16th Meeting of the International
Coordinating Team of the Lay of the Chevalier Family and the Executive
Committee of the Association “Lay of the Chevalier
Family in Europe” February 16th
-17th in
Present: Rita Cleuren (
1.
WELCOME AND TIME FOR SILENCE AND
PRAYER
2.
GENERAL ASSEMBLY of the “Lay of the
Chevalier Family in
Report of the president Rita
Cleuren:
-
-
Actual
members of the assembly:
- Representatives of the provinces with right
of vote:
*
*
*
*
*
*
*
-
The delegates of the 3 Generalates who will be represented by one delegate:
* Father Mark Mc Donald,
msc
* Sister Bonaventura
Kim, msc
* Sister
- Representing Cor Novum:
*
Father Nick Harnan,
msc
-
-
On
Oct. 27th and 28th the International Committee had its 15th
meeting at Saint Cyr in
The agenda:
·
Evaluation
of the congress in Issoudun.
·
The
International Meeting of the Lay, which will be held in the Dominican
Republique from November 15th until 24th 2008.
·
The
financial situation of the association.
-
Our
association is being challenged: functioning as European Committee and at the
same time arrange activities and international contacts.
2.2. Report from the treasurer Louis Joly:
* cf. documents of 1.1.07 to 31.12.07 (Annex
Ledger/Global Balance/Association “Lay of the Chevalier Family in
* Gift of the Lay Board France-Switzerland: €
5741, 31
* Gift of the Lay Board France-Switzerland: €
10.000 for
* Proposition: each country should try to raise
funds with people who are willing to support our mission
* Unanimous approval of the report
2.3. Contribution:
- € 10, a small amount, as it should
not be the means to assuage our needs
2.4. Members of the Board:
- Same persons as in the previous period.
However, from Sept. 2008 Elisabeth
Hartmann will replace Zr. Stephani
Orlowski.
- There is one delegate per province, but it
would be good when everyone were to have a substitute in case he or she cannot
be at the meeting.
- The annual meeting will be with 1
representative of the 3 Generalates and one representing Cor Novum.
2.5. Renewal of the office:
- The office of the Board has to be renewed
each year and the names have to be known to the prefecture. Louis proposes he
will continue this year. The proposition is accepted by the committee.
3. APPROBATION
OF THE PV of 27/28-10-2007
The PV is accepted.
4. INTERNATIONAL MEETING IN
4.1.
Pre-inscriptions:
79 provisional participants, 20 of whom have asked for help.
4.2.
Budget:
* The former Budget has been adapted. It is now
30 to 35
* Points to clarify: Nov. 19th
(visit to town + meal) and Nov. 22-23 (Mount Oration). Does one pay for the
days when not being in the centre?
* Simultaneous Translation: US$ 4536: exceeding
the budget
* Secretarial costs in
* Costs for 2 persons for 2 preparation
voyages. Eventually one will suffer in order to diminish the costs.
4.4.
Translators:
To be discussed with the Venezuelan Provincial:
father Nick Harnan (Spanish-English)
Luc Lafleur (French-Spanish)
Sister Clara (English-Spanish)
4.5.
Program:
- Nick will meet with Rita in August
to exactly finalize each day
- Each country is asked to bring
information (pictures, music,) about their lives
5. MESSAGE FROM THE 3 GENERALATES
There will be discussion time about the Lay
movement. There are still difficulties with the word “Associates”. We have to
look for a name that satisfies the 3 congregations and their lay members.
The Lay are the future, but not without the
congregations. We have to work together.
Many questions are being posed about this
decision:
- Are there connections/relationships with
other groups?
- Are there connections/relationships with the
International Committee?
- What about the charter of the lay people?
What hurts most members most is the absence of
any “remarks” from the Provincial.
Louis and Nadette will not go to
Louis and M.-Blanche will stay representatives
until
Attention: the address of the social seat is in
Miribel: This was requested by the Generalate.
Nick and Kateia will put this issue on the
agenda of the coming meeting of the 3 generalates
Father Germaan and some lay people are going to
work in a parish and the office of the lay will move from Herent to Bierbeek
(near
May: meeting in
Contact with father Fons Meijers and
Jacqueline van Marion (lay) about their spirituality project in the
Lent activity of Broederlijk Delen
(sharing), help and fraternity: “koffie stop” (coffee break) in the various lay
groups.
NEXT MEETING
20-21 Sept. 2008
Saint Cyr au