St. George’s of Forest Hill Parish Council Minutes for May 27, 2014 Present: Vivian Harris, Chair Nelson Cuthbert Mike Stredwick John Dale, Secretary Gary Knoop Mary Shaw April Couzens-Brown Janet Hartry Charlotte Cromarty Mary Ann Millar Karen Ascah Cheryl Fox Valerie Cuthbert Karen Baker MaryLynn Forrest Murray Gamble John Shaw Fr. Don Davidson Anne Taylor Reta Risto Regrets: John Ryrie, Judy Proctor, Leslie Burland-Prong Absent: Jean Horne 1. Call to Order: At 7.30 p.m., by Vivian Harris. 2. Regrets: As above 3. Devotions: Led by Charlotte Cromarty. 4. Agenda- Additions or Revisions: As an addition to the agenda, Fr. Don Davidson introduced Sharla Ciupak, who is nearing the end of a two-year term as assistant curate for the two parishes of Holy Saviour and All Saints, with additional part-time responsibilities as Deanery Youth Coordinator. Fr. Don explained that St. George’s is now involved, with other parishes in the Deanery, in an initiative to develop the latter as a full-time position extending over the next two and a half years (see Agenda Item 7). Sharla explained that her current mandate had included responsibilities to resurrect youth work in parishes other than the two she serves, and that, over the last two years, the result of providing increased training for, and coordination between, parish youth workers has been an increase in youth engagement within the Deanery; this manifesting itself in an increase in the number of youth (including some from St. George’s) attending, or planning to attend, diocesan and national Christian Youth conferences such as CLAY (the Canadian Lutheran Anglican Youth Conference). Also, some inter-parish youth events had been held, and inter-parish links between youth and leaders had started to develop. Sharla explained that the responsibilities for the projected position of Deanery Youth Coordinator would primarily revolve around providing support and training for parish youth workers—there was no question of replacing the latter. There was an intention to introduce training sessions and retreats for parish workers, and it was also hoped to introduce to the Deanery in September the National Church training model for youth workers. Valerie Cuthbert asked whether consideration had been given to directing RENEW funds towards the provision of the new position, since the engagement of youth was a focus of RENEW, but Sharla explained that, at a Diocesan level, there had been no attempt to integrate the two initiatives as yet. It was pointed out, however, that St. George’s RENEW funds can essentially be directed as we prefer, without significant diocesan input. Regarding amendments to the agenda, it was made clear that Nelson Cuthbert would speak to Errors in the Record, and Valerie Cuthbert to the June and September BBQs. Motion to accept the Agenda as revised: Proposed, Valerie Cuthbert; Seconded, Mary Ann Millar. Carried. 5. Reading and Acceptance of April 22, 2014 Minutes: Motion to accept the Minutes of the April meeting as presented: Proposed, Gary Knoop; Seconded, Karen Ascah. Carried. 6. Business Arising from the Minutes: a) Wooden Sleeves in pews. Fr. Davidson reported that the sleeves are ready, and will be installed very soon. b) AED defibrillator. Nelson Cuthbert showed council the new defibrillator. He explained that the battery had a four-year life, but the electrode pads needed replacement when used, so he has purchased replacements. Infant electrode pads, and a shaving kit are included in the equipment. Signage in the church will indicate the location of the device. Four or five people are signed up for a training session in the use of the defibrillator this Saturday (May 31st); it was suggested that all the wardens should be trained in its use. Vivian Harris thanked Nelson for all his hard work in connection with this project. The defibrillator will be dedicated at the 10.00 a.m. service on Sunday 15th June; Karen Ascah will obtain a cake to celebrate the event and to thank Joe Buchanan. c) Bulletin Board. Vivian Harris reported that the bulletin board is available, but there have so far been no further requests to use it. d) Updates to Church directory (street and email addresses; ‘phone numbers). In response to a question from Mary Shaw, Fr. Don explained that, at the time of the last revision of the parish list two years ago, some parishioners who no longer attended the church, but still supported it financially and/or requested parish news and publications, had requested that they be left on the parish list, and this had been agreed to, and would likely be again if such requests were made. That being clarified, Mary Shaw said she would proceed with the task of updating the parish list. e) Bookmarks. Mary Shaw said she had inserted three bookmarks into each of 80-100 bibles; one at the beginning of the Old Testament, one at the beginning of the New, and one at the beginning of the Book of Songs. f) Errors in the Record. Nelson Cuthbert explained that there was a process by which Valerie O’Reilly was given updates for the information provided to the newspaper, but that if the appropriate deadlines for this were missed, the Record notice for St. George’s would contain errors. This has indeed occurred recently, and there is a need to be diligent in meeting these deadlines. g) Sunday School Teachers. Karen Ascah reported that she had not received any new offers of assistance. h) Camp Shed. Vivian Harris said that this has been ordered, and delivery will be included (free because the shed costs in excess of a thousand dollars). Murray Gamble has indicated that the new shed should be positioned next to the scout shed. He has further suggested that a sidewalk construction contractor be sought to lay down a form for the base, preparatory to the pouring of cement. Reta Risto is following up. i) Other. Charlotte Cromarty pointed out that there are a number of abandoned food items in the deep freeze, no doubt intended for distribution to sick parishioners. It was agreed that it would be better to ask for such donations when and as needed, and Cheryl Fox suggested that stored food should anyway be labelled with the date of preparation. Mary Ann Millar will speak with Ruth Pearce about a system for such items. 7. Rector’s Report (Fr. Don): With respect to the Deanery Youth Coordinator position, Fr. Don explained that the Bishop will only appoint for a minimum two-year term, so negotiations between parishes in the Deanery were under way to fund a position of such duration. St. George’s contribution would be one thousand dollars for the balance of 2014, two thousand dollars for 2015 and four thousand for 2016. He also explained that the reason for attempting to establish a coordinator at the Deanery level was that no increase in apportionment would result, as would be the case if positions at the parish level were established. Valerie Cuthbert remained concerned that, since funds for youth initiatives may also be requested in connection with RENEW, there may be a perception of “double-dipping.” Nelson Cuthbert indicated that perhaps the one thousand dollar contribution for 2014 could be taken from funds allocated for RENEW at St. George’s; however, Anne Taylor reminded us that Vestry has already allocated $1000 this year in support, and Anne Taylor re-iterated that St. George’s was free to direct its “Parish Vitality” RENEW funds as it wished; there was no need to route these via the Diocese. Motion to recommend to Vestry that two thousand dollars from parish funds be directed towards the establishment of a Deanery Youth Coordinator in 2015, and four thousand in 2016: Proposed, Nelson Cuthbert; Seconded, MaryLynn Forrest. Carried. Fr. Don indicated that the two Diocesan RENEW coordinators were anxious to meet with St. Georges RENEW team to define goals in writing. Nineteen parishes of one hundred sixty have published RENEW goals so far in the diocese, and these are largely funded. Fr. Don also said that he had learnt at Synod that a member of the diocesan Enviroaction Committee has offered to fund the establishment of pollination gardens in ten parishes, and may be willing to donate $300 to St. Georges to upgrade the degraded patch of lawn fronting the street with grass and clover. The last Messy Church event of the spring took place last Saturday (May 24th), celebrating Ascension Day. Seventeen families attended. More Messy church dates for the fall were being planned. MaryLynn Forrest said that the flyer to be given to parents of attendees at the Little Dragon Camp would include mention of these Messy Church events. Mary Shaw said that it was disappointing that the hand-delivery of several hundred flyers in the neighbourhood advertising the last Messy church event had produced no attendees. Fr. Don responded that experience showed that word-of-mouth invitation worked best. 8. Standing Committee Reports: a) Finance. Anne Taylor presented the financial report as of 30th April. She expressed concern that there was already a shortfall of between four and five thousand dollars between actual revenue and that budgeted, particularly in view of the fact that the budget was already adjusted to reflect seasonal variations in income (e.g. increase in giving at Christmas and Easter). This is a “real” deficit. Anne has prepared a statement to be attached to the bulletin drawing the congregation’s attention to this problem. Nelson Cuthbert pointed out that there were some positives in the statement—for example, we are keeping up with our diocesan apportionment, which has not always been the case in the past. Nelson and Anne will consult over a verbal statement which Nelson will make to congregations urging them to keep up donations during the summer “lull”. Motion to accept the Financial Report for April 2014 as presented: Proposed, Anne Taylor; Seconded, Nelson Cuthbert. Carried. b) Worship. Mary Ann Millar said that there had been a meeting of the worship committee. Highlights of the discussions are as follows. The deacon’s job description will be added to a binder in the office. It has been decided that readers should “set up” each reading with an appropriate explanation. All members of the congregation are invited to email any parish pictures they have to the church office in time for T-shirt Sunday. The Altar Guild is in need of new members. A single 9.00 a.m. Sunday service will replace the two services from June 29th to August 31st. There has been discussion regarding the provision of permanent accommodation for the Praise Band to the left of the sanctuary, working around the Junior Choir and the Acolytes. The installation of the new Renison College principal Wendy Fletcher will be at St. George’s in late September. Attendance during Easter week was up over last year, and there were 156 “views” of the live-streamed services. It seemed that invitations to other churches worked well. Attendance at the Vigil was 63, in addition to the choir. There were attendees at every service that was held during Easter week. Laura Lightfoot joined us during Easter week and performed her first baptism. Connie Buchanan’s ashes will be buried on June 14 th. c) Outreach. Reta Risto reported that donations to the Childrens’ Clothes Closet in early May had been excellent, but “walk-in” attendance had been poor. Left-over items had been bagged and given to the Salvation Army and Monica House. There will be one more attempt at holding a Clothes Closet in October, and that will be followed by a “re-think” if attendance is again poor. It was suggested that the event might better be held in a more “needy” part of the city, where “walk-in” attendees were more likely to be attracted, and Fr. Don said he would float the idea of a “central” event, perhaps at St. John’s, at Monday’s Deanery Outreach meeting. Reta emphasized that collection counters should bear in mind that coloured envelopes containing camp donations should not be included in the counting, rather given to the warden to be put in the safe. d) Property. Murray Gamble reviewed a number of urgent maintenance projects: a leak in the roof at the back of the church (likely cost over $3000); foundation repairs to waterproof the “weeping wall” (approximate cost $5000); provision of a railing on the steps to the Memorial Garden and the replacement of the railings on the back steps ($4000-5000); the re-sodding, and associated soil augmentation, of the degraded lawn fronting Fisher-Hallman ($5000-10,000); two significant window repairs, in the front of the older part of the church and in the sanctuary (sacristy). Since funding is clearly not available for all of these, Murray sought guidance regarding prioritization. It was agreed to repair the roof leak, the foundation leak and the office window this year. Anne Taylor indicated that undertaking these projects would possibly result in the church’s having to borrow money, and that this was acceptable, but she suggested that consideration be given to increasing the maintenance budget next year. Mary Shaw suggested that a bucket for toonies and loonies be put out in the narthex to collect funds for the window replacement. Before doing so, Murray said that he would work something out with the contractors to keep costs as low as possible. Murray also made an appeal for more volunteers to cut the grass. e) Stewardship. Vivian Harris reported that there had been a meeting of the committee and that, as promised, there had been much discussion of the Dragonflyer. It was pointed out that the cost of producing and distributing the Dragonflyer had been progressively reduced over the last few years. Vivian Harris said that in future meetings of the committee decisions would be made regarding balancing the requirements of those who wanted paper copies, and those who were content with emailed versions, and regarding new distribution methods and reducing the new of copies in the year from four to three. f) RENEW. Nelson and Valerie Cuthbert: Nelson Cuthbert reported that there had been no meeting of the committee, but that one would be scheduled before the summer. He asked for new ideas regarding experimental ideas to attract new church attendees, such as Messy Church. Likely St.George’s RENEW goals would be published in written form in September—the two diocesan RENEW coordinators would be involved in this process. 9. New Business: a) Memorial Garden. Motion. Be it resolved that Council request the Treasurer to transfer $5000 from monies designated for the Memorial Garden in the previous year to the Operations account for the Memorial Garden: Proposed, Karen Baker; seconded, Murray Gamble. Carried. Karen Baker added that it was possible that these funds might be used to provide a railing on the steps down to the Memorial Garden. b) Valerie Cuthbert circulated a “sign-up” sheet for activities and items required for the June 8th BBQ. She also requested volunteers to undertake the organization of the September BBQ. Charlotte Cromarty offered to undertake this. c) MaryLynn Forrest shared with us some significant “learnings” resulting from her three-month internship at St. George’s, New Hamburg. She felt that it was important for parish members to concentrate on the positive rather than complaining, and always to try to provide solutions to problems when bringing the latter forward. She also emphasized the need to thank and appreciate the immense effort put forth by the clergy. Expectations of efforts required from the latter are often excessive, and their work is often emotionally exhausting. Parishioners should be ready to provide as much help as they can. d) Other. Mary Shaw pointed out that the salt-defaced mat at the rear door of the church was not an attractive welcome to the church, and that efforts to remove the stains had proved ineffective. Nelson Cuthbert said he would look into the problem. Karen Baker pointed out that the parish “clean-up” had yielded an antique table, which was available for anyone who would take it away. 10. Correspondence: None forthcoming. 11. Upcoming Dates: May 28th. Teachers’ Choir concert for St. Monica House. May 30th. Dementia Awareness at St. John’s the Evangelist. May 31st. First Aid Certificate training and AED training. June 8th. Final Sunday School. T-shirt Sunday. Barbeque. June 12th. Musical Liturgical evening, St. John’s, Cambridge. Part of the diocesan renewal process. June 25th. Habitat Lunch. Only financial contributions can be received—a basket will be provided for these at the back of the church. 12. Next Parish Council Meeting: Tuesday, June 24th. BBQ and Potluck. Chair, Mary Ann Millar. 13. Adjournment: 9.45 p.m. Proposed; Karen Baker. Carried.