LutheranMemorialChurch
Trustee Board Meeting Minutes
Pierre, SD
Tuesday August 3, 2010
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Board Members:
Present: Brett Koenecke, Rusty Westall, Linda Zeller, Bob Lowery, Janet Haraldson, Gary Dettman, Jo Brakke
Absent: Carrie Ward, Terry Kvislen
Others Present: Pastor Block, Sharon Tisher, Marlene Knudtson
Proceedings:
Meeting called to order at 6:01 PM by Brett Koenecke
Agenda items reviewed
Time & Talent (Linda Zeller)
Information table to be set up on 9/8 Wednesday school beginning, 9/11 church clean up date (to begin at 8AM) and 9/12 (Rally Sunday).
Financial:
June synod payment sent out today 8/3/10.
Will wait on July synod payment until we see how August fares
Property:
Ice dam discussion with Rusty Westall. Rusty received a bid from Ferding Electric of $1000 to install heat tape, needs to speak with an insulation specialist on cost of insulating under roof.
Church cleanup date is set for 8:00 AM on Saturday September 11th.
TempleTalks:
None planned for over summer. Pastor Block stated that Invite Board is planning to do some Temple Talks. Discussion was prompted by the fact that we will soon be in the process of working our Stewardship campaign and since this board has council approval from sometime in the spring to go ahead with this, they need to be made aware that their project needs to be completed by the end of September so as not to interfere with the Stewardship campaign. Pastor Block will relay message to the Invite Board
Jo Brakke to provide stewardship article for September.
Endowment:
Discussion took place regarding our Endowment and how dollars are spent. It was agreed that we need to reactivate our Endowment Committee, look into the previous committee’s setup on what should transpire, etc and move forward. Pastor Don suggested that we need to set up categories for this committee; he stated some of the categories from previous congregations he has served. Jo Brakke also mentioned that she had been a member of this committee of another church and yes, they had 3-4 categories that endowment used when dispersing dollars from the fund. It was unanimous that we need to honor the people to whom this money was designated and plan dedications. Pastor Don also suggested that we might want to consider setting up a “Wish List” of items we need and/or want for our church and presenting it to families who want to donate to the church in honor of or in memory of. Board agreed that this was a good idea.
Rusty Westall also suggested that we include in the Endowment categories a spot to assist person (s) from our congregation who wish to complete work in the Seminary. He mentioned the fact that Allen Brakke is applying to Synod program and it would be nice if the need arose that we support him in this endeavor.
Discussion on a LMC gift that we received from Ralph Henrickson for $5000.00. It was placed in special funds and will be worked through BankWest Oahe Foundation to go into the Endowment Fund. It was also suggested that we advise BankWest that they should be following our directive as to where these funds should be placed and it should not solely be at their discretion.
Since we only have $2000.00 in General Fund we will not move any money from this fund into Special Funds “Transition Fund”.
Risograph:
Sharon to get bid on new Risograph. Discussion took place to see if we really need a new one or not. Sharon stated a few months ago she had a quote of $4000-6000 but maybe a little less if we could find one that was a floor model.
Pastor Don:
Core group needed for Synod Stewardship planning meeting. Jo Brakke, Pastor Don, and Bob Lowery will each attend a meeting. Allen Brakke will attend from the congregation. Brett Koenecke will check his calendar and we will be calling Carolyn Hofer to see if she is interested in attending. Brakke’s will attend 8/21 in Rapid City, Pastor and Bob Lowery on 8/15 in Watertown.
Worksheets for 2011 budget were distributed.
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W/ELCA BOARD MEETING
Monday, August 2, 2010, at 5:30 p.m. in the LMC Conference Room
President Lori Glanzman called the meeting to order and opened the meeting with devotions. We read our Statement of Purpose aloud.
Present were Lori Glanzman, Angie Boddicker, Nancy Cutshaw, Marlene Knudtson, Connie Palmer, Nancy Delany and Kathy Villa. Guest: Al Brakke
Correspondence: Correspondence was shared.
Secretary’s Minutes: There being one correction, the date of August 11th, not 17th the minutes stand approved as read. Motion to approve amended minutes by Nancy Dulany, seconded by Marlene Knudtson. Treasurer’s Report: Balance: $4,626.91, Motion was made by Connie Palmer, seconded by Nancy Dulany to accept the treasurer’s report. Motion carried. Connie Palmer made motion to pay refrigeration bill, seconded by Nancy Cutshaw. Connie Palmer made a motion to give Al Brakke $200 for his registration fee to the seminary, seconded by Nancy Dulany.
Mission Secretary Reports:
*Action: School kits will be made for local school and be delivered to schools after visiting with school counselors. 30 quilts were sent to Social Services and 8 to Sky Ranch.
*Community: Kathy Villa reported on Synodical Convention in Vermillion. She was nominated as a delegate for the Triennial Convention in Spokane, WA in July 2011. Winter planning meeting was held. In June 2012 LMC will host Convention. April 2012 the spring gathering will be held in Mobridge.
*Growth: Bible study in the park on August 11 at noon. 31 tickets were ordered for the “Augie Day” that will be held on Oct. 17th.
Old Business:
Bazaar- Lori G. will schedule a meeting for all the bazaar committee chairmen.
Decided to order 50 more poem books to have available.
It was decided the Women of Faith Conference will continue to be organized by an outside party, not the W/ELCA Board
Kitchen Clean up- need to remind circles to do their assignments
Hospice Donation- LMC will purchase new roasters
New Business:
Girls Night Out- looking for speakers, discussion on school supplies being stewardship project for Sept.
W/ELCA Board- Need to find a Vice President, or else form a nominating committee to find one
Growth Chair will be Leah Ahartz starting Jan. 2011
Banquet – LMC will serve on Oct. 28
Wednesday night supper starts Sept. 8, Lori will get list finalized.
Kitchen cleanup
Miriam: cupboard with dishtowels and above freezer and refrigerator in Shalom Room
Deb-Martha: 6 sinks, dishwasher and island cupboards and drawers
Sarah-Naomi cupboards under window counter and coffee pot area
Mary-Rebecca: west wall cupboards
Ruth: Refrigerator, south wall cupboards and big sink
Pantry??
Honorable Mention: Jeanette Schipper
Upcoming Events:
Bible Study in Park- Aug. 11
Lefse Making- Sept. 11-12
Fall Workshop- Sept. 25
Girls Night Out- Sept. 27
Bazaar- Oct. 9
Blanket Weekend- Oct. 16-17
Banquet- Oct. 28
The meeting was adjourned and the evening concluded with the Lord’s Prayer.
Next Meeting: Monday, Sept. 6 at 5:30 p.m.
Respectfully submitted,
Angie Boddicker for Arlene Kvislen, Secretary
LUTHERAN MEMORIAL CHURCH
Council Meeting
August 3, 2010
Present: Jeannette Schipper (President), Marlene Knudtson (Treasurer), Kim Brakke (Secretary), Max Gors (Past President), Brett Koenecke (Trustees), Jacque Storm (Invite Board), Sheila Clark Urban (Live Board), Lori Glanzman (W/ELCA), Pastor Don Block, Pastor Lee Stadem. Absent: John Hanson (Vice President), Steph Lebeda (Equip Board).
Meeting called to order by President Schipper at 7:05 pm. Pastor Don opened the meeting with a reading from Galatians 5:22.
Secretary's Report
June 2010 minutes presented for approval. Motion by Koenecke, second by Gors to approve the Church Council minutes from June 2010. Motion carried.
Treasurer's Report
Knudtson reported July income of $33,799.30 and expenses of $31,990.29. The month end general fund balance was $2,667.15 and special fund balance was $78,675.30. On August 2, we mailed our June Synod payment of $3,800 and still have to make July’s payment. Motion by Koenecke, second by Gors to accept the Treasurer's Report. Motion carried.
Call Committee Report
Pastor Don reported that unfortunately Michael Jacobson withdrew his name from being considered for the associate pastor position at LMC. Call committee has received another name already and is looking at doing a phone interview later this week.
Invite Board
Storm reported that they have met three times since the last council meeting. Their main topics of discussion have been the time between services on Sunday and the video projection system to complete the multi-media plan. Food has been provided between services and has been well received. The funds raised will be donated to the youth of our church and it is hoped that they eventually will run things.
The other project is a fundraising campaign for the video projection unit. A letter will be sent out in August with a colored envelope, return addressed to LMC for people to send back their contribution for the project. The board intends to postmore information on the church website and do temple talks. The board looked at doing a demonstration with the equipment, however, the cost was too high. The goal of the fundraising campaign is $25,000. Sharon mentioned that there are 2 cases of “Higher Ground” CDs that are available to sell and Storm is wondering if the funds from those sales could go towards this project. The council agreed that would be a good idea. There will also be some excess funds from the 125th fund after the tuckpointing project is completed that could also go towards this projection project. Men in Mission and W/ELCA have also expressed interest in helping raise funds, so the Invite Board will pursue fundraisers with those groups. The project fund’s progress will be shown by a puzzle posted in the narthex that will fill in as the funds roll in for the project. .
The board also would like to add a required fee to have someone in the multi media room when weddings and funerals are held to make sure that everything is used properly. There have been a number of occasions where knobs and buttons have been tweaked in the multi-media room and then the settings are not correct for Sunday morning services. The council agreed that it would be a good idea to have a requirement for a LMC trained person paid to oversee the media room for any events. If this happens, Pastor Don would like to see more people trained to do this. Gors motioned, Storm seconded that for any event and use of the media room (wedding, funeral, etc) it will be a requirement to hire a LMC trained multi-media person to oversee the sound system for a minimum payment of $50. Amended to add that the $50 fee would be paid to the individual who comes in to help. Motion carried.
The board received request from Linda Steele and Lori Koenecke to attend a workshop, however, Invite Board is not scheduled to meet until after the workshop is held. Pastor Don would like to schedule a quick noon meeting later this week to discuss this request prior to the workshop being held this weekend.
The monthly summer potluck this Saturday, the Invite board is looking for someone to organize this Saturday’s potluck. Schipper stated that she will be able to help if the board hasn’t found anyone.
Equip Board
Lebeda is out of town. Pastor Don gave a brief update. The equip board looking for a replacement for their board. The have been working on the confirmation requirement booklet, which Pastor Don emailed to the council last week. Pastor Don and Kari Behm will be meeting with confirmation students starting this Saturday to outline upcoming year with confirmation activities. Current 8th grade confirmation will be last Sunday in October 2011.
Daycamp kicks off Sunday night – 3rd – 6th graders; 55 registered. The camp will be held Monday – Thursday 9 am – 3 pm with final program on Thursday evening.
Live Board
Clark reported that Megan Thorson and Alyssa Dulaney (both raised at LMC) will be a part of the Lutheran Outdoors group here for daycamp. Mark Lawrensen will be LMC contact for website update. Live Board is working on setting up a phone contact for new members. August 15th, 8:30 service, welcoming new members.
Trustees
Koenecke thanked the boards for their restraint in spending, we are sitting much better financially than anticipated. Church cleanup, 8 am on Saturday, September 11. Rally week is also that week and the time and talent forms will be available to fill out. Budget worksheets have been handed out to board chairpersons.
Churchwide is starting a new stewardship campaign, this campaign will solicit pledges directly from individuals rather than collecting funds from the church office. Several trustees are going to training Sunday Aug 15, Sat Aug 21, Sun Aug 22, and Koenecke would like to see some members of the council also attend.
The transition fund is below $2,000.00. We will need to start replenishing that account as soon as possible.
Children’s “noisy” offering will begin this fall.
W/ELCA
Glanzman reported that they met last night and are working on planning for the bazaar on October 9th. Working on schedule for Wednesday night meals. Proceeds from quilt raffle will go towards the projector project. Alan Brakke requested financial assistance from W/ELCA for his seminary application.
Pastor Don
Natural Church Development survey is complete and has been submitted. Once we have received the results a meeting will be held with the taskforce – hopefully in late August. Goal is that by late September / early October we will begin implementing the suggestions.
“Faith Comes by Hearing” – for-profit organization designed with the idea that when we hear the word of God that it helps build their faith. They are working on a new program to develop a memory stick that would include a recording of the entire New Testament for service men and women. Pastor Don was approached by the organization to see if we would help raise funds for this project to pay for memory sticks to be distributed to service men and women overseas. The council did not want to advertise this and ask our members to donate, due to other fundraising already committed to. The council was in favor of purchasing these sticks for any LMC service men and women who are overseas.
Faith Talks – How do we get more faith conversations happening in the family? CD Rom - $50 a year with topics for each week for families to discuss faith with youth in the home. Clark-Urban motioned, Koenecke seconded to approve the purchase of this CD. Motion carried.
Pew Pads – Pastor Don and Pastor Lee will encourage both members and visitors to sign in on the pew pads. Clark-Urban said that she will contact members of the Live Board to see if they would resume calling visitors.
Kari Behm – Christian Education and Youth Director starts full time this Saturday.
Pastor Don is thankful for the endowment gift in memory of Doris Henrickson in the amount of $5,000.00.
Pastor Don would like boards to create a “wish list” that could be shared with families who are looking at giving gifts to the church.
Need to discuss what time the second service will be starting in September. The council agreed that a 10:30 start time during the fall / winter months and summer services in the future will begin at 10 am.
Pastor Lee
Pastor Lee continues to assist Pastor Don where needed and read a day from his journal from July. He is staying busy keeping in touch with members and non members in our community.
Book of Faith – Sheila Clark Urban
Keynote speaker was Ralph Jacobson. Hopes to start a “Book of Faith” 6-week home-based Bible study this fall.
Constitution Review Committee Update
Next meeting Wednesday, August 4th. The council would like to receive the constitution recommendations at least one week prior to the council meeting on Tuesday, September 7th.
Young Family Activities
Next Young Family Event is Sunday, September 26th at 5 pm. The event will be a potluck at the church. Other upcoming events will be a fall-fest in October with apple bobbing and pumpkin carving, and bowling in November.
Theological Conference
Last weekend in September at Pierre Ramkota, Pastor Don will be attending. Closing worship and breakfast will be held here at our church.
Energy Audit
A speaker at the Synod Assembly reported that they asked their youth to complete an energy audit of their church facilities which resulted in significant savings. This will be brought to the Trustees for their consideration.
Draft Social Statement on Genetics
The ELCA statement on genetics has been drafted and will be voted on at Churchwide at the 2011 assembly. Comments should be submitted by August 15, 2010. The website for information on this social statement: http://www.elca.org/genetics
Other Business
Children’s Choir – Kari Behm and others have met to work on re-establishing the LMC Children’s Choir. Although the goal is to eventually have several choirs spanning many ages and grades, Behm and the organizational group would like to start with only one choir while getting organized. The group liked the idea of offering the children’s choir to 5 year olds – 2nd graders. Behm is currently working on lining up a director for the group, as well as a piano player.
Produce table – a produce table has been set up in the Narthex; all proceeds will benefit the multi-media projector project.
Pastor Don will be attending a Head of Staff workshop in February.
Koenecke motioned, Glanzman to adjourn meeting. Meeting adjourned at 9:54 p.m.
Respectfully submitted,
Council Secretary
Kim Brakke