Lakeside Presbyterian Church - Henrico, Virginia Session Meeting Minutes August 23, 2015 Elders present: Carol Cummens Kenny Spicer Wanda Dreelin Ann Amrhein John Edelin Linda Volovick Elders Excused: Kathryn Sowers Bill Shepherd Elders Absent: Kelly Cage Pastor Dick Mahlmann, Session Moderator, opened the meeting with prayer at 6:05 p.m. A motion was made by Ken Spicer and seconded by Linda Volovick to approve the agenda. The motion passed. Personnel Sub-Committee: During this report, Wanda Dreelin and Ann Amrhein were excused from the meeting as both of these elders are employees of the Weekday Preschool. The session was given the names and salary scales of the preschool employees for the school year 2-15-16. A motion was made by Teddy Martin on behalf of the committee to approve the salaries. The motion passed. Pastor Dick and Teddy discussed the newly revised personnel manual for both the church and the preschool. Due to its length, eighty-six pages, copies were not provided. Session was advised that the committee had approved the document and the session was being notified for information only. Pastor's Report: Pastor Dick reported on the death of Mildred Berry Pastor Dick reported that Lisa Martin is progressing well after her surgery. Pastor Dick gave a report on the oak tree removal next to the church. The work was completed in one day, including chipping out the stump, and that side of the church is beginning to dry out now that it can get sun. Pastor Dick gave an updated report on the Bike Race that will take place September 20. We should not be impacted by road closures. Pastor Dick gave a report on the Ecumenical Prayer Service to be held September 29 at Cathedral of the Sacred Heart in which he will participate. Pastor Dick reviewed the 2015-16 preschool budgets. After a review and questions, a motion was made by Carol Cummens and seconded by Wanda Dreelin to approve the budget. The motion passed. Pastor Dick requested a vacation during the Thanksgiving Holiday beginning November 24 - 29, 2015. November 29 is a Sunday and Linda Volovick’s committee will be responsible for finding a pulpit supply. A motion was made by Ken Spicer and seconded by Wanda Dreelin to approve the request. The motion passed. Minutes: A motion was made by Carol Cummens and seconded Linda Volovick to approve the minutes of the June 19st stated meeting as presented. The motion passed. Clerk’s Report: No Report Committee Reports: Christian Nurture: No report. Commitment Committee: No written report. A motion was made by Ann Amrhein on behalf of the committee to accept the July 2015 Financial Statement from the pre-school. The motion passed. Property Committee: No written report. Kenny Spicer gave an update on the sewer line repairs and possible additional repairs that may be necessary. The session gave the authority to Pastor Dick to proceed with exploring whatever additional repairs might be required. Witness Committee: The committee’s report is filed in the church office in the committee reports notebook and available for review. Worship Committee: No written report. Linda Volovick thanked John Edelin for handling the sermon during Dick’s absence. A motion was made by Linda Volovick and seconded by Wanda Dreelin to hold Sunday services in the parlor through November 15 and then move services to the sanctuary for the remainder of the year. Old Business: None New Business: None A motion was made by Ann Amrhein and seconded by everyone to adjourn the meeting. The motion passed. Pastor Dick closed the meeting with a prayer at 7:18 p.m. Respectfully submitted: ______________________________ Teddy Martin, Clerk of the Session