necessary, Synod activities, and the Executive Committee also serves as the personnel committee. Southeastern Minnesota Synod Council Meeting Minutes Saturday, August 1st, 2015. The Southeastern Minnesota Synod Council met on Saturday, August 1st, at 9am, at The Inn at Shattuck-St. Mary’s in Faribault, MN. Members present: Rev. Regina Hassanally, Rev. Jay Dahlvang, Lilah Aas, Rev. John Petersen, John Odegard, Chad Campbell, John Petersburg, Rev. Paige Whitney, Cheryl Kyllo, Rev. Mark Johnson, Rev. Ashley Osborn, Ann Peterson, Jodie Archer and Bishop Steve Delzer. Staff: Karen Gieseke. Absent: Marcia Blackburn, Evin Lantz, Rev. Jason Bryan-Wegner, and Danielle Koster. CALL TO ORDER Vice President Ann Peterson called the meeting to order at 9:10am. Vice President Ann Peterson welcomed everyone to the summer gathering of the Synod Council. The new members to the Synod Council are all on the Global Mission/Companion Synod Table and they are Rev. Mark Johnson, Cheryl Kyllo and Rev. Ashley Osborn. Ann conducted the brief business meeting portion of the gathering. NEW BUSINESS The first item was the election of the at-large members to the Executive Committee. The Executive Committee consists of the Bishop, Vice President, Treasurer and Secretary along with two at-large members from the Synod Council. Traditionally, the at-large members consist of one lay and one rostered member. The Executive Committee typically meets 6 times a year. The responsibilities include but are not limited to planning the Synod Council meeting, creating the budget proposal, Synod Assembly place and time, appointment of a consultation committee should one be Southeastern Minnesota ELCA Synod Council Minutes Both Lilah Aas and Rev. Regina Hassanally are eligible to serve a second one-year term. The group voted by ballot and Lilah was elected to a second term as the lay representative. Voting for the clergy representative resulted in a tie between Rev. Regina and Rev. Jason BryanWegner. Ann Peterson will contact Jason regarding his availability to serve. Regina is willing to step aside to give Jason the opportunity. The second business item included a request of the Synod Endowment Committee to elect Rev. Kris Ferkin to the Endowment Committee. He will serve a three-year term on the Committee. He will be eligible for re-election in August 2018. SC15.08.01 Motion to elect Rev. Kris Ferkin to the Synod Endowment Committee for a 3-year term with eligibility for re-election in August 2018. Motion passed. Third, Emily Carson will be working with the Synod Council to find more effective ways to share the work of the council with pastors and congregations throughout the synod. This will include regular updates (meeting highlights, pictures) and video clips from willing council members. Emily will be invited to attend our fall council retreat in September. BISHOP’S REPORT The Bishop attended the ELCA Youth Gathering in Detroit (July 15-19) and was really impressed with the work done by students in the Detroit neighborhoods. He attended the ELCA Worship Jubilee (July 2023) and appreciated some of the information and experience leading up to the 500th Anniversary of the Reformation. He spoke at the Rethinking Confirmation event at Luther Seminary (July 29-31). It was the first time he was the keynote speaker for something. He and Donita will be at the Region 3 bishops and spouses' retreat at Camp Metigoshe in North Dakota (August 2-4). Page 1 He shared with the group that he has visited about 50 of our SEMN Synod congregations in the first two years of his term and it is still one of his favorite things to do! Pastor Wal Reat will be commissioned on Sunday, August 9 as an ELCA missionary to the South Sudanese people living in refugee camps. It was at this time that the business portion of the gathering came to a close to allow Karen Gieseke to lead the group in a journey of realizing each of our strengths using the Strengthfinders 2.0 material. SC15.08.02 Motion to adjourn the business portion of the Synod Council meeting. Motion passed. Meeting adjourned at 9:35am. Next meeting will be the Synod Council annual retreat at Trinity Lutheran in Owatonna on Friday, September 11th and Saturday, September 12th, 2015. Respectfully submitted, Jodie Archer Synod Council Secretary Southeastern Minnesota Synod Council minutes March 8th, 2014 Page 2