Hope Lutheran Church Council

Council Minutes for June 20, 2014

 

          Meeting called to order @ 1:30

1.   Members in attendance: Ray, Doug, Janice, Al Pastor Terry, David, & Carolyn.

 

2.   Members excused: Gary, Curt,   Absent: Janet;

 

3.   Opening Prayer led by Pastor Terry

 

4.   Pastor’s Report

M/S/C to receive the pastor’s Report

 

5.   Minutes of previous meeting

M/S/C to approve the minutes (as amended/circulated)

 

     6.   Future Directions

Report received   Discussion

 

7.   Executive Report

Summer meeting schedule discussed; no meeting in July;

Decision to go will current Insurance policy;

Approval  $1250 for Property appraisal M/S/C

Vancouver Island Conference committee formed: Gary Schenk, Julie Koenig, Carolyn Iles, Alice Heiman, Janice Vosper, Ray Schultz    Representatives will meet with the steering committee when it meets here at Hope in August.

 

8.   Committee Reports

·        Finance

M/S/C

 

·        Learning and Youth

Report received

 

·        Membership- Fellowship

 

·        Property

-Moved that the staircase be removed and retaining wall will be built when funds are available    M/S/C

Action: Garry   (Greg V. has volunteered to dismantle staircase)

 

·        Stewardship

 

·        Witness and Mission

Report received

 

·        Worship

Report received

Executive will consider creating a policy on accepting major gifts (procedure, etc)

 

Move to accept committee reports   M/S/C

9.   New Business

Synod convention report

Synod elections report   

Will be added to the next newsletter 

 

10.               Next meeting dates

·        Executive:    August 8 @ 10:30    Friday

·        Council:              August 15 @ 1:15

 

11.               Closing prayer Pastor Terry

 

12.               Adjourned at 2:30

Click here for "Financial statements for June, 2014"
Click here for "Financial charts for June, 2014"

Click here for "2014 YTD Revenue-Expense graph"

Click here for minutes & financial archives.