Immanuel Lutheran Church, Grand Ledge, Michigan

 

IMMANUEL LUTHERAN CHURCH
COUNCIL MEETING
Minutes
February 13, 2006

 

Present: Barb Paulins, Mike Proper, Den Graeber, Dan Landry, Marlaine Teahan, Gregg Vicary, Teresa Barcy, Elizabeth Ayoub
 
Staff: Donna Gibbons, Pastor Rick McKenzie
 
Excused: John VanHoesen
 
Guests: Pat Anderson, Nathan Flanders
 

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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:

Nathan Flanders reviewed the January 2006 financial statement, noting that we ended the month -$12.34!  There was discussion regarding some of the individual line items, and whether or not they can be “swept” into the general fund (i.e., moving the line item for Christmas givings to the general fund, and additionally sending the current line item balance of $198.00 to GLEAP).

 

MOTION by Dan Landry, SECONDED by Elizabeth Ayoub

TO ACCEPT THE FEBRUARY 2006 TREASURERS REPORT AS PRESENTED.

UNANIMOUSLY CARRIED.

 

Committee Reports:

Health Ministries: Written report, no Council action required.

Management:  Written report, no Council action required. 

Outreach: Written report, no Council action required.

Parish Education: No written report, no Council action required.

Property: No written report, no Council action required.

Stewardship: No written report, no Council action required.

Youth: No written report, no Council action required.

Worship: No written report, no Council action required.

Memorial & Special Gifts: No written report, no Council action required.

Pastor Rick: He reviewed his calendar for December 05/January 06, and reviewed for us the events at the Bishop’s retreat that he recently attended.  He noted how beneficial it was, as one of the topics discussed was a congregation moving away from a committee structure.  No Council action required. 

Approval of Committee Members:  Mike read a letter from Bev Becker, representing the Memorial & Special Gifts Committee, as well as the Memorial Garden Committee, requesting that we approve their membership.

 

MOTION by Dan Landry, SECONDED by Den Graeber:

TO APPROVE BEV BECKER, DOROTHY FOLTYN, MARGE GALVIN, EILEEN LACOMBE AND BARB ROUSH AS MEMBERS OF THE MEMORIAL & SPECIAL GIFTS COMMITTEE, AND BEV BECKER, DOROTHY FOLTYN, MARGE GALVIN, EILEEN LACOMB, BARB ROUSH, JOHN OSWILL, TONY HOLLAND AND ERNIE ZAKRAJSEK AS MEMBERS OF MEMORIAL GARDEN COMMITTEE.  ADDITIONALLY, BILL AITKIN AND JASON BARCLAY FROM HOLIHAN ATKIN FUNERAL HOME, AND PASTOR RICK MCKENZIE WILL SERVE AS EX-OFFICIO MEMBERS.

UNANIMOUSLY CARRIED.

 

Nomination & Approval of 2006 Treasurer: 


MOTION by Dan Landry, SECONDED by Gregg Vicary:

TO NAME PAT ANDERSON AS TREASURER FOR 2006.

UNANIMOUSLY CARRIED.

 

Mike advised us that Management Committee now realizes that Nathan was inserted in to a difficult position (new member, difficult financial period for our congregation, etc.)  It was suggested that perhaps after a few years of serving on the Management Committee, Nathan could learn more of the operations of this church, and then perhaps be better suited for this role.  The invitation has been extended to him and his family to “stay engaged” in the congregation, and he advised that he will.

Pat Anderson has volunteered to serve in the position of Treasurer.  Historically, she has served in many different capacities at Immanuel, and she advised that she missed the level of involvement that this position requires.  Pat has suggested that it might be easier to have a group of individuals willing to serve in this capacity, and rotate out every 2-3 years, to help with maintaining consistency in this position. 

 

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. 

 

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.

 

Respectfully submitted,

Barbara Paulins
Council Secretary

Note: Copies of committee minutes and reports, as referred to in the Council Minutes, can be obtained in the church office.

 

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