THE NEXT MEETING OF THE CHURCH COUNCIL WILL BE WEDNESDAY, OCTOBER 10TH, AT 7:00 P.M. IF YOU WILL BE UNABLE TO ATTEND, PLEASE CONTACT SANDY SVENNINGSEN OR DIANE KOOB. Sparta United Methodist Church CHURCH COUNCIL MINUTES September 12, 2012 Ann Freeman Price called the September Church Council meeting to order. The following persons were in attendance: Ann Freeman Price, Diane Koob, Muriel Godbersen, Kathy Scehovic, Pat Schutz, Pat Harvey, Steve Magnotta, Laura Kempson, Susan Pironti, Tina Rosenkrans, Sherry Royce, Bud Larson, Jean LaFrance, James Hix, Christina Kraemer, and Sandy Svenningsen. To open the meeting, Diane offered the devotions that centered on the CROP Walk and poverty concerns. Ann asked everyone to review the agenda quickly and indicate if there are any additions. MINUTES: The minutes from the August meeting were reviewed. Ann noted that under the UMW section, there will be no book signing on September 23rd as noted. Pat Harvey made the motion to approve the minutes as amended; Diane seconded the motion, and approval of the minutes was unanimous. TREASURER’S REPORT: Bud summed up the financial situation by noting that things look “okay,” but not necessarily “good.” The year-to-date deficit is a little over $5000. This figure does not take into account the two months of Thursday evening income from the Church Mouse. Laura also mentioned that we have not yet received any money from the Mohawk House. Bud added that all committees are slightly under-spending. We should be close to balancing the budget by the end of the year with all of these considerations, but there are always unexpected possibilities. FINANCE TASK FORCE: Ann mentioned that we need to find out if Linda Kristiansen sent out the fundraising guidelines to all of the organizations affiliated with the church. Diane said that she would check with Linda. We have received the first request to hold a fundraiser at our church since the guidelines were established. The Council discussed the procedure to follow and concluded that the request should first be reviewed by the Trustees and then be sent to the Council for approval, if the Trustees decide the proposal conforms to the guidelines. MEMBERSHIP: Members of the Council had volunteered at the last meeting to follow up with individuals on the membership inactive lists. This information was given to Muriel, but there are still some people on the lists who need to be contacted. Muriel suggested that we review the names periodically throughout the year, rather than waiting until just before the annual church conference. TRUSTEES: Laura reported that the trustees had built a wall to create more classrooms. There is water damage downstairs that will cost approximately $1200 to clean up. Bob Schutz took a look at some of the drainage issues. Flashing on the roof and holes in the parking lot are also being repaired. There had been some concerns about the water bill. The high water bill may have been due to a hose being left on and toilets running. It is also possible that the meter needs repair. The organ may need to be replaced in the near future. The Trustees are considering ways to make better use of the church’s property. Some suggestions include creating a place for family picnics; building a pavilion, playground, gardens, and/or labyrinth. The trustees will be examining all of these ideas. HOSPITALITY AND PASTORAL CARE: Pat Schutz expressed concern that we need helpers in the nursery. These helpers would also need to be Safe Sanctuary certified. Pat suggested that the solution might be to hire another babysitter. SOCIAL EVENTS: Social events have been planned, including a square dance and potluck on Nov. 4th. We need to talk with Eleanor Shumaker about them. Ann brought up the fact that coffee hour is still an issue. Diane will ask Pastoral Care/Hospitality to examine it and come up with a plan. STAFF PARISH: Kathy said that the committee has been very busy preparing for the Annual Church Conference. Kathy also conducted a walk-through of the parsonage. She completed a church profile with Diane’s help. After Diane had left the room, the Council discussed Diane’s salary. Kathy noted that the Staff Parish committee was concerned because Diane had not received a raise for 2012. Therefore, the SPR committee recommended that Diane receive a cost of living raise, which would amount to about $3000.00. Some members of the Council expressed concern about granting a raise due to the fact that the church is still dealing with a budget deficit. Members also noted the importance of acknowledging Diane’s service to the church. Muriel made the motion that we defer making a decision until we have the 2013 budget complete. Although we would like to grant an increase, it may not be fiscally feasible; we do not currently have all of the pertinent financial information, particularly the results from the stewardship drive. Tina seconded the motion. The motion passed with all in favor. FAMILY FUN FEST: Pat noted that a leader is needed for the kids’ activities. The plan is to keep the kids upstairs in the music room with a number of different activities. A movie will be shown downstairs for the kids. Someone is needed to help set up the kids’ activities the night before, and someone is needed to be in charge of the kids’ activities on the day of the Fair. A cheap source for pumpkins is also needed, as well as donations of quart size canning jars. James offered to be in charge of the kids’ activities for at least part of the day and suggested splitting the responsibility into two shifts. WORSHIP AND MUSIC: Pat Harvey reported that there will be a meeting on September 22nd. White paraments have been donated by Charlie Pendergast. EDUCATION: Christina Kraemer reported that the church school orientation went well. This Sunday is the first teaching Sunday. September 30th is Children’s Sabbath. Christina noted that all involved are pleased with the progress of the education program so far. Yvonne Roux wants to do a junior handbell choir. Steve noted that 13 kids attended the introductory session of the junior handbell choir. Edwin, our new music director, indicated that he would also like to introduce a children’s choir. Laura talked with Edwin about the Christmas Pageant on December 16th. We need to pay Ian, the accompanist, for his time at rehearsals. Christina suggested that $170 might be taken from the Education funds this year, but we should budget for the accompanist’s rehearsal time in the future. YOUTH: James reported that the youth have been busy, including three mini golf outings and a trip to Ocean City. The junior high group will be participating in the Bread for Life ministries. The youth are also looking forward to the CROP Walk and corn maze. Will indicated that there will be sign-ups this coming Sunday in the narthex for the CROP Walk. STEWARDSHIP: Steve announced that the kickoff for the stewardship campaign will be on October 23rd. He has the sign ready to put up. Steve asked for volunteers to speak during the worship service about why the church is important to them. He is still looking to form small group settings in circles and asked for volunteers who may be interested in helping him organize this. He will organize a task force to look into this idea and develop it. ADULT CHRISTIAN EDUCATION: Bud noted that he and Jim Sodt have been putting together material to use during the Sunday morning adult education classes. Gerry Koob is conducting an adult session on Monday evenings that focuses on the discussion of specific books. The Sunday morning group continues to view DVDs and hold discussions. Bud indicated that the groups are very dynamic and focus on compelling issues. MISSIONS: Laura informed the Council that we need to draw up guidelines about how to address homeless families who approach us asking for temporary housing. There will be a meeting to develop ideas, and Laura will bring these ideas back to the Church Council. A policy needs to be drafted. UMW: On September 23rd, Ann will be holding a concert, the proceeds to benefit the UMW World Thanks Offering. Ann encouraged everyone to attend. The head of the national UMW will also be attending. CHURCH AND SOCIETY: Lesléa Newman will be presenting a program on October 14th. Ms. Newman is the author of several children’s books. Her latest book is a volume of poetry for adult audiences, October Mourning, which deals with the hate crime against Matthew Shepard that resulted in his death. Again, Ann encouraged everyone to attend. COMMUNICATIONS: Allison Sidoli and Diane met with Tom Ossa, our new tech support person who will be developing the church’s website. He charges a start-up fee of $499. The costs are then $25 a year, plus $20 per month. On September 20th, he will be available at the church to meet with all members of committees who are interested in being included on the church’s website. CHURCH MOUSE: Sherry reported that the bag sale made $755 on Wednesday, the first day of the sale. Summer hours are over; those extra hours on Thursday evenings made $2700 to help defray the church’s budget deficit. Sherry noted that one of the executive committee members would like to be involved in the website for the Mouse. Sherry also sought permissions to contact the Sparta police to get advice on how to handle possible security issues in the Mouse. The Council agreed unanimously that Sherry and the executive committee could pursue this idea. WORLD MISSION SHOP: Ann announced that the World Mission Shop is now open on Sundays after the worship service. Volunteers are needed to work in the shop. NOMINATIONS: Sandy Svenningsen will be the new chair of the Church Council; Muriel Godbersen, the Church Council secretary; Ann Freeman Price, Lay Leader. Diane indicated that she is still making phone calls in order to fill positions. She noted that we need a speaker for Laity Sunday. She is also hoping to have new member classes in the month of October. Before the meeting closed, the Council decided to participate in opening and closing prayers in future meetings, but to eliminate devotions. THE COUNCIL ALSO DECIDED TO BEGIN FUTURE MEETINGS AT 7 P.M. WITH THE GOAL TO CONCLUDE BY 8:30 P.M. THIS IS AN IMPORTANT CHANGE THAT SHOULD BE NOTED BY ALL COUNCIL MEMBERS. Diane closed the meeting with a prayer.