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Gathering
Mike called the meeting to order @ 7:07
p.m. Pastor Rick provided an opening prayer. Preparing
Review of Previous Council Minutes:
Approval of the December January 9, 2006
minutes:
MOTION by Gregg Vicary,
SECONDED by Dan Landry:
TO APPROVE THE MINUTES OF THE JANUARY 9,
2006 COUNCIL MEETING AS WRITTEN.
UNANIMOUSLY APPROVED.
Treasurer's Report:
Committee Reports:
Nomination & Approval of 2006 Treasurer:
Serving
Old Business
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Mike read a letter from Pastor Rick to
Grand Ledge First United Methodist Church, thanking that
congregation for their contribution to the resettlement fund. This
is an example of the letters that are sent to the other groups
assisting in this area. |
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Property Evaluation Taskforce – no
activity. |
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Roofing Project - Russ Riggs is
re-letting bids again to contractors, listing items that we want to
see addressed in the overall scope of this project. |
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Gregg Vicary distributed some surveys
for the Ventures – Partnership in Stewardship Growth project
approved during the January Council meeting. |
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Bridgebuilders/Congregational
Communication. Elizabeth Ayoub presented to the Council opinions
from some members, indicating that they believe that we have not
completed the Bridgebuilder process. She also noted that some areas
have been accomplished. Areas that still need to be addressed
include: the need to post in a prominent position an organizational
chart and the need to provide Council minutes to shut-ins. Also,
the need for each committee to publish articles in each edition of
The Manger and the calling of special congregational meetings to
avoid conflicts. They also suggested that we have clearly defined
job descriptions for each employee, and also requested that Council
approve all fund raising activities. They reminded us that a forum
was to be developed to find out how each individual attendee wants
to receive communication (e-mail, regular mail, etc.). Also, they
felt that Council needs a method to provide constructive feedback
when these areas are addressed. Elizabeth wants to propose two
things: that the Education Subcommittee does not move forward until
we have the involvement from a representative that initially served
on the Bridgebuilders subcommittee present. It was agreed that the
subcommittee could have whomever they want to help/serve on that
committee, and Elizabeth stated that she has a volunteer ready to
serve in this capacity. Additionally, we need to bring a
representative from Bridgebuilders here to assist us in meeting the
requests of those members that are still unhappy with the progress.
We need to be flexible enough to realize that our deadlines are not
as important as communicating the changes, and having the
congregation “on board” with these changes. Mike advised that we
don’t want to side step our plans, but instead, we will have in
place a small group that is focused on communication. Additionally,
the congregation will have the opportunity to vote on these changes,
so it doesn’t appear necessary to modify our timeline at this point,
as the congregation, by its vote, will ultimately decide whether or
not we proceed with these changes. Council will address at the time
of the vote to determine if we have an overwhelming majority in
order to proceed.
The concept of a Communication small group ministry was discussed at
length. We will start promoting this right away, and would like to
find individuals to serve in this capacity. This will in effect
“build a bridge” both ways – from the communication small group
ministry to the congregation, as well as from the congregation to
the communication small group ministry. |
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Teresa advised that the Youth Group is
having a St. Patrick’s Day party on March 16th here, as a fund
raiser for attendance at the National Youth Gathering.
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MOTION by Den Graeber, SECONDED byTeresa
Barcy:
TO ALLOW THE YOUTH
TO HAVE A FUND RAISER HERE ON MARCH 16TH, FOR GENERATING
FUNDS FOR THE NATIONAL YOUTH GATHERING.
6 IN FAVOR, 1
OPPOSED.
MOTION CARRIED.
New Business
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Reference to church planning calendar for February and March 2006.
Worship Committee has will responsibility for providing communion
assistance at the 10:30 service on communion Sundays in February
and the Management Committee has the same responsibilities in
March. |
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Mike advised that the following individuals have agreed to serve on
an Audit Committee: Jay Cardinal, Jeff Everts, Bill Paulins and
Allan Blaske. |
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Marlaine will work on the Nominating Committee for the next meeting. |
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Lenten Offerings. Pastor Rick advised that Siren/Eaton Shelter has
been turning away a lot of individuals in the last year, and he
recommends that we consider that organization. Additionally, if we
want to split the givings, perhaps we could consider the Bishop’s
Mission Fund which is currently comprised of three segments: an
endowment fund that will provide tuition for seminarians, an
endowment fund to begin new mission congregations in the Synod, and
building a mission center in DeWitt. He wants to build a Synod
office with meeting rooms, etc., instead of renting space. |
MOTION by Dan
Landry, SECONDED by Gregg Vicary:
TO DESIGNATE LENTEN
OFFERINGS IN THE FOLLOWING MANNER: 50% TO THE SIREN/EATON SHELTER, AND
THE REMAINING 50% TO THE BISHOP’S MISSION FUND.
UNANIMOUSLY CARRIED.
Our next regular
meeting is scheduled for March 13, 2006.
Elizabeth Ayoub
provided closing devotions.
MOTION by Dan Landry,
SECONDED by Gregg Vicary:
TO ADJOURN THIS MEETING.
UNANIMOUSLY CARRIED.
We closed with the
Lord’s Prayer.
Meeting adjourned at
9:05 p.m. |