Meeting ~ April 19, 2013 ~ 12:30 P.M.
Al Ginther, Carolyn Iles, Doug Roszmann, Gary Schenk, Ray Schultz, Janice
Vosper, Fran Ziebart , Hale Yardley, Pastor Terry Richardson,
David Nenzel Absent: Thor Johnson
Terry opened the meeting with devotions.
Schultz explained the focus of this new part of the agenda.
about approaching the pastor/church of financial help;
safety, boundaries, and support for all involved.
Gary Schenk to seek out policy
he proposed by Fellowship &
Membership Committee passed relating to church committee structure, so that can
be discussed at next council meeting.
accepted as changed M/ S / C/
Meeting on Sunday April 21, 2013
By law 7
–Section 6 reads
all financial officers shall be bonded change to
congregation shall provide for crime and fidelity insurance coverage of all
financial officers. M /S/ C/
will be secret as moved at annual meeting in February
arising for the minutes
regarding sign usage
not be made available to outside groups M / S / C /
to Witness & Mission to set up some procedures around the sign.
submitted through Gary (who brought this to this council's attention from the
2011 council) Guide lines for committees, these guidelines will be added to
council handbook M / S / C
M / S / C/
& Youth verbal reports by Al Ginther ongoing
& Mission recommendation: Support the special appeal from St.
Andrew's and approve the request to appeal to the congregation for one week of
support of $250.00 M / S / C/
Alice & Garry Heisman, Jean & Gerry Jacobs and Gary Schenk serve
two-year term on this committee
M / S / C /
of hot water tank: Doug to do research on cost etc. and come back to council.
to upstairs bathroom Suggestions to pursue the renovations of upstairs
unisex/handicap accessible options to be looked into.
plan for building tabled.
the council regarding the 2013 Sexual Abuse Prevention Plan Audit submitted by
Janice Vosper & Carolyn Iles
in Principle M / S / C /
& Janice will continue to work on these recommendations
accept Congregational Committee Reports M / S /C /
Pastor Terry led us in prayer
Adjourned @ 2:30 P.M.
meeting May 10 @ 11:30
council meeting May 17 @ 12:30