Board of Trustees
The Board of Trustees is the Governing Body of the Episcopal Diocese of Northern California. The trustees help develop Diocesan policy and strategy in support of mission priorities and operations priorities established by Diocesan Convention, and contribute to strategic planning for the diocese, by looking ahead and developing policy options to meet changing circumstances. Subcommittees of this board meet to deal with issues of finance, congregational development, diocesan audits, and property.
If you have an item to be considered for the agenda at a Board of Trustees meeting, contact the Office of the Bishop.
MAP – Mission Apportionment Process
During our 2025 Convention, Resolution 2- 2025 Revision of the Diocesan Apportionment Structure: Motion to Refer passed.
This means that a subcommittee was formed to review the apportionment process. The Subcommittee will be doing their work and reporting at various stages to the BOT. At times the Subcommittee will be reaching out directly to congregations for information, thoughts, etc. We created this page to create a resource that the diocesan community can look to for updates.
Subcommittee Members and their roles:
- Chair – The Very Rev. Cliff Haggenjos
- Treasurer – Mr. John Nykamp
- Chancellor – Mr. Kevin Donahue
- The Rev. Diana Deen
- Ms. Sharon Burke Polona
- The Rev. Amy Denney Zuniga
- The Rev. Brad Helmuth
- The Rev. Geri Cunningham
- The Rev. Anne Pearson, Chaplain to the Subcommittee
- Ms. Kati Braak, Staff Resource
Process of the Motion to Refer
In the Episcopal Church, a motion to refer a resolution—often used to send a proposal to a committee or commission for further study—is a procedural action designed to ensure thorough review before a final vote. It is frequently employed at Diocesan Conventions or the General Convention to direct a resolution to a specific body, such as the Archives of the Episcopal Church or a Standing Commission, rather than acting on it immediately.
Key aspects of referring resolution
Committee Referral: Bishops often refer resolutions to appropriate convention committees for study and recommendation before they are considered by the full body.
Procedural Motion: A house may move to refer a resolution to a standing commission or interim body, as seen with the Archives of the Episcopal Church.
Actionable Request: Resolutions can be directed to specific offices (e.g., Office of Government Relations) for action, notes the Archives of the Episcopal Church.
Directives: A resolution can direct that a matter be referred for further study, as in the case of Archives of the Episcopal Church.
2026 Trustees
The Rt. Rev. Megan Traquair, President
Mr. John Nykamp, Treasurer
Mr. Kevin Donahue, Chancellor
The Rev. Maryly Adair, Alta Deanery (2027)
Ms. Robin Cardona, Semper Virens Deanery (2027)
The Rev. Geri Cunningham (2026)
Mr. Fernando Dizon (2026)
The Rev. Diana Deen (2028)
The Rev. Delia Fay (2027)
The Rev. Bret Hays (2028)
Ms. Margie Harrison-Smith (2028)
Mr. Steve Mershon, Central Deanery (2027)
Mr. Don Taylor, Capital Deanery (2026)
Ms. Daphne Vernon, Russian River Deanery (2026)
Ms. Jo Ann Williams (2027)
Mr. Jim Evans, Sierra Deanery (2028)
Mr. Stan Forbes, Wingfield Deanery (2028)
The Very Rev. Pamela Dolan, Dean, (2027)
The Very Rev. Bob Scott, Dean, (2027)
The Very Rev. Cliff Haggenjos, Dean, (2027)
The Very Rev. Lesley McCloghrie, Dean, (2028)
The Very Rev. Brian Rebholtz, Dean, (2026)
The Very Rev. Tammy Smith-Firestone, Dean (2028)
The Very Rev. Jana Branson, Dean, (2028)



