OUR SAVIOUR’S LUTHERAN CHURCH COUNCIL MINUTES September 8, 2014 Present: Excused: Absent: Guests: Mike Hamann, Russ Leyk, Ruth Nelson-Lau, Carol Osness, Jackie Ackley, Julie Thorson, Jeff Peterson, Debbie Schleif Jay Peterson and Cindy Latzig Heather Hoock Rev Dr Dennis R Creswell, Jamie Diestelhorst, Rebecca Burgener Russ Leyk called the meeting to order at 6:03 pm. Pastor Dennis opened the meeting with devotions. Council went into closed session at 6:15 pm. Council came out of closed session at 7:15 pm. Debbie made a motion to recommend the call of Reverend Dr Dennis R Creswell through July 31, 2016 to the members of Our Saviour’s Lutheran Church. Carol seconded the motion and the motion passed. The recommendation to the congregation to call Pastor Dennis will take place Sunday, September 21, 2014 and will be presented to the congregation by Carol, as Russ will be out of town. The Secretary’s August 2014 minutes were reviewed. Jeff moved to accept the Secretary’s Report. Ruth seconded the motion and the motion passed. The Financial Stewardship meeting minutes were reviewed along with the Treasurer’s Report. Mike moved to accept the Financial Stewardship Report and Treasurer’s Report. Carol seconded the motion and the motion passed. There were no standing team reports Old Business: No old business was discussed New Business: The council received a note from a concerned member that the security cameras are no longer operational. This is being forwarded to the Property & Maintenance Committee. Discussion was held about the sound/video system project. It was decided to start from square one to get this project moving forward once more. The council would like to commend the Property & Maintenance Committee for the “Let the Light Shine” Project. Motion was made by Jeff and seconded by Jackie to adjourn. The motion passed. The meeting closed with the Lord’s Prayer. Respectfully Submitted: Rebecca Burgener Congregational Secretary