Part I
Orientations
and decisions by the assembly
relevant to our present situation.
Before
presenting the decisions of the assembly, the orientations
and recommendations, we thought it important to recall
certain factors that give a context for the implementation
of the assembly’s decisions and should improve our
understanding of each orientation.
1. Our present
context for a better understanding of the decisions of the
assembly
1.1 Meaning and purpose of the provincial assembly
If we were to
re-read the acts of the provincial assemblies in the past,
we would easily notice a shift in our objectives. Certainly
in the past, we discussed the important questions of
founding institutions, but we devoted much time recalling
certain disciplinary measures that give a whole new
community context and pursuits much different from ours.
Examples: The provincial assembly in 1944 extended the
evening recreation until 7:15 p.m.. At that same assembly,
it was noted that no confreres should listen to the radio
during recreation times without the permission of his
superior. And some will remember that the rule at that time
stipulated that confreres were to elect the same number of
superiors and inferiors as delegates to assemblies.
Recently, due
to the situation of the Province, the assembly gave itself
another objective. In addition to having our ministries and
the administration of corporations on the agenda, our recent
assemblies distinguished themselves even more from those of
the past by prioritizing two major concerns of our time, the
spiritual experience of John Eudes and the future of the
Eudist heritage.
It seems
right to say that our assembly was an experience in thinking
congregation for our Province. From its planning to its
execution, this meeting was an experience that has created a
momentum that must be seized or otherwise the orientations
will be placed among the dead files.
1.2 New presentation of Acts
The new
agenda of an assembly requires a new presentation of Acts;
in addition to recording decisions on the administration of
the Province, it reports on the future of the Province and
proposes orientations. The decisions on administrative
matters do not require study sessions; they are decisions
for execution. On the other hand, the orientations will
require a process of study to have them accepted and
appreciated.
We should not
be surprised nor alarmed since this presentation of
orientations finds its inspiration in the Constitutions.
There the text invites us to go forward, to pursue our ideal
that will always have us reach out beyond what we think
possible.
1.3 Close ties between the planning documents and the
orientations recommended
The planning
last June was the occasion of many meetings of confreres and
associates who sent reports on their choice of agenda and
influenced the decisions. It was a positive process in
favour of the regional communities that was noted by the
chair of the assembly sessions, Denis Viel.
In the course
of the meetings, several confreres requested that this type
of process be repeated throughout the regions with the
Provincial Superior in attendance and that he be accompanied
by one or all the members of the planning committee.
1.4 Major challenges created by the present situation of
the Province
We are aware
of the situation of our Province facing a progressively
decreasing number of personnel and consequently decreasing
ministries in the Church and discontinuing ministries in
places where we have been very active in the past.
The present
situation in the Province obliges us to face three major
challenges:
- the
survival of the Province
- the Eudist identity
- the involvement of the Province in various ministries in
the Church in the steps of John Eudes
Speaking of
these challenges, we must understand their reality in the
context of our Province. In other words, if we do nothing,
if we do not find new avenues, we could jeopardize the very
survival of the Province, our Eudist identity and all
involvement of Eudists in the ministry of the Church in the
steps of John Eudes.
These
challenges will be the underpinnings of the work sessions
for the appreciation of the orientations by the assembly.
2.
The orientation and the decisions of the assembly
2.1 The orientations
1st
orientation: THE EUDIST SPIRITUAL EXPERIENCE
The assembly
proposes
that the
Provincial Superior and his council appoint a delegate to
meet with the members of the Eudist family to deepen our
understanding of the Eudist spiritual inheritance provided
in the recent studies of several confreres;
that research
and relevancy be given to the Constitutions relative to the
spiritual experience of John Eudes;
that community
life plans provide time for reflection on our spirituality
and Constitutions;
that we return
to the Spirituality Exercises Handbook and the booklets by
the interprovincial spirituality commission and that these
texts be translated into English.
2nd
orientation: ASSOCIATES AND OTHER GROUPS
The assembly
asks all Eudists and in particular the provincially
appointed delegates
in the places
where we are known and have exercised ministry, to identify
and call people interested in joining our spiritual and
apostolic family;
to structure
not only the formation of leaders, both confreres and
associates, but also to structure a program to teach others
to form leaders;
to study the
associations of other societies to discover new means that
we could adapt in our society of apostolic life and to
discover how priests and lay people nurture their baptismal
covenant in their involvement in the apostolic mission.
3rd
orientation: VOCATION AND YOUTH MINISTRY
The assembly
requests
that the
Eudists continue their efforts among the youth, both in
Canada and in the United States, teaching the spirituality
of John Eudes and of the Congregation and also inviting them
to become part of the Eudist family, either as associates or
as confreres;
that each
confrere and each associate share this concern;
that the
provincial council consider it a priority to be involved in
youth ministry, in involving confreres, associates and young
lay people, inspiring themselves with what is being
accomplished in other provinces.
4th
orientation: FORMATION PROGRAMS
The assembly
recommends that the provincial authorities
organize
Eudist formation programs to facilitate the admission of
Eudist candidates provide the major superiors with documents
relative to this topic before the next General Assembly.
5th
orientation: REGIONAL DIVERSITY IN THE PROVINCE OF NORTH
AMERICA
The assembly
encourages Canada and the United States to recognize the
different contexts and to continue to maintain among
themselves community ties to benefit each other in spite of
diversity.
6th
orientation: INTERPROVINCIAL COOPERATION
The assembly
requests
that
interprovincial cooperation be increased and the assembly
takes this opportunity to thank all the confreres in the
Eudist Province of Colombia for their presence in our
Province.
7th
orientation: COMMUNITY LIFE
The assembly
proposes
that,
depending on needs and circumstances, the Provincial
Superior, by himself or his delegates, should continue to
organize regional visits;
that
interregional cooperation should continue between the United
States and Canada, relative to certain reports on formation
and association;
that, whenever
possible, modern means of communication be privileged.
8th
orientation: THE PHILIPPINES
The assembly
requests
that everyone
should manifest their solidarily with this mission through
their encouragement and support;
that financial
support be clarified by the General Council and the other
Provinces, since it is a project by the Congregation.
9th
orientation: NEW AVENUES FOR APOSTOLIC MISSION
The assembly
wishes
that the
Province develop all means of involving confreres and
associates in new diocesan orientations concerning
evangelization and formation,
that the
Province endow the associates with the special mandate to
discover new fields for evangelization in which we could
offer our collaboration.
2.2 Decisions concerning
1 THE
PROVINCIAL FINANCIAL ADMINISTRATION
that it be
deemed conform to our Provincial Rules that a non-confrere
of our Society be hired as assistant of the provincial
bursar. This person will work under his responsibility and
his duties will be minutely described.
2 THE
PROVINCIAL COUNCIL
that
the number of provincial councillors remain the same, i.e.
four;
that all
confreres in the Province elect three councillors under the
conditions described in the Provincial Rules;
that, on
nomination by the Provincial Superior, the provincial
council elect, by ballot, the fourth councillor whose term
will not exceed that of the Provincial Superior;
that the
provincial council will determine the length of the term
3 THE
CHAMPBOISE SOLITUDE CENTRE
that the
rental of the Champboise Solitude Centre site at 1521 Route
309, at Guardian Angel, be maintained at the rate of $1.00
for the next the years (2007 - 2009 inclusively), in order
to allow the corporation of this centre to organize its
operational costs;
that the
annual subsidy from the Eudists be paid for the next three
years (2007 - 2009);
that means be
found to continue the provide Eudist personnel (either
through interprovincial cooperation, associates, or other
means);
with the
proviso that the Eudist involvement be on display
that within
the next year, the corporation of the Champboise Solitude
Centre table with the provincial administration a clear plan
of its objectives and the means defined to attain its
financial autonomy.
that the
Eudist subsidy be made according to the plan presented to
the provincial council by the administration board of the
corporation of Champboise.
4 PRO-RATED
CONTRIBUTIONS
The assembly
requested that the paragraphs 1.13.1 and 1.12 of the
financial directory be amended to read: The demand for
contributions to be made to the provincial administration
(Const. 169) is not only addressed to those who earn
salaries, but also to those who receive pensions. The amount
of this contribution will be determined and adjusted from
time to time by the provincial council.
5
ASSETS IN RESERVE
The assembly
proposed that the following text be added to the Financial
Directory at para. 1.3.1 “ The practice during the past
years suggests that the amount of total assets in reserve
should eventually be sufficient to provide for the purchase
of a vehicle, when needed”.
6 MONTHLY
PENSION FROM THE SIMON MANNOURY FUND
The assembly
decided in principle, to maintain at $1600.00 the amount
paid to confreres and/or their beneficiaries, in annual
pension from the Simon Mannoury Fund. An increase in the
pension would be possible in special cases, on
recommendation by the provincial council to the corporation
of the fund.
7 THE
FINANCIAL DIRECTORY
The Financial
Directory was approved, while maintaining the authority of
the provincial council to make necessary amendments in the
interval till the next provincial assembly.
8 INTERESTS
FROM INVESTMENTS
The assembly
confirms the decision of the provincial administration to
maintain the present offer made to personal accounts and to
separate financial accounts when investing their monies,
while paying them a rate no higher than the rate the
Province receives.
9
CORPORATIONS IN CANADA AND THE UNITED
STATES
The assembly
recommends that the directors of these two corporations meet
before the beginning of the 2007 fiscal year to determine
and clarify the financial responsibilities of each of these
corporations.