawh en\ha tel sela tia rel chu kan sawi hova. Lo zir chiang a, ruahmanna rawn siam turin mi 10 kan ruat. 29. PCI General Assembly thlengtu puihna pek thu : (2012 Synod Gen. 68) Synod 2012 Gen. No. 68-na in a rel PCI General Assembly thlengtu \anpuina pek SEC-in a rawt chu SEC-in hman nghal turin lo siam rawh se a tih chu kan ngaihtuah a. Kan sawi zui nghal a, PCI General Assembly Mizoram Synod-in kan thlen \umah chuan a thlengtute \anpuina Cheng Nuai thum pek \hin ni se kan ti.

Tlai lam Dar 4:00 a ni a, Moderator-in malsawmnaa min \in turin Rev. Rualthankhuma, Shillong a sawm a, kan \in.

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S.E.C. 244 MINUTE ROREL NI HNIHNA 27.2.2013 (10.00 a.m.)

Moderator Rev. Lalramliana Pachuau-in Pathian Thu II Korinth 6:310 a chhiar a, \awng\ai turin Upa Daikama, Leisenzo a sawm a, a \awng\ai hnuin minute kan chhiar a, siam\hat ngaite siam\hain kan pawm a. Chumi hnuah rorel kan chhunzawm.
30. Pastor/Minister-te In luah man en\hat chungchang : (2012 Synod Gen. 69) Kum 2012 Synod Inkhawmpui Gen. No. 69-a rel Pastor In luah man rate kan neih mek hi a hniam ta deuh nia hriain SECin en\hat a rawn rawt a, SEC-in hman nghal turin rawn siam rawh se a tih angin hetiang hian kan siam :1) 2) 3) 4) State Capital District Capital Sub. Divn/R.D. Hqrs. Hmundang A hlui Rs. 3500 Rs. 2500 Rs. 1800 Rs. 1500 A thar Rs. 5500 Rs. 4000 Rs. 3500 Rs. 2500

April 2013 a\angin hman \an ni se kan ti. 31. Pro. Pastor lak dan en\hat : (2012 Synod Gen. 70) Kum 2012 Synod Inkhawmpui Gen. No. 70-a rel "Pro. Pastor lak dan en\hat thu" Zawhfiah ngaite inzawtfiahin, siam\hat ngaite siam\hain kan sawi hona ng a\ang hian SEC-in hman nghal turin lo zutmam rawh se a tih chu Moderator-in "Pro. Pastor lak dan tur ruahmanna" chhiar chhuak turin Rev. Vanlalzuata, Senior Executive Secretary a sawm a, Synod Floor-a sawihona tlangpui a tarlan hnuah kan sawi hova, siam\hat ngai leh belh ngaite siam\hain hman nghal turin kan pawm. (Appendix-1)

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S.E.C. 244 MINUTE

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32. Thawktu lak tharte tana Pension Dan thar siam : (2011 Synod Gen. 15; SEC 238:10; 239:33; 240:79) Kum 2011 Synod Gen. 15 thu Thawktu lak tharte tan Pension Dan siam thu SEC-in a zir chian hnuah Dan siam tur leh hman nghal tura bawhzui tura SEC kuta a dah chu kan sawi hova. Dan siam tur leh a \ul apiang lo bawhzui turin mi 3 ruat an ni a, SEC-ah rawn thlen leh rawh se kan ti. 33. Presbyterian Church in America thawhpui chungchang : (SEC 241:15; OM 19:3/2012, 2012 Synod Gen. 77) 2012 Synod Inkhawmpui Gen. 77-a rel Presbyterian Church in America (PCA)-te nena thawhho chungchangah SEC-in lo zir chiang sela, zir chianna paper nen Synod-ah rawn thlen leh rawh se a tih chu kan sawi hova. Partnership Committee-in uluk lehzualin lo zirchiang sela, SEC-ah rawn thlen leh rawh se kan ti. 34. Pay Commission din thu : (SEC 241:16; 2012 Synod Gen. 78) Kum 2012 Synod Gen. No. 78-naa SEC kuta a dah angin Pay Commission kan din a, mi 7 Commission Member atan ruat an ni 35. Kawl \awng thiam Pastor rawih chungchang : (SEC 238:36(2); 2012 Synod Gen. 81) Kumin 2012 Synod Inkhawmpui Gen. No. 81-a Kawl \awng thiam Pastor rawih thu SEC lo bawhzui tura dah chu Moderator-in sawi zau turin Rev. Lalchhuanmawia, Secretary, SMB a sawm a, a sawi hnuin kan ngaihtuah a. He thu hi OM-in lo bawhzui sela, Kawl \awng thiam Pastor contract-a rawih tur lo zawng rawh se kan ti.

Chhun chawlh kan hman hnuah Dar 12:50-ah kan lut a, Moderator-in \awng\ai turin Rev. R. Lalengzauva, Zomuan a sawm a, a \awng\ai hnuin rorel kan chhunzawm.

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S.E.C. 244 MINUTE

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36. Nilai Thupui, Home Mission zirlai Subsidy-a hralh thu : (SEC 239:53(1); 2012 Synod Gen. 82) Synod Inkhawmpui 2012 Gen. No. 82 thu Nilai Thupui Bu leh Home Mission Sunday School zirlaibu 25% a subsidy-a hralh tur SEC-in Budget lamah lo siamrem tura a rel chu kan sawi hova. Lehkhabu chhut man hi Mission Board-in Budget-ah lo siamrem sela kan ti. 37. Synod Mission Board hnuaia Pro. Pastor-te hlawh pek dan tur tihchian : (OM 20:2/2012) Synod Mission Board hnuaia Ramthar Field-a thawk tur Pro. Pastor kan lak te hi Category hrang hrang awm thei a ni a, he thu hi OM-in lo zir chiang sela, ruahmanna fel tak nen SECah rawn thlen leh rawh se kan ti. 39. Tlangnuam Pastor Quarters hmun lei chungchang : (OM 2:6/2013) Kum 2012 Synod Inkhawmpui thu No. III Pastoral (a) thu anga Tlangnuam Bial thar kan hawnah Pastor Quarters hmun tur remchang tak lei tur hmuh a nih thu Senior Executive Secretaryin min hriattir a. A hmun leh a building manah Cheng Nuai 80 an chhiar a, Tlangnuam Bialin Cheng Nuai 10 tum ve an inhuam thu kan ngaithla bawk a. He thu hi hun rei tak chhung kan sawi hova. A ram leh In hi an chhiar angin Nuai 80-in lei ni se, a ram a zau tham avangin Quarters atana mamawh bak chu hralh \hen theih ni se kan ti. 40. Motor MZ 01D 6370 Bolero tihral a, MN 01X 2325 (Manipur Motor) Pool-a hman dilna : (OM 2:14(4)/2013) Synod Motor Bolero MZ 01D 6370 tuna Pool-a hman mek hi OM chuan tihral a rawn rawt a, motor hi a hlui deuh tawh avangin an rawt ang hian hralh ni se. Manipur Mission Field Motor MN 01X 2325 kan lak thlak hi Pool-a hman zui OM chuan an rawn dil bawk a, an dil ang hian Pool-a hman kan remti.
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S.E.C. 244 MINUTE

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41. Board of Theological Education of the Senate of Seramporein \anpui an dil thu : (OM 2:12/2013) P. Mohan Larbeer, Secretary, BTESSC lehkha Seramporein an Project bik atana \anpuina an mamawh dilna thu OM-in an rawn thlen a, hei hi tun atan chuan a remchang lo ve kan ti. 42. College zirtirtu Depute tura ngenna : (OM 2:29/2013) OM 2:29/2013 thu Rev. Dr. Samuel George, Principal, Master's College of Theology, Visakapatnam-in Lecturer Depute tura a dilna an rawn thlen a. He thu hi OM-in lo zirchiang sela, SEC lehah rawn thlen rawh se kan ti. 43. Kidney Transplant chungchanga Rev. Dr. Vanlalnghaka Ralte dilna : (OM 2:31/2013) Rev. Dr. Vanlalnghaka Ralte, ATC-a zirtirtu-in a kal thlak a ngaih avanga mamawh a dil OM-in a rawn thlen chu kan ngaithla a. A dilnate chu a) Kal Transplant senso atan Cheng Nuai 10 b) Medica Superspecialty Hospital, Kolkata-a transplant tih (Synod recognised loh a ni a) c) Mi 4 tana Air travel phalna He thu hi kan sawi zui nghal a, a kal thlakna senso tumsak kan remti a, Medica Superspecialty Hospital, Kolkata-a transplant tih chu kan remti a, mi 4 tana Air travel pawh phalsak a ni. He thu hi kan sawi zui nghal a, Medica Superspecialty, Kolkata hi a hmun a hnaih zawk bakah Damdawi In ding thar a ni a, damlo/a diltuin pan an thlawng zawk bawk a, Synod recognise loh mah ni se, Medica Superspecialty-a inenkawl kan remti a, kan dan dinglaiah attendant pakhat an neih theih bakah kal petu tur tan attendant pakhat a dil ang hian kan phalsak bawk.
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44. Synod Hospital-a thawktute Pension Fund Contribution (May 2005 April, 2012) chungchang : (SEC 241:7; OM 2:11/2013; OM 3:7/2013) Synod Hospital-a thawkten EPFO-a an Pension tangka an chhun luh laia Ruaitu Khinna a lo tlem tak avangin a hnawhkhahna tur Synod-a an rawn dilna SEC 241:7-in OM kuta zirchian tura a dah OM-in zir chianna thu nena an rawn thlen a ni a. He thu hi EPFO an zawm chhunga Ruaitu khinna Rs. 10,253,955/hnawhkhahsak tura dilna thu a ni ber a. Tin, Upa Lal\hakima, Secretary, Synod PPF Board-in Hospital Pension Fund Exemption Union Labour Ministry-a dil mek bawhzui tura mi ruat tura ngenna thu nen la kawpin ngaihtuah a ni a. a) Hetiang hian thu tlukna kan siam :Ruaitu Khinna hnawhkhah tura an dil hi a policy kan pawm a, Synod Pension Fund Board-in a \ul angin lo buaipui zui sela, a tangka Rs. 10,253,955/- hi Budget tharah dah ni se. Labour Ministry-a Exemption dilna bawhzui thu chu Synod Pension Fund Board kutah awm se kan ti.

b)

45. Synod Hospital Dinhmun en\hat : (SEC 238:9; 239:32; 240:78; 2012 Synod Gen. 74) Synod Hospital dinhmun en\hat thu 2012 Synod General No. 74 "En\hatute rawtna hi a principle-in kan pawm a, kan sawihona hre rengin SEC-in hman nghal turin lo zutmam rawh se" tia a dah chu kan ngaihtuah a.. 1) 2) Reife kan sawiho hnuah hetiang hian kan rel :Director hming hi la pu zui zel sela kan ti. Millenium Centre Clinic-a \hu ten 75% of Consultation Fee an chan \hin hi tihbo ni se, Clinic erawh chu kan la hawng zui zel ang. Doctor-te hlawh 50% a tihpun chu April 2013 a\angin hman \an ni sela, Co-ordinator ruat leh thil \ul dang bawhzui ngai awm apiang OM-in lo hma sela, Doctor hlawh tihpun a nih rual hian Private practice pawh tawp tur a ni ang.
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3)

S.E.C. 244 MINUTE 4)

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Hospital Board-in a bawhzui tur chin OM-in lo thliar fel sela, a bak chu a \ul anga la ngaihtuah zui tur a ni ang. (Appendix-2)

46. Campus Ministry Kaihhruaina en\hat thu : (SEC 240:14; OM 2:7/2013) Campus Ministry Kaihhruaina SEC 240-in "OM-in ruahmanna siam se, SEC-ah rawn thlen leh rawh se" a tih angin OM-in ruahmanna a siam chu kan thlir hova. Moderator-in Kaihhruaina awmsa tihdanglam leh belh te, a chhan hrilhfiah a sawi zau turin Rev. Vanlalzuata, Senior Executive Secretary i/c Campus Ministry, etc. a sawm a, a sawifiah hnuah siam\hat ngai leh belh ngaite belhin kan pawm a, Synod-ah thlen ni se kan ti.

Tlai Dar 4:15 a ni a, Moderator-in malsawmnaa min \in turin Rev. F. Lalchhuanmawia, Lunglei Chanmari a sawm a, kan \in.

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S.E.C. 244 MINUTE ROREL NI THUMNA 28.2.2013 (10:00 a.m.)

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Rev. Lalramliana Pachuau, Moderator-in Pathian Thu II Deuteronomy 1:1617 a chhiar a, \awng\ai turin Upa Lianmawia, Saiphai a sawm a, a \awng\ai zawhin rorel kan chhunzawm.

47. Kan Kohhran thil pawimawh Chanchinbu-a chhuah chungchang : (SEC 240:81; OM 2:10/13; 3:6/13) Kum 2012 Synod Inkhawmpui Agenda OM-in a thliar fel hmaa Vantlang chhiar theiha Internet leh Synod Newsletter-a chhuah a nih chungchangah "OM-in kaihhruaina lo siam sela, SEC-ah rawn thlen leh rawh se" tia SEC 240:81-a rel angin OMin kaihhruaina a siam chu kan thlir hova. Hei hi OM-in kaihhruaina an siam chu a ni :"Synod thurel pawimawh te, rel tura chhawpchhuah leh Synod/Kohhran mipuia nghawng \ha lo nei thei tur reng reng Synod hnuaia Chanchinbu leh Internet-a chhuah tur chi chu mawhphurtu leh thuneituten an endika rem an tihte chauh chhuah \hin tur a ni." An Ruahmanna hi a \ha kan ti a, kan pawm. 48. Mizoram Presbyterian Kohhran Hmeichhe Inkhawmpui Lian Chairman leh General Secretary ruat : Mizoram Presbyterian Kohhran Hmeichhe Inkhawmpui Lian Chairman leh General Secretary tur ruat a lo hun leh ta a, heng mite hi kan ruat :Chairman : Pi C. Lalhmangaihi, Venghlui General Secretary : Pi H. Lalpianthangi, Asst. Co-ordinator Kum 20132015 Inkhawmpui Lian hun thleng an chelh ang. 49. Principal, Nursing School Quarters pek thu : Dr. Vanlalruata, Secretary, Synod Hospital Board hnen a\angin Nursing School Principal Quarters pek dilna kan ngaihtuah
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a. He thu hi sawi zau turin Moderator-in Rev. Vanlalzuata, Senior Executive Secretary i/c Hospital, etc. a sawm a. Nursing School Principal hian Quarters a entitle lo na a, a hna avangin Quarters luah hi \ul ngei a ni a, Service Rules-ah thun/ziahlan ni se kan ti. 50. Service Board a\anga thulut :1) MTC (Missionary Training College)-a thawkte R.R.-a thun dilna : (SSB 117:2(c) of 6.2.2013) : He thu hi SEC 240:59-ah "Service Board-in lo siam\ha se, SEC-ah thlen rawh se" a tih angin ruahmanna nen an rawn thlen a ni a, Registrar leh Library Assistant hi R.R-a thun tura an rawn ruahman chu a ni a, siam\hat ngai lai siam\hain kan pawm.

2)

Synod Music Instructor kaisanna atan Senior Music Instructor post siam dilna : (SSB 117:2(d) of 6.2.2013) Service Board-in Senior Music Instructor post siam an dilna kan ngaihtuah a. He post hi siam a \ha kan ti a, a Recruitment Rules tur pawh Service Board-in lo siam sela, R.R.-ah thun rawh se kan ti. 3) Hmangaihna In tan O/A Post a ngheta dah dilna : (SSB 117:3(b) of 6.2.2013) Rev. Vanlalzuata, Secretary, Service Board-in Hmangaihna In atan O/A post a ngheta neih an rawn dil a, an dil ang hian O/A post a ngheta dahkhah kan remti. 4) Recruitment Schedule-ah Hmangaihna In atan Staff Nurse post pakhat thun dilna : (SSB 117:3(c) of 6.2.2013) Service Board-in Hmangaihna Ina thawk tur Staff Nurse pakhat Recruitment Rules-a thun an rawn dil a, an dil ang hian Recruitment Rules-ah thun ni se kan ti. 5) Senior Sister post hnawhkhah dilna : (SSB 117:6 of 6.2.2013) Service Board-in Synod Hospital-a Senior Sister post R.R.a awmsa hnawhkhah an rawn dil a, an dil ang hian lo hnawhkhat se kan ti.
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6)

SMTC-ah contract-in Peon pakhat lak dilna : (SSB 117:6 of 6.2.2013) Service Board-in Synod Multipurpose Training Centre atan Contract-a Peon pakhat lak an dilna leh Recruitment Rules-ah he post hi thun an dilna kan dawng a, an dil ang hian Contracta lak leh R.R.-a thun kan remti. 7) Synod Hospital-a thawktu mi 4 Age Relaxation dilna : (SSB 117:7 of 6.2.2013) Service Board a\angin Synod Hospital-a thawktu mi 4 :a) K. Zairemsiama 36 yrs. Staff Nurse b) Lalhunpari 48 yrs. IV Grade c) Lalbiaknungi 47 yrs. do d) C. Biakchhungi 52 yrs. do
An dil ang hian Age Relaxation phalsak ni se kan ti.

8)

Inter-Departmental Transfer dilna : (SSB 117:8 of 6.2.2013) Service Board-in Pu P.C. Lalramliana, PRESCOM Assistant III chu Sunday School Department-ah dah an rawn dil a, an dil ang hian MSSU Department-ah dah ni se kan ti a, April 2013 a\angin insawn sela kan ti.
51. Ram pum huap Pavalai Pawl Meet neih thu : (Revival Comt. 209:5 of 13.2.2013) Ram pum huap Pavalai Pawl Meet neih an duh thu leh Meet thlengtu \anpui nan Cheng Nuai khat pek Revival Committee-in an dilna kan dawng a. Ram pum huapa Pavalai Pawl Meet neih kan remti a, a thlengtu puihna chu Revival Budget a\angin lo pe se kan ti. Hemi rual hian Aizawl Chhim Presbytery a\angin Bial huapa Pavalai Meet buatsaihtu tur leh hma latu tur tihchian sak turin SEC-ah an rawn ngen a. Presbytery Level-ah chuan Presbytery Standing Committee-in a buatsaih sak ang a, Bial chhungah chuan Bial Standing Committee-in a ruahman \hin ang.

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Dar 12:40 Noon a ni a, kan chhun chawl kan lut a, Moderator-in \awng\ai turin Upa Lalmuana Pautu, Leitan Ramthar chu \awng\ai turin a sawm a, a \awng\ai hnuin rorel kan chhunzawm.
52. Synod Office Working Hour chungchang : Synod Office hour chungchanga SEC Rorel Vawi 240:37 dt 14.11.12 chu siamrem ngai niin hriat a ni a, hetiang hian kan siam\ha. 9:30 a.m. to 4:00 p.m. October to February 9:30 a.m. to 5:00 p.m. March to September Hei hi March 2013 a\angin hman \an nghal ni se kan ti. 53. Family Guidance & Counselling Centre-in Internet Connection an dilna : Family Guidance & Counselling Centre-in an rawngbawlna atan Internet Connection neih an dil a, an dil ang hian Internet Connection an neih chu kan remti. 54. Theological Education Board thulut : 1) Rev. Prof. Vanlalchhuanawma, Secretary, TEB chuan Faculty aiawha TEB member (201315) atan an rawtna a rawn thlen a. TEB member atan Rev. Lalchungnunga an rawtna hi a \ha e kan ti.

2)

Prof. Raman Bason, visiting Proffessor (CWM) sponsor dilpuina : Rev. Prof. Vanlalchhuanawma, Secretary, TEB chuan ATC-a D.Th zirna bul tanna atan Visiting Professor atan Prof. Dr. Laurent Ramanbason, Dunnedin, Florida, USA an mamawh thu leh CWM-ah sponsorship a rawn dil a, a dilna hi kan remti. 3) Prof. Martha Frederick, Visiting Professor senso dilna : Rev. Prof. Vanlalchhuanawma, Secretary, TEB chuan D.Th. zirna bul \anna atan Visiting Professor atan Prof. Martha Frederick, Utretcht Netherlands a lokalna leh a cham chhung senso tumsak tura dilna a rawn thlen a. A dil ang hian sponsor ila kan ti.

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4)

ATC Faculty Development ruahmanna : Rev. Prof. Vanlalchhuanawma, Secretary, TEB hnen a\angin ATC Faculty tihhmasawnna tur ruahmanna (TEB No. 1/2013 Resln. No. 10 dt. 25.1.13) an siam chu kan thlir hova.
Moderator-in ruahmanna sawifiah turin Rev. Lalzuithanga, Executive Secretary i/c TEB etc. a sawm a, a sawifiah hnuin kan sawi hova. Chipchiar zawkin June thla SEC-ah la en ni sela, tuna ruahmanna kalpui nghal \ul chu TEB-in lo bawhzui nghal sela kan ti.

5)

House Rent exceed-na leh M.Th. zir turte House Rent chungchang : Rev. Prof. Vanlalchhuanawma, Secretary, TEB-in M.Th. zir turte tan TEB-in House Rent an pek tak avanga indaihlohna Rs. 92,000/- a rawn dil a, Finance Managing Committee-in a tih dan kawng lo zawnpui rawh se kan ti. 6) Synod mi rawih zir lehte TEB-in a enkawl dan tur tihchian : TEB ziaktu hnen a\angin Synod mi rawih zir lehte chungchanga TEB-in mawh a phurhna chin tichiang tura ngenna thu kan dawng a.
Synod mi rawih zir leh te hi Service Rules tharah TEB kutah dah a ni a, zir tura an kalna leh In luah man senso zawng zawng pawh TEB kutah awm se kan ti. 55. Finance Committee a\anga thulut :1) Living Allowance tihpun thu : Rev. Lalzuithanga, Finance Committee ziaktu hnen a\angin tunlaia thil man lo sang zelah 20% a Living Allowance tihpun rawtna a rawn thlen a. Finance Committee-in an rawn thlen ang hian Synod-a thawkte Living Allowance hi 20% a tihpun kan remti a, April 2013 a\anga hman \an ni se.

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L.A. tihpun hian Synod hnuaia thawk mekte leh Pensionerte Dearness Allowance a huam ang a, Field Worker-te erawh chu kan tipung hlim chauh a ni bawk a, a huam lovang kan ti.

2)

Synod Financial Rules leh Hmangaihna In Kaihhruaina siamrem : Finance Committee ziaktu-in Financial Rules-ah sum dawn dan leh Hmangaihna In Inkaihhruainaa Hmangaihna In atana \anpuina an dawn te kalpui dan tur inkalh chu siamrem ngai nia hriain SEC-ah an rawn thlen a, Synod Financial Rules ang hian kal tur a ni e tiin kan inhrilhfiah. 3) Kolkata Mission Field tan 201213 Additional Budget dilna : Synod Finance Committee ziaktuin Kolkata Mission Field tan 201213 Budget Indaihlohna Rs. 6,20,000/- (Cheng Nuai ruk leh singhnih) SEC-ah a rawn dilpui a, Finance Committee kaltlanga rawn dil a ni bawk a, an dil ang hian pek mai ni se kan ti. 4) MSSU atan 201213 Additional Budget dilna : Synod Finance Committee ziaktu hnen a\angin MSSU sum indaihlohna hetiang hian a rawn dilpui a : 1) Wages Rs. 15,000 2) Subsidy Rs. 100,000 3) Prizes Rs. 735,000 4) Diploma Rs. 45,000 Grand Total Rs. 895,000
Executive Secretary/Secretary, Finance Committee-in an mamawh dante a sawifiah hnuin an dil ang hian pek ni se kan ti. 56. Synfo tana Society Registration neih thu : Rev. Lalzuithanga, Executive Secretary i/c Synfo, etc. chuan Synfo rawngbawlna tihchangtlun zelna atan Sorkara Firms & Societies Act hnuaia Registration neih a ngai tih hriat a nih thu SEC min hriattir a. Sorkar a\anga harsatna tawh theihte thlirin an dil ang hian Synfo chu Association anga Society Registration an tih chu phalsak an ni a, a \ul angin Synfo lamin lo umzui sela kan ti.
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57. Synod Hospital Chaplain-te hnathawh dan chungchang : Secretary, Synod Hospital Board chuan Hospital Inrelbawl Dan 2008 Bung 1, 7-na Chaplain hna turte (2) "Damdawi Inah mitthi an awmin mitthi chhungte thlamuana \awng\aisakna hi eng hunah pawh an thawk \hin ang" tih chu tidanglamin "A tuartu chhungkua azirin a \ul hun apiangah an thawk \hin ang" tia thlak nghal an dil a, an dil ang hian phalsak ni se kan ti. 59. Guwahati Mizo Presbyterian Biak In hmun tur ram lei dilna : (OM 3:18/2013) Upa C. Zothankhuma, Guwahati Mizo Presbyterian Kohhran hnen a\angin Biak In hmun lei nan Rs. 1.80 Crore a rawn dil a, SEC-ah thlen ni se tia OM-in a rawn thlen chu kan ngaihtuah a, an dil ang hian Rs. Nuai 180-a lei kan remti a, tuna Budget-a awmsa angin Cheng Nuai za pe phawt ila, Nuai 80 chu tangka kum thar-ah dah ni se. 60. NCCI Centenary lawmna sum thawh tura ngenna : (OM 3:19/2013) Rev. Dr. Roger Gaikwad, General Secretary, NCCI chuan Kum 2014-a NCCI Centenary lawmna senso atan Cheng Nuai hnih a rawn dil a, OM-in SEC-ah a rawn thlen a, a dil ang hian Cheng Nuai 2 pek ni se kan ti. 61. PCI buatsaih 2 Day Workshop on Disaster Management thlen thu : (OM 3:27/2013) Rev. David T. Llhouvum, Administrative Secretary i/c Peace & Justice-in Two Day Workshop in Disaster Management Dt. 2-3 April, 2013 chhunga awm tur thleng tura kan Synod min ngenna thu OM-in a rawn thlen a. He Workshop hi thleng ila kan ti. 62. Manipur Area dilna : 1) Cheng Nuai sawm dilna : Rev. R. Lalbiaknia, Administrative Secretary hnen a\angin nikum lama sum chet velnaah tihsual palh thuah Area sum tur Nuai 10 lai Kohhran hote Biak In sak \anpui nan an lo sem thu leh tun kum kal mekah an indaih tak loh thu kan dawng a. Kan thawhlawmte hi fimkhur taka vawn leh enkawl tur a nih thu kan inhriattir thar leh a.
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An dilna hi OM-in a pek dan ngaihtuahin lo bawhzui sela kan ti.

2)

Missionary pahnih chhawmdawl dilna : Rev. R. Lalbiaknia, Administrative Secretary, Manipur Areain New Lambulane Bialin Missionary an rawihte pension tur chhawmdawlna (gratuity) hetiangin an rawn dilpui a :1) Pastor Thangkhawsawi, Phaizang Rs. 20,000/2) Evan. Pauneingul, Namphalong Rs. 15,000/Synod Service Rules enin hei hi pek a rem lo ve kan ti. 63. Kristian Tlangau Chanchinbu lak dan tihdanglam rawtna : Rev. K. Lalpiangthara, Secretary SL&PB hnen a\angin Kristian Tlangau Chanchinbu lak man hmuh \hat a nih loh avangin a lak dan kalhmang 'Kohhranin kum tirah tualchhung sum a\angin a man pe lawk sela, Tlangau Bu latute hnenah a man lo la ve leh mai se' tiin tihdanglam an rawn rawt a. Hei hi chu a remchang lo ve kan ti. 64. Synod Property Committee thulut : Rev. Lalzuithanga, Executive Secretary i/c Property, etc-in Nursing Student Hostel sakna tur leh Nursing School Building thar sakna tur Plan & Estimate SEC-ah a rawn thlen a. Hemi thu hi sawi chiang lehzual turin kan Executive Secretaryte a sawm a, heng Building hi Plan & Estimate awm tawh sa tuna sak hna kal mek a ni a, Indian Nursing Council-in duh dan a neihte zulzuiin ruahmanna hi siam a ni. 1) 2) An rawn dil ang hian Plan & Estimate kan pawm, hetiangin :Nursing Student Hostel Building Nuai 294 Nursing School Building Nuai 271

66. Synod Revival Inkaihhruaina en\hat thu : Rev. P.C. Pachhunga, Executive Secretary i/c Revival chuan Revival Inkaihhruaina en\hat a \ul tawh thu a rawn thlen a, en\hat chu \ul kan ti a, en\hat hna thawk turin heng mite hi kan ruat :1) Rev. P.C. Pachhunga, Executive Secretary, Convener 2) Rev. R. Lalnuntluanga
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S.E.C. 244 MINUTE 3) Rev. K. Lalhmuchhuaka 4) Rev. Lianhmingthanga Sailo

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67. Moderator, United Christian Prayer for India Executive Committee member-a tel thu : Rev. Lalramliana Pachuau, Moderator ni mek chu United Christian Prayer for India-a Executive Committee member a tel tura sawmna kan sawi hova, a \ul lem lo ve kan ti.

Minute kan chhiar a, siam\hat ngaite siam\hain kan pawm. Dar 5:45 p.m. a ni a, Rev. Lalramliana Pachuau, Moderator-in malsawmnain min \in.

Sd/REV. H. LALRINMAWIA

Sd/REV. LALRAMLIANA PACHUAU

Secretary

Moderator

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