2010 Annual Report Erindale United Church 1444 Dundas Crescent Mississauga, Ontario L5C 1E9 2 Erindale United Church 1444 Dundas Crescent Mississauga, Ontario L5C 1E9 Telephone 905 277-3656 Fax 905 277-3657 www.erindaleunited.org A Congregation of The United Church of Canada Mission Statement “Erindale United Church is a people of God. We embrace, proclaim and practice the Gospel of Jesus Christ. We seek justice for all people, striving to become a loving, nurturing ministering community.” Minister Rev. Neil R. Young Email: revneil@erindaleunited.org Director of Music Robert Anderson Email: musicdirector@erindaleunited.org jagmkv@gmail.com Psalm 98 Coordinator Jim Bright Email: psalm98@erindaleunited.org Office Administrator Sarah McEwing Email: churchoffice@erindaleunited.org Wedding Consultant Carol Tranton Email: ctranton@hotmail.com Jr. Choir Director Violet Chepil-past Robert Anderson-present Cooksville Cleaning Service Ltd. Stan Kluza 3 Contents Reports Minister Chair of Church Council 4 5 Reports of Standing Committees Christian Development Sunday School Erindale Chancel Players Spirituality Group Communications Congregational Care Pastoral Visitation Finance and Property Ministry and Personnel Outreach and Social Action Board of Trustees Worship Senior Choir Worship Band – Psalm 98 7 8 8 9 9 10 11 11 13 15 16 18 19 21 Other Reports Benevolent Fund Halton Presbytery United Church Women 22 23 25 Congregational Statistics Roll, Baptisms: Children & Adults Members Received, Transferred out Weddings, In Memoriam 27 28 28 Congregational Meetings Annual Meeting Minutes (March 7, 2010) 29 4 January, 2011 Dear Erindale Friends, I begin my introduction to this 2010 Annual Report of our Congregation--my 12th time doing so among you, my 25th time in total--with deep thanks for the many of you who offered such wonderful encouragement and practical support during the period from August to December of this past year, during which we struggled with the illnesses and, finally, the deaths of my father, Derrick Young, my mother, Patricia Young, and Kate’s mother, Mary McLarty. Not least, among the support that I felt, were those of you who shared with me your own experiences of such loss, near or long-past. Even just a “been there, done that” acknowledgement of the more practical challenges of emptying-out the family home told me that what we were going-through is a shared experience. This is one great benefit in being a church together: we can find that there is very little that comes to us, in life, in which we are alone. Usually, in an Annual Report like this one, I remind you, on this page, to read the Report with an eye to seeing what our whole Church, and our many workers, have done. That is, I am pleased and proud to be a Minister at Erindale, and in any year I have worked hard to offer an effective ministry. But, a document like this one shows clearly that it takes a congregation to make the life of the Church. This is your Report to yourselves about your year. 2010 made that more than usually apparent. For several months during the Autumn season, I was forced to curtail my activities: the Confirmation Class went in abeyance, and I had to delay the start of the ‘Junia’ study group. I missed meetings, and left the Worship Committee and its Chairperson, Ralph Nott, to stickhandle four Sundays on short notice. All this amid Erindale’s usual yearly program of mission and ministry. And it all worked--it all worked pretty well. Read this report, and you will see that. Read Ralph Nott’s report and be thankful for your Church and its leaders and workers. Blessings, Rev. Neil 5 Report of the Chair of Church Council My second year as your council chair has been challenging, but very satisfying at the same time. I appreciate very much the dedicated and devoted Council members that work on your behalf. It is my pleasure and privilege to work with each of them. Erindale is an active and hard working church family. We have something interesting for everyone with the variety in the worship services supported by an eclectic music program. The Erindale church family is blessed to have devoted and enthusiastic staff members, Reverend Neil Young, Music Director Rob Anderson, Office Administrator Sarah McEwing and Wedding Consultant Carol Tranton. We enjoy an excellent relationship with our tenant of thirty-five years, Springfield Preparatory and Nursery School led by Janet Murphy. Please remember the teachers and students in your prayers. We welcome new people each week, visitors and guests, and most are smiling, responding to you! Keep up your good work. Givings are the main source of the revenue to pay our dedicated staff, to pay for cleaning services, to maintain the building and grounds including the Memorial Gardens, to pay the utilities and to finance programs such as Worship and the outstanding music program, the excellent Sunday school as well as numerous Outreach programs. Please keep this in mind when you consider and decide on the amount of your financial support for Erindale, your church family. A 2010 highlight for me was Marilyn Johnston’s visit to the Sandy Lake First Nation in May 2010 and the report that she presented at the worship service on October 31. The visit and follow up contacts have taken this 30-year Erindale-Sandy Lake relationship to a new level. We all look forward to Outreach projects in 2011 and beyond, that will make a difference for the Sandy Lake First Nation. You continually amaze us with your generosity, how you step up when a need is identified. Sandy Lake gifts, Christmas baskets, the Haiti Appeal and the funding for Marilyn Johnston’s visit to Sandy Lake in 2010, are just a few examples. There was a tremendous response from the congregation to the appeals for the kitchen renovation, the $15K budget shortfall and the increased givings pledges for 2011. In each case the campaign goals were met or exceeded. Two major projects were planned, funded and completed in 2010. Council approved the kitchen renovation in June and the UCW committed to purchase new appliances. Thank you, Bill Davy for leading the tear down of the old kitchen cupboards, saving Erindale 6 time and money. Gary and Susan Lyons, thank you for your leadership and daily attendance while under construction enabling completion of the kitchen renovation on time and on budget. In the fall we learned that the roof required replacement. Thank you George Beagley for leading the effort to plan the work, choose the contractor then attend the site daily, ensuring that the project was completed satisfactorily, on time and within the budget. Erindale is sponsoring and providing support, spiritual and financial, to Brock Shaver while he studies theology at Emmanuel College. Brock aspires to become a United Church minister. Reverend Neil and Reverend Kate coped with the loss of three parents over a six week period in November-December. Rob Anderson had back surgery in September and is making a nice recovery. Please remember the Young family and Rob Anderson in your prayers. Thank you to Ralph Nott, Rob Anderson, Shirley Saull, Psalm 98, Brock Shaver and Sarah McEwing for stepping up during the absences in the fall of Reverend Neil and Music Director Rob Anderson. Looking back, this year, like any year had its painful memories. We bid a sad farewell to a number of Erindale members. Please remember all of their families in your prayers. Stewardship will remain a continuing preoccupation. We must renew the Erindale leadership team by identifying and recruiting new leaders. We may consider another campaign to address capital needs, projectors and screens, improvements to the sound system and other enhancements for the Sanctuary. Please take a moment to recognize and thank the many volunteers that make Erindale United Church, your church, what it is. Consider a role for yourself if you are not already involved. Thank you all! Brian Duckett, Chair of Council 7 Reports of Standing Committees Christian Development Mission To develop and sustain a nurturing environment for Christian Education programs that provide knowledge and understanding of God’s word and meet the needs of all members and segments of the Erindale family and community. Mandate To develop the policies and programs for Christian education within Erindale, according to United Church standards, and to ensure there are resources, including financial, to carry out these programs with approval of Council. This includes support and guidance for Sunday School programs and teachers, the Crib and Toddler room, adult education, youth ministry and any opportunities for spiritual growth. Achievements in 2010 The Sunday School program has been ably and enthusiastically overseen by Sunday School coordinator Lynn Norris and a dedicated group of teachers and parent volunteers. Thanks to all for your wonderful work. The Sunday School classes meet during Sunday worship services and the teaching encourages the learning of the Bible. The Sunday School continues to enjoy the two classrooms off Gardner Hall. This past year included the participation of the students and teachers in special worship services including Christmas Fest and a youth led service on Mother’s Day. The graduation service and picnic was well attended and enjoyed by many. Special fundraising for United Church Mission and Service Fund was a great success. Please see Sunday School report following. The Crib and Toddler Room is a very important part of the Sunday School. Thanks to Terry Wykurz for her direction and her great volunteers in caring for the youngest members of Erindale. The Spirituality Group during the fall session. Members of the congregation were challenged on what it means to be Christian in today’s world. Thanks to Ruth Nott for organizing and leading this study. Doug Johnson and the Chancel Players performed once during the year at the early worship service on Christmas Eve, to the delight of the congregation. Thank you Doug. Please see report following. 8 Sunday School The Erindale United Church Sunday School had another successful year in 2010, with just under 40 children and youth registered. The school was coordinated by Lynn Norris and classes were ably led by superb ‘teaching teams’ for each grade level: Crib and Toddler Room: Terry Wykurz, Charlotte Duncan, Pat Jenkins, Joyce Murdoch, Marilyn Hurst, Heather Lockhart Kindergarten: Eleanor McIntosh (January to June), Jane Shores, Cathy Stone Primary Jutta Argao and Lynn Norris, with assistance January to June from Karen Nummi Junior: Karen Bright, Cynthia Carr, Alan Schaubel Youth: Jim Bright (January to June), Ralph Nott, Craig Laferriere The Seasons of the Spirit curriculum continued to provide lectionary-based programming for the Sunday School, and provided the children with a lesson that generally follows the sermon topic delivered during Worship Service. Following the children’s story time in Worship Service, the Sunday School classes gathered in Gardner Hall for music led by Violet Chepil, the Junior Choir leader from January to June, and by Jim Bright from September to December. The children perform some of the songs they learned at Worship Services throughout the year. Following music time, the children divide into their class levels for lessons, activities, crafts and discussion. Achievements in 2010 Sunday School special events in 2010 included the annual Family Service led by the Sunday School on Mother’s Day, May 9th, and the annual Sunday School Graduation and Family Picnic in June. The Sunday School students enjoyed a Thanksgiving celebration on October 10th that featured games and treats, and also sponsored a Halloween Costume Parade on October 31st, inviting the congregation to join the children in dressing-up as their favourite Bible character. To finish off the year, Christmas Fest was held following Worship Service and a light lunch on December 19th. Each class performed a skit, and Psalm 98 provided music and carol singing throughout the concert. A special thanks to all of the Sunday School teachers for dedicating their time, energy and enthusiasm; to Jim Bright and Violet Chepil for leading the Sunday School music time; and to all of the students who make our Sunday School program an important part of Erindale’s worship. Erindale Chancel Players This year The Erindale Chancel Players had the pleasure of presenting a new play by Craig Laferriere at the early service on Christmas Eve: “The Other Wise Man” based on the story by Henry Van Dyke. The play described how a fourth wise man, who set out to find the Messiah, was side tracked along the way because he stopped to help other people, using his wealth and wisdom in aiding them. In the end, it was only after the 9 crucifixion that he realized that doing good deeds is the way to meet the Lord, not physical proximity. The play challenged the congregation to take this message home as part of their Christmas and carry it out in their actions. This year it was a delight to work with the large cast in adding to the Christmas Eve service. The players were: Karen Bright, Joseph Carr, Brian Crombie, Brian Duckett, Garry Jenkins, Doug Johnston, Craig Laferriere, Claire McEwing, Rachel McEwing and Claudette Neita (whose beard was the highlight of the make up department!). Images used to set the scenes were provided by Craig and Doug. Support for audio/visual manipulation and music was again provided by our unsung hero, Rick Dawson who put up with last minute changes with his usual aplomb. We also thank Sarah McEwing and Rev Neil for their support. Doug Johnston Spirituality Group This has been a very successful and challenging program on Saving Jesus for the third millennium. Interviews of some of today’s leading scholars are followed by discussions on the questions of faith that are raised. An average of 12 participants met on Saturday mornings through the Fall and during January for this 12 session program. Sessions were facilitated by a wide diversity of leaders – Doug Johnston, Marilyn Johnston, Ruth Nott, Brock Shaver, and Walter Sowa. Submitted by Ruth Nott Doug Johnston Communications Committee Highlights Continued to publish The Grapevine 4 times per year in advance of the major events in the Church year, in both electronic and print form. The number for print version continues to decline as more of the congregation receives the newsletter by email. The day to day administration of the web site is now in the capable hands of the Office Administrator who keeps the events pages and calendar up to date. 10 Future Train resources required to support the Worship Committee in meeting the needs of Worship Service Audio Visuals. Congregational Care Mission: Our goal is to develop and maintain a nurturing and enjoyable environment that will provide a knowledge and understanding of God’s love. Mandate: In working towards our mission, we provide pastoral care through visiting, communicating with and welcoming the members and friends of Erindale United Church. Achievements in 2010: Hosted the University of Toronto (Mississauga) lecture series in the fall. The series consisted of five weekly lectures followed by coffee and after the third lecture, we provided a light lunch. This year we realized a profit of $2,631.20 from both the lunch and rental of the facility, which was placed in the General Fund. Once again we thank Dianne and David Drennan for supervision of the parking lot and George Beagley for looking after audio visual. For the 25th anniversary of the Perspectives lecture series we decorated the tables with silver balloons featuring the number 25. Continued to distribute and mail the Grapevine newsletter to our congregation four times a year. Many members of the congregation now view the Grapevine on the church web site. If you have not already given the office your email and would like to read it electronically please notify us at churchoffice@erindaleunited.org. You will be notified by email when a new issue has been posted. Thanks to the couriers who help in the delivery of the Grapevine and to Doug Johnston for his dedication as editor of the Grapevine. Cindy Williams continues to mail our sympathy, get well, new member, thinking of you, new baby and 1st anniversary of baptism cards. If you know of someone who would appreciate receiving a pastoral care card, please contact Cindy or Sarah McEwing in the church office. Priscilla Brandy has retired from collecting the subscription orders for the United Church Observer magazine. Jennifer Code will be taking over from her. A Welcome Table runs each Sunday morning to introduce visitors to Erindale. A member of Congregational Care is available at the Welcome Table to answer questions and to invite our guests to Gardner Hall for refreshments and conversation. Updated the information brochure for the Welcome Table. Brochures are available to visitors. 11 This year because of Rev Neil’s own bereavement we mailed cards to each person in the congregation who was bereaved during 2010 instead of hosting a quiet Christmas service. A prayer request box remains in the Narthex. Anyone in need of prayer is encouraged to place their request in this box. All requests are held in confidence and Rev. Neil is the only one who will open this box. You may also present your requests to any member of Congregational Care or to Marie Porter. Plans for 2011: Continue to encourage new members to join our committee Continue to welcome and invite visitors to join us for refreshments after worship Regularly update the Grapevine lists. Regularly update the prayer requests and encourage feedback from those requesting prayer. People requesting prayers are encouraged to keep us informed about progress and changes so that we may know how to pray, and when prayers are no longer needed. Host the 2011 UTM Perspectives Lecture Series Committee Members: Pauline Beagley, Jennifer Code, Pat Jenkins, Eleanor LoboLee, Margaret McCrae, Eileen Roberts, Cindy Williams, and Sandra Wiseman Contact: any member of our committee. We are now rotating the position of chair on a three month schedule. Pastoral Visitation: We thank Mary Patterson for coordinating the visitors. Mary is stepping down from this position, and we welcome Nancy Rogers as the new coordinator. Visiting Members: Anne Carpenter, Jennifer Code, Iet Glasz, Olive Grieve, Anita Kelly, Margaret Lee, Sue Lyons, Bill Murdock, Bill McIntosh, Ron Morden, Laura Turner, Dorothy Weston, Cindy and Fred Williams. Thanks to Rev. Neil for pastoral visits made throughout the year and for his support and encouragement to our visitors. Contact: Nancy Rogers Finance and Property Remembrance This year we were saddened by the loss of Ian Nott, long time member of the Finance and Property Committee and Chair of the Stewardship Committee. His work was a fine model for us all. 12 Mandate To ensure proper financial controllership and property management within the context of service to God, our members and our community. To create an environment within the Church where financial resources are raised to assist in meeting the Church’s future needs and accomplish future goals. The Finance, Property and Resources Committee is concerned with tangible property and funds, and so the vision and the mission of the Committee get woven together. Mandate Execution To manage the generation of income, together with the distribution of funds and resources, to enable the mission and ministry of the church to be accomplished through its staff and members, within the agreed budget. To prepare three year financial plans that are in concert with the objectives and strategies of the Church Council for the same time periods. To ensure the fabric of the church and all its operating systems are in good repair and functioning effectively and efficiently. To provide a safe, secure, and clean environment for staff and church members. To work closely with the Chairs of other Church Committees, Organizations, and Springfield Preparatory and Nursery School, to achieve common goals. To appoint members of the committee to manage specific functional areas under the remit of this committee, (e.g. budgeting, insurance, safety, and security, maintenance/repairs) and give support in these areas when requested. Achievements In 2010 Two major projects were undertaken this year: The kitchen was completely renovated in collaboration with the UCW. The funds were raised by a special campaign of the Stewardship Committee. The layout of the kitchen was redesigned by the UCW to work better, which required new stove hoods installed in the west wall. The electrical system was upgraded and the heating was changed from electrical to gas. New cabinets, stoves, fridge and dishwasher were installed. The general manger of the project was Gary Lyons The roof was entirely re-shingled by Advanced Roofing with Cambridge 30 year shingles. The previous roofing lasted only 12 years, but we were able to recuperate some of the cost of the new shingles from the guarantee. Conducted spring and fall clean-ups. We worked in front of the church to clear a bushy area and increase the parking lot size. Potholes in the asphalt were filled in. The private property sign was replaced. Inside, a hatch was made to cover a hole in the ceiling on the stage. The loft above the kitchen was cleaned out. The janitor’s room in the school was cleaned out. Organized successful spring garage sale. The fall garage sale was postponed Began an audit of Risk and Threats, and matched to Policies Installed wire mesh along the soffits around the sanctuary to keep squirrels out of the church 13 Proposed the creation of a new Stewardship Committee to report to Council instead of F&P Conducted a well organized and successful stewardship program in November to raise $15K to meet 2010 budget Plans For 2011 Organize garage sales for spring and fall Work closely with Council and the congregation to determine which capital items will be addressed this year Do an audit of small repairs and painting that require action this year Make financial decisions that at all times reflect both the program needs of the church and the current economic climate Committee Members George Beagley, Bill Davy, Rick Dawson ( Vice Chair), David Drennan, Craig Laferriere (Chair), Earle Laycock, Brian Longley, Gary Lyons, Bob MacGregor, Barbara Manchur (Treasurer), Beth Rutherford (Envelope Steward), Paul Sabourin (Interim-chair Stewardship) and Rev. Neil Young, Minister. Acknowledgements The committee members named in this report worked long and hard to complete the accomplishments listed above along with many others too numerous to mention, but also requiring time, expertise, knowledge, sweat, muscle and a good dose of humour. The recurring daily, weekly and monthly tasks are not listed in the accomplishments above but they kept the lights on, the church heated, staff paid and the building in good repair. The committee members lifted, built, carried, painted, cleaned, wrote reports, entered figures, paid bills, built budgets, developed policies, read meters, consulted, counted money, recorded givings, drafted policies, attended meetings, changed sign messages and organized programs. They are an outstanding group of volunteers! In addition, other members of the congregation stepped forward on numerous occasions to share their particular skills and augment our numbers. Thank you for your support, it is greatly appreciated!! Contacts: Craig Laferriere, Chair and Rick Dawson, Vice Chair Ministry and Personnel Mission The Ministry & Personnel Committee provides a confidential setting for consultation with and support and assessment of all staff at Erindale United Church. Mandate M&P meets with staff and church groups to ensure objectives are being met as defined by Council. Once per year, each staff member participates in a performance review with two 14 committee members. The reviews provide an opportunity for mutual reflection on accomplishments, performance against competencies and job duties, as well as to establish goals and learning plans for the subsequent year. Resulting salary and budgets are forwarded to Council for approval. Achievements in 2010 Violet Chepil’s contract as Junior Choir Director was not renewed past June 30, 2010. Rob Anderson took over responsibility for the Junior Choir in September. It was determined that there is a need for Risk Management protocols for staff members regarding building security, personal conduct and potential areas to be aware of and a review of possible dangers. Discussions were held with Rev. Neil, and this year protocols will be finalized. The committee as a whole met with Rev. Neil to review his accountability Report in detail in September. This was followed in November by his Performance Evaluation, once again providing the opportunity to document the excellent leadership he provides to the Erindale community. A copy of the Accountability Report and Evaluation report are kept in confidential files. Our Office Administrator Sarah McEwing was also reviewed regarding performance and goals by two committee members and received glowing reports from all consulted committees and individuals in all her areas of responsibility. Rob Anderson’s evaluation was done by two other committee members. It is obvious to the congregation that the music program is excellent. The choir is growing and performing to a high level and Rob is a valuable addition to our church. Weddings are down again this year with only four on site ones booked and two of those subsequently cancelled. Two off site weddings were done one performed by Rev. Neil. Although the numbers were small the execution was perfection thanks to Carol Tranton who excels as Wedding Coordinator. At the end of the calendar 2010, Fred Williams and Dick Carruthers are leaving the committee and Jutta Argao and Laura Turner are taking over as co-chairs of M & P starting in January 2011 Chapters gift certificates were given to all staff members as a token of appreciation from the congregation through M & P. The committee met as and when required and as usual all discussions were confidential and no minutes were kept. 15 The committee at year end was Jutta Argao, Susan Christie, Garry Jenkins, Laura Turner, Fred Williams and Dick Carruthers. I would like to personally thank my committee and the ad hoc committees that worked with us for their fantastic work and dedication to Erindale United Church since I assumed the chair of M & P in 2006. Contact: Richard Carruthers, Chair Outreach and Social Action Mandate: The Outreach Committee of Erindale United Church, with the guidance of the Holy Spirit, will strive to serve our Lord Jesus, in Erindale, Mississauga and the wider community of God, while seeking justice and equality for all. Achievements in 2010: Sent Marilyn Johnston to Sandy Lake in June with the North/South Partnership to further our congregation’s 30 plus year relationship with the community and the Adam Fiddler United Church Purchased $300 worth of Multiple Sclerosis Carnations for distribution on Mother’s Day to the mothers of Erindale Continued the ‘Sponsor a Bulletin’ drive to offset the cost of the bulletin covers and raise funds for the Benevolent Fund Held the sale of stained glass artwork ‘Extravaganza in Stained Glass’ by Jim Watson, in the founding Churches and raised over $150 in the Fall for the Deacon’s Cupboard Raised $1026.24 at the 10th Annual Poinsettia Tea in December Shipped 49 boxes of over $5,000 value in gifts to Sandy Lake Reserve Transportation of the Christmas gifts to Red Lake was courtesy of a favourable rate from the Manitoulin Transport at a savings of over $1250 We were able to get air shipments from Red Lake into Sandy Lake from Wasaya Airways Ltd., at a savings of $1500 CAW, CN and the Toronto Trades Council contributed $1700 to make our Sandy Lake program a success Blue Rodeo contributed $800.00 for shipping to Sandy Lake Laura Turner and Nicole Hansen, organized the distribution of over 50 Christmas Baskets to families in the Mississauga area through the “Open Door” with help and thanks from you the members of Erindale. Conservatively valued at $4,500. Thank you! Erindale! The Sunday Food collection was taken regularly by Jim Watson to the Deacon’s Cupboard at an estimated value of $1,500 for the year. Jim Watson, Dave Gorman, Marilyn Hurst and Doug Patterson volunteered at the Deacon’s Cupboard 16 Richard Hancock championed the “Open Stage” Coffee House on last Saturday evening of each odd # month – giving congregational and surrounding communities’ developing musicians a place to play to an audience Held a book sale at the beginning of each month, with all monies going to the Mission and Service Fund 2010 Deacon’s Cupboard Report Please see attached report. Plans for 2011: Book Sale (Champion: Janet Lovekin) “Open Stage” Coffee House (Champion: Richard Hancock) Sandy Lake (Champion: Marilyn Johnston) The Poinsettia Tea (Champion: Marg Duckett) Christmas Baskets (Champions: Laura Turner and Nicole Hansen) M&S Fundraising (Champion: Garry Jenkins) Deacon’s Cupboard Dinner (Champion: Marg Duckett) Deacon’s Cupboard Volunteers (Champion: Jim Watson) Stained Glass for the Deacon’s Cupboard (Champion: Jim Watson) Reducing Our Environmental Impact (Champion: Richard Kitney) Mississauga Summit (Champion: Marilyn Johnston) Sandy Lake support (Champion: Marilyn Johnston) Serve as Coffee Hosts for month of March (Champion: Janet Lovekin) Investigating EUC’s policies and procedures Members: Janet Lovekin (Chair), Richard Kitney (Secretary), Marg Duckett, Dave Gordon, Jim Watson, Garry Jenkins, Frank and Mavis Mahabir, Richard Hancock, Ashok Venkatarangam, Marilyn Hurst, Bob Rodgers and Carrie Code. Thanks to all those others who took on volunteer roles in these programs, without you Erindale’s Outreach program could not have happened. Contact: Janet Lovekin, Chair Board of Trustees Mission & Mandate The Board of Trustees of Erindale United Church holds all the property of our congregation for the use and benefit of the congregation as part of the United Church. As a result, the Board of Trustees deals with property issues that would normally be 17 associated with ownership although the day to day responsibility of property management belongs to Finance and Property Committee. 2010 Highlights We welcomed three new members in 2010. Priscilla Brandy, Tom McIlwraith and Mary Patterson bring valuable expertise to the Board. Fran Morden retired from the Board after many years of faithful service and we thank her for her many contributions. Sarah McEwing joined the group as a non-voting member to become secretary of the Board of Trustees Numerous special Board meetings were held to facilitate the swap of a small parcel of land at the front of the church with Credit Valley Golf Course. The objective is to obtain ownership of the portion of the front parking lot that is currently owned by the Golf Course and in return to give the golf course a small slice of land along the fence A survey of our property was completed. Not only was this required to accomplish the transaction with Credit Valley Golf Course but it also brings our survey up-to-date Preliminary work was undertaken on a different and more aggressive investment strategy for the Endowment Fund Preliminary work was undertaken on the church archives Plans for 2011 Conclude discussions and legal agreements with Credit Valley on the swap of the land at the front of the church. We plan to install appropriate property markers along the perimeter of our property where such a marker or fence does not presently exist. Work will continue in assessing the status of our church archives and developing a plan as required. Work will continue to finalize investment strategy for our Endowment Fund. Members Earl Cochrane (Chair),Doug Johnston (Vice Chair), Brian Longley, Hugh McFarlane, Eleanor McIntosh, Fred Williams, Priscilla Brandy, Tom McIlwraith , Mary Patterson, Rev. Neil Young and Sarah McEwing (as non- voting Secretary). Contact Earl Cochrane, Chair 18 Worship Mission: Provide worship which is open, inviting and involving to all to celebrate their faith; which reflects elements both traditional and new that can be shared by all members of our community, and is the basis for joyful praise, inspired action and deeper commitment. Mandate: Co-ordination and supervision of all phases of worship Work with the minister and Director of Music to co-ordinate, support and supervise all phases of worship Approve all activities, which take place in the sanctuary Arrange for supply ministers, as required, to provide pastoral care and conduct Sunday services Achievements in 2010: Continued to identify opportunities to blend musical offerings of Psalm 98 into the Sunday worship service Combined summer services with Erindale Presbyterian Worked with the music director to find supply organists while he was recovering from surgery Provided guest preachers and led 2 worship services to allow Reverend Neil to take time off to deal with personal matters Provided support to Brock Shaver as he begins his journey towards ministry Plans for 2011: Support the music director in the enhancement and integration of all music programs into the worship service Support the music director as he rebuilds the junior choir Work with and support Rev. Neil in the development of meaningful worship services Perform Risk and Threat analysis within the Worship Committee responsibilities Identify how to utilize and integrate audio visual equipment to enhance worship services Manage the summer schedule Continue to offer regular services for baptism and communion Acknowledgements: I would like to take this opportunity to thank Shirley Saull for stepping up and leading the congregation with music during the October Sunday services while Rob Anderson was recovering from surgery. As well, during Advent, both Rob Anderson and Brock Shaver took individual Sundays and provided leadership. I would also like to acknowledge the behind the scenes efforts of Sarah McEwing. The months of October 19 thru December were anything but normal. Sarah was able to stick handle many issues and has been invaluable to me, providing timely communication and ensuring necessary activities were completed so that a continued meaningful worship service was conducted each Sunday. Erindale United is truly blessed with individuals willing to work together under difficult circumstances to ensure everything runs smoothly. Members: Ralph Nott (chair, baptism co-ordinator), Susan Bowman (secretary), Brian Crombie, Brock Shaver (lector co-ordinator), Fraser Code, Richard Hancock, Rob Anderson (music director), Rev. Neil Young Contact: Ralph Nott, Chair Senior Choir Mandate: To provide musical leadership for the congregation of Erindale United Church during worship services and to offer opportunities for a variety of musical and cultural activities in the spirit of fellowship and Christian ideals. Introduction: This was the first full year under the leadership of our new Director of Music, Robert Anderson. The choir is singing new music, and has benefitted from robust choral rehearsals. In addition, a variety of formats of worship music have been presented with the participation of members of the Worship Band, Psalm 98. Achievements in 2010: Thursday evening rehearsals in the sanctuary have improved the face to face interaction between the choir and the Director of Music. New choral music has been offered during the Sunday services, including a variety of choral responses to prayers, and closing Benedictions. On occasion, blended music services with Psalm 98 and the Junior Choir were presented. Special music was also prepared for Easter, Thanksgiving, Remembrance Day, Advent and Christmas Services. The choir also made the commitment to sing at all church funerals. Challenges in 2010 At the end of September, our Director of Music underwent successful back surgery. During his convalescence, music was provided for the church services in a variety of ways. Psalm 98 led a few services. Shirley Saull led the choir from the organ for 3 Sundays in October, with Steve Code providing Preludes and Postludes on the piano. The Rev. George Dunkley led the choir for two Sundays in November. Our Music Director, Rob Anderson led the Sunday Service on one occasion when both Rev. Neil’s mother and mother-in-law passed away during the same weekend. Again Steve Code 20 helped out with some incidental piano music. During the year, choir membership decreased from its peak at Christmas 2009, and recruitment of new members for the choir continues to be an issue of concern. The Choir Fund: In 2008, the executive of the choir was reorganized, eliminating the formal position of Choir Treasurer. The choir’s separate bank account was closed and its balance of funds (produced from previous fundraising activities for music within the church) was transferred to the Church and held as a special designated “Choir Fund”, jointly supervised by the choir and the Worship committee. The bulk of this fund was spent on music for the choir in 2009, and a small residue was exhausted in 2010. This fund has now been closed. In accordance with Church accounting procedures, any funds raised by the choir in the current or future years will be deposited into general church revenue. Future Plans for 2011: The choir is committed to presenting a variety of choral music during worship services, and having “blended music services” with Psalm 98 and the Junior Choir. The choir looks forward to maintaining its strength and continuing to contribute to the vocal praise and worship activities of the church. Members: SOPRANO: Susan Bowman, Selina Campbell, Olive Grieve, Doreen Hardy, Aileen Jamieson, Mavis Mahabir, Fran Morden, Dorothy Weston and Gladys Williams. ALTO: Violet Lodwick, Shirley Saull, Laura Turner and Dora Williams. TENOR: Fraser Code and Edward Neufeld. BASS: Ben Calara, Bill Jamieson, Donald Lay, Tom McIlwraith, Victor Toth and Fred Williams. Executive: Director of Music – Robert Anderson Past President – Edward Neufeld President – Fraser Code Vice President – Laura Turner Social Convener – Gladys Williams Librarian – Shirley Saull Telephone Convenor – Violet Lodwick Contact: Fraser Code, President 21 Erindale Worship Band- Psalm 98 Psalm 98 is the Erindale United Worship Band. The band consists of youth members at the secondary school level as well as adult members of the Erindale congregation. We perform mainly contemporary Christian worship music with some forays into gospel and traditional hymns with a contemporary styling. This past year Psalm 98 routinely contributed music to Sunday worship services. This included many complete worship services such as the early Christmas Eve service as well as Christmas Fest VI, the annual Sunday School Christmas celebration and the Thinking Day Service 2010. We also played at the annual Sunday school picnic in the spring, an opportunity to add some secular music to our repertoire. This coming year we are hoping to make some additions and alterations to our setup in the sanctuary with the addition of an electronic drum set, carpeting of the band area, hiding cables to clean up our "look" and moving the band mixing board to the back of the main transept. We also are hoping to take part in more combined contemporary/traditional services this year. Christian churches have played a huge role in providing and training leadership talent, especially in the area of music. A significant number of the biggest names in music, from Baroque to jazz to rock got their start and /or honed their skills in Christian churches. We feel very strongly that this training and proving ground be available here at Erindale to all our members, especially our youth. To this end, Psalm 98's immediate goals are to continue to work on our music and leadership style during worship services; to continue to build our repertoire and to work at seamlessly integrating into combined services. We thank you all, especially Rob Anderson, the Worship Committee and Rev. Neil for your support and encouragement over the past year as we continue to serve God in a fashion that speaks to us. Psalm 98 is always interested in new members and encourages anyone with some musical ability and proficiency (vocals and/or instrumentation) to join. The program is available to adults and youth of secondary school age or higher. Requests to join should be made to Jim Bright. Members Jim Bright; band leader, guitar, pedal steel guitar, bass guitar, vocals Carrie Code; percussion, secretary Steve Code; piano, keyboard/synthesizer, bass guitar, musical arrangements Richard Hancock; bass guitar, guitar, drums, mandolin, keyboards/synth, and pretty much any instrument we happen to require in the moment! Matthew Dawson; sound technician Nerissa Kitney; vocals Randy Ali; drums 22 Psalm 98: 4-6 “Shout for joy to the Lord All the earth burst into jubilant song with music Make music to the Lord with the harp With the harp and the sound of singing With trumpet and the sound of ram’s horn Shout for joy before the Lord, the King” Contact: Jim Bright OTHER REPORTS Benevolent Fund Balance Forward, January 1, 2010: $1,188.30 Income: Jan. 1 to Dec. 31 Donations: $5,288.96 Bank Interest: $0.00 TOTAL: $5,288.96 Disbursements, Jan. 1 to Dec. 31 (in 52 disbursements) For assistance: $5,178.75 Bank Fees: $45.00 TOTAL: $5,223.75 Closing Balance, Dec. 31, 2010: $1,123.09 Often, someone who receives help from Erindale’s Benevolent Fund will thank me profusely, as if I deserve the credit for helping them. I try to explain that this is not my money I am giving-away, but the money donated by members of the Church--that the helping hand is yours. Many do not get it, so I do not argue, but accept their thanks on your behalf. Now I pass those thanks on to you. In 2010, I dealt with some persons who have long-term problems; some whose plans may or may not have turned-out; some couples where one has a genuine need while the other is a bit of a parasite; some who were struggling with mental illness, and some for whom it’s hard to tell what the story might be, because their English is so very poor. 23 In a word, each Benevolent client presents a challenge that is no less complex than the many decades of their lifetime--and often the many decades of their troubles. My part in this work, which I add to your giving, is to be in dialogue with each person who contacts our Church, looking for help. Thank you for the opportunity to do that work, within the total Ministry of our Church. Once again, this year, I commend to you the work of Sarah McEwing, in our Office, who fields countless calls and visits from our Benevolent clients, and always makes them feel welcome, respected, and cared-for. Blessings, Rev. Neil Halton Presbytery Halton Presbytery is one of six presbyteries which make up Hamilton Conference. Halton Presbytery includes pastoral charges in Mississauga, Oakville, Burlington, and in the Waterdown, Carlisle, Milton, and Hornby communities. There are about thirty-five pastoral charges serving about 9,600 members. Halton Presbytery is very active within, and supportive of, Hamilton Conference, and we continue to be blessed with a large number of skilled people volunteering their time to Presbytery. A Presbytery is responsible for the basic oversight of the pastoral charges in the Presbytery as well as the presbytery-accountable staff (members of Ordered Ministry and Designated Lay Ministers). Membership in the Presbytery is made up of all Ministry staff, all past Chairpersons of Presbytery, elected Lay Delegates from the pastoral charges, approximately ten Members-at-Large who are appointed to carry out specific responsibilities, and appropriate representatives from a number of church organizations. The Presbytery is also responsible for students and candidates for Ministry within its bounds, to supervise candidates, and to make recommendations to Conference for each candidate upon completion of their educational requirements. The Presbytery Full Court meets seven times per year to discuss policy matters as well as to receive and act upon various reports and proposals. Presbytery Executive meets ten or more times per year to facilitate ongoing administrative matters that require Presbytery approval or action. During 2010, the Full Court met at Appleby, St. John’s, Carlisle, St Stephen’s on-the-Hill, Erin Mills, St. Paul’s (Oakville), and Glen Abbey United Churches. Highlights and activities for 2010 by the Court or its Executive include: Receipt of, examination of, and appropriate action on reports from all Committees of Presbytery. 24 Receipt of, examination of, and formal action and approval on all recommendations made by the Pastoral Relations Committee with respect to Presbytery-accountable staff. Reviewed financial reports at each meeting, reviewed long range financial plans (Finance and Property Committee), and approved the Presbytery budget in November. The Mission Support Assessment was restored to its prior level of 2007. The series of pre-Court dinner meetings called the Fourth at Four and designed to provide information and educational speakers for Ministry personnel continued again into 2010. The meetings are generally well attended and we have excellent speakers and topics. The direction for Presbytery is to make Full Court meetings more collegial and keep the regular business at Executive. In 2011, we will have 3 or 4 Full Court meetings with no business and the number of Fourth at Four meetings will be reduced. In addition, Presbytery every year considers and provides assistance to congregations who need additional financial and/or people resources to carry out their mission. Presbytery is fortunate that we have a number of strong churches that can help provide such assistance. This year, we continued to deal with encroachment by the Town of Oakville into religious properties to (as they put it) keep a certain amount of uniformity in their town called “Livable Oakville”. With the work by our Mission Development Officer, financial support from Presbytery, and legal and planning support, the Town of Oakville has changed their plan to allow greater flexibility in the use of religious properties. This has been a good result for our faith communities. John Hurst is currently the Treasurer for Halton Presbytery and for HUCEC, Mary Patterson is a member of the Presbytery Pastoral Relations Committee along with Eleanor McIntosh, and Walter Sowa continues to participate as time permits. Rev. Neil Young remains active in Presbytery after terms at Conference and the National Church ended. Marilyn Johnston and John Hurst are both members of National Church committees. Erindale is represented well beyond its normal means in the wider church and so you can see that we are a stronger congregation for that participation. Hamilton Conference conducts an Annual Meeting each year, and in 2010, this meeting was held at the Elmira Community Centre. Rev. Neil Young, Walter Sowa and John Hurst represented Erindale at this meeting. John Hurst was elected President of Hamilton Conference for 2010. This entails a number of duties including visits to all the Presbyteries. In 2010, I visited Bruce, Hamilton, Halton and Erie Presbyteries. Next year I will complete my visits with Waterloo and Niagara 25 Presbyteries. My theme for 2010 is Hope, and during my visits, I have emphasized the need to increase the number of people coming to regular worship. Presbytery is a great place to contribute one’s talents to the greater Church, to have an impact on and to assist in shaping our future, and to enjoy an immense learning experience. If you have a passion for our United Church and for its future, you may well enjoy volunteering your services to Presbytery. There are a number of self-employed and retired persons who volunteer for Presbytery, but if you are younger, can find time and wish to learn, this is a wonderful opportunity. Presbytery Representatives: Mary Patterson, Walter Sowa, and John Hurst Presbytery Member-at-Large: Eleanor McIntosh Report prepared by John Hurst Erindale United Church Women Annual Report 2010 Purpose To unite Women of the Congregation for the total Mission of the Church and to provide a medium through which we may express our loyalty and devotion to Jesus Christ in Christian Witness, Study, Fellowship and Service. Executive Committee Message Erindale United Church Women - (U.C.W.) has been an active and vibrant group within our church organization. Our success is the result of a very dedicated executive that meets on the first Monday of each month. At the end of this report, you will see the names of the members who give of their time and talents to make decisions that add to the daily life of Erindale. The following groups and their leaders meet in the McGill Room each month: Mary and Martha Circle – Third Tuesday afternoon- Leader, Dianne Drennan Friends in Faith - Third Tuesday evening- Leader, Sharon Carruthers An invitation is extended to all women of the congregation to attend any meeting that might be of interest to you. The U.C.W. activities are announced in the weekly Sunday bulletin and in the Grapevine newsletter. There were three gatherings in 2010 that had special programs of interest. In March, we held our Annual Meeting followed by a presentation “Bicycles for Africa” presented by Bev and Duncan Thacker from St. Bartholomew’s United Church, Brampton. In the June Social gathering, Life Membership pins were presented to Clarine Dillon and Mary Cochrane in recognition of their dedication to the life of the church. The guest speaker was Brenda Simpson, Principal of the Sandy Francis Theological Centre, who spoke on 26 Native Spirituality. In November, the U.C.W. held a special concert of Christian Instrumental Music performed by Eduard Klassen. This fundraising event was attended by over 100 members of our congregation and other churches and the proceeds went to Erindale United Church. Through our various fundraising events, we are able to furnish and maintain the kitchen and the McGill Room. The coffee and cookies that are enjoyed at coffee hour after Sunday services are supplied by the U.C.W. In 2010, the U.C.W. participated in the Erindale Kitchen Renovation project by organizing a U.C.W. Kitchen Renovation Committee and purchasing all the new appliances. The two groups also held a fundraiser called “Helping Hands” which helped raise money for the kitchen renovation. There are two special church events that are very important to the U.C.W. In May, during coffee hour after the Family Day service, we ask for donations to purchase baby food and formula for two local food banks. In October, the U.C.W. celebrates the Fellowship of the Least Coin and donations collected after the Sunday service are given to the Women’s Inter-Church Council of Canada to help support projects for women and children around the world. We would like to thank the congregation for their generous support at all U.C.W. events. During 2010, there were disbursements of $1000 to the Erindale Benevolent Fund, $1615 to Erindale United, $1000 to the United Church Mission and Service and $3386 to various outreach programs within our community. In addition, the U.C.W. paid $8424 for the new kitchen appliances. Our vision as United Church Women is: we believe that as Christian women of faith, we nurture spirituality by reaching out with commitment and devotion to all God’s people in promoting truth, justice, peace, caring, and sharing with respect for all in the community and wider world; in loving God and others by living generously and giving joyfully; and in affirming and strengthening ourselves creatively in study and witness through music, laughter, and solitude (United Church Women Guidelines). Report prepared by: Cheryl Salkey, Co-ordinator Erindale United Church Women: 2010 Executive Co-ordinator Secretary Treasurer Church Council Representatives Past President Cheryl Salkey Pat Viau Norma Macintyre Ruth Nott, Sandra Wiseman Eleanor McIntosh 27 Committees of Executive Kitchen Convenor: Programme: Publicity: Receptions: Rummage Sale: Social Committee: Visitation/New Members: Marilyn Hurst Ruth Nott, Susan Lyons, Eleanor McIntosh, Joyce Murdoch Olive Grieve Sharon Carruthers (contact), Joyce Murdoch, Susan Lyons, Marlene Thompson Marilyn Hurst (contact), Clarine Dillon, Olive Grieve, Dianne Drennan Susan Lyons (contact), Dianne Drennan Dorothy Weston Unit Leaders: Friends in Faith Mary and Martha Circle Sharon Carruthers Dianne Drennan Roll Report We have maintained the membership role for the year 2010. This year we looked over both Members and Adherents rolls and tried to cull the roll. This resulted in a good reduction in both lists and now our better represents the membership of the congregation. We will continue this cull during the upcoming year so that the data transferred to the new system will be as current as possible. The statistics below reflect data required by the United Church of Canada. Number of Households under Pastoral Care Number of Adult Baptisms Children Baptised Members received a) under 18 b) 18 or older Members received by Transfer or otherwise Members removed by Death Members removed by a) Certificate of Transfer b) Otherwise Total Confirmed Membership Total Non-resident Members (included above) Roll Clerks: Anita and Irwin Kelly 2009 309 0 17 0 0 4 5 3 0 350 34 2010 337 0 9 0 0 1 9 2 37 295 24 28 Baptisms Children: Emily Ann Costello Jordyn Lynn Sutherland Uche Daniel Davis Rachel Elaine Wasyliw Benjamin James Hawn Emery Allan Pulham Jackson Palmer Viola Da Silva Maia Kaitlyn Isabel Robertson Ryerson Mitchell Callard Lewis Adults: No adults baptized in 2010. No members Received by Confirmation Members Received By Transfer: Jennifer Hawn Strong from Appleby United Church, Burlington Otherwise: Carolyn Hendricks Members Transferred Out Hans Bueschleb to Trinity United Church, Burks Falls Anne Bueschleb to Trinity United Church, Burks Falls Andrea Shaver to Woodroffe United Church, Ottawa Weddings David Wilson/Elaine Williams-off site Nicholas Wesson/Andrea Krakowski Daniel Storozuk/Sara Moore F. Earle Laycock/Evelyn McLachlan-off site at Eden United Church In Memoriam Jacobus Rensen June Warren-Member James McKitterick Eileen Passfield Ian Nott-Member Dallas Lyon-Member Bruce Grundy-Member Denise Williams Thomas Martin Shirley McVeigh Jackie Gordon-Member Ronald Grieve Maralyn McLean Reynolds-Member 29 Erindale United Church Congregational Meeting March 7th, 2010 Minutes 1. The Erindale United Church Annual Congregational Meeting was called to order by Reverend Neil Young. The meeting began as part of the order of service in the Sanctuary and then continued in the Gardner Hall after the close of the worship service. 2. Opening Statement: Reverend Neil Young opened the meeting as part of the children’s story time, explaining the requirement to hold a general annual meeting to review the business of the church. He explained how members of the congregation would be chosen to lead the meeting. 3. Appointment of Chair: Motion by Doug Johnston that Brian Duckett be appointed chair of meeting, seconded by Dick Carruthers. Carried. 4. Appointment of Secretary: Motion by Doug Johnston that Earle Laycock be appointed meeting secretary seconded by Jim Bright. Carried. 5. Reflections from the Chair: Council Chair, Brian Duckett, said that he and his wife Margaret have been members of Erindale for over 13 years and have worked on Outreach projects, Worship and Council. Over the last year, a significant achievement has been the transformation of Erindale’s music program to a blended format. This was achieved under the guidance of Steve Wykurz and Ralph Nott, chairs of Worship. We are blessed with the leadership of our Director of Music Robert Anderson and the skills of the Senior Choir, Psalm 98 and the Junior Choir under the direction of Violet Chepil. Looking forward, Erindale is focusing on stewardship which includes a commitment of time, money and talents to further God’s work. Erindale is blessed with a large number of committed leaders and members. Erindale needs your commitment of time and talent. Everyone is encouraged to participate in the life of the church. Erindale needs your financial support to meet the expenses of the church. 2009 ended well due to expense reductions, contributions and a one-time special donation but without these we would have ended with a break-even or possibly deficit position. 2010 will be even more challenging in this regard. We can address this in two ways: give more and/or encourage new membership. Lastly, Brian reminded everyone that we are indeed blessed at Erindale and encouraged everyone to take a moment to smile, recognizing the accomplishments that we have made over the years. 30 6. Responsive Reading: Council Chair, Brian Duckett led the responsive reading from Psalm 63. 7. Minister’s Reflections and Gospel Reading: Rev. Neil Young spoke about the succession of positions within Erindale. Earl Cochrane was Erindale’s financial “numbers guy” par excellence for a number of years and implemented the concept of a three year plan for budgeting. When he resigned from this position, many wondered how Earl could ever be replaced. Erindale was fortunate that Rick Dawson stepped up to assume Earl’s duties. Rick has done a tremendous job on building and improving what Earl had commenced. Another example was Fran Morden and her culinary skills. Whenever any significant baking was needed, Fran was there to produce the most remarkable goodies. However, recently a function was held and wonderful cakes appeared, made not by Fran Morden but by Donna Grundy. And so, the life of the church goes on just as Jesus taught about the importance of bearing fruit. Rev. Neil Young read the Gospel from Luke 13:1-9. During the last ten years, we have not asked the congregation to increase givings. This was accomplished by a number of initiatives including a good tenant, Springfield Preparatory and Nursery School, conversion of expensive electric heating to gas and careful management of expenses. But this era is coming to a conclusion and Erindale will have to address increasing expenses. 8. Stewardship Message: Rev. Neil Young called the head of the Stewardship Committee, Ian Nott, to speak about the challenges facing Erindale. Ian Nott said that he had been leading the Stewardship program for the last four years with help from a number of other members. In the March edition of the Grapevine, the Stewardship Committee published an article discussing the issues affecting stewardship at Erindale, reminding the reader that according to theologian William Barclay, Jesus spoke about money more often than any other subject except the Kingdom of God. Ian reminded us that “people don’t give to budgets, people give to ideas.” Issues affecting Erindale include: a transitioning society where a once dominant Christian-based society existed but now is transforming into a multi-cultural/multi-faith community, an aging membership, a general national reduction in United Church membership and the formation of strong outreach programs locally, nationally and internationally. Erindale is “gift” from those who preceded us and we should do the same for those that follow us. Rev. Neil Young thanked Ian for his insights and called Paul Sabourin forward to discuss the financial outlook for Erindale. 31 Paul Sabourin said that the givings have flat-lined over the last four or five years but the budget has been balanced by careful expense control, prudent care of our facilities and money saving ventures such as electrical to gas heating conversion. Erindale has a good handle on the issues facing the congregation but we need the understanding and support of the congregation to move forward. Rev. Neil Young opened the floor to any questions that might be asked but no questions were asked. 9. Offering: The Offering was taken. 10. Commissioning Time: Appreciation of Staff: Brian Duckett thanked the staff of Erindale for their leadership during the past year, including Rev. Neil Young as minister, Robert Anderson as Director of Music, Sarah McEwing as Office Administrator, Violet Chepil as Junior Choir Director and Stan Kluza of Cooksville Cleaning Services and Carol Tranton, as Wedding Coordinator. Brian further thanked: the Senior Choir, Psalm 98 and the Junior Choir for their contribution to our worship throughout the year Council for their leadership and guidance with a special thanks to retiring members: Karen Bright, Jim Bright and Bill McIntosh Trustees and chair Earl Cochrane for work on the Credit Valley Golf Course land swap proposal Congregational Care under chair Margaret McCrea for their work and especially shepherding the University of Toronto lecture series Finance and Property and retiring chair Bill McIntosh for their dedication and work keeping the building and finances in first class condition. Erindale welcomes Craig Laferriere as the new chair. Ministry and Personnel chaired by Dick Carruthers for the work behind the scenes and caring for our staff Christian Development chaired by Karen Bright for the many key activities planned and implemented throughout the year such as: Crib and Toddler Room, Sunday School, Spirituality Group, Christmas Fest, Sunday School Picnic and etc. Karen is retiring as chair. Communications chaired by Doug Johnston who published the Grapevine as well as developing the Risks and Threats working document and other church policy procedures Visitors Program coordinated by Mary Patterson Outreach chaired by Richard Kitney for work on Sandy Lake, Deacon’s Cupboard and Christmas Basket programs 32 11. 12. Worship chaired by Ralph Nott for their work in organizing our worship services and leading the way on the evolution of our music program Music Director Search Committee for their work last summer was tremendously important to Erindale. Committee members included: Dorothy Weston, Karen Bright, Fraser Code, Laura Turner, Ralph Nott, Doug Johnston, Fred Williams, Dora Williams, Richard Hancock and Barbara Manchur Springfield Preparatory and Nursery School under Janet Murphy for being such a good tenant for 34 years Sunday School Coordinator Lynn Norris and all of the Sunday School teachers for their wonderful work in a critical area of our church Spirituality Group under direction of Ruth Nott Crib and Toddler Room under direction of Terry Wykurz Open Stage under direction of Richard Hancock and Jim Bright Financials under Barbara Manchur and Rick Dawson Stewardship Committee under the dedicated watch of Ian Nott Envelope Steward Beth Rutherford who has faithfully held this position for 28 years. Thank you. Roll Secretary Anita and Irwin Kelly. Erindale Chancel Players under the direction of Doug Johnston and all of the “bad actors” including Brian Duckett Presbytery representatives Mary Patterson, Walter Sowa and John Hurst for their work in the broader church Council acting Vice-chair John Hurst for his help and advice. John is incoming President of the Hamilton Conference as of May 2010. Retiring Chair of Christian Development Karen Bright and co-chair of the Music Director Search Committee that recruited and hired our Director of Music Council Secretary Earle Laycock for performing a critical job United Church Women (UCW) executive Cheryl Saulkey, Pat Viau, Norma McIntyre, Marilyn Hurst, Ruth Nott and Eleanor McIntosh a big thanks for all that you do! Lunch provided by Sue Lyons and her helpers…thank you! My Wife Margaret, for the patience of Job, helping always and your love…I appreciate you more everyday! Prayer of Thanks: Rev. Neil Young gave a prayer of thanks for those named and active within the church. Table of Organization: Gary Jenkins moved, seconded by Alan Schaubel that the Erindale United Church Table of Organization March 7, 2010 as published with the bulletin be approved. Carried. 33 13. Trustees: Doug Johnston acknowledged the contribution that Fran Morden provided to Trustees and noted that Fran has now retired from the board. Motion moved by Doug Johnston and seconded by John Hurst that Priscilla Brandy, Tom McIlwraith and Mary Patterson be elected as Trustees for Erindale United Church. Carried. 14. 15. Commissioning of Council and Committee Members of Erindale United Church: Rev. Neil Young asked all Council and committee members to stand for their commissioning. The service continued to termination with the Annual Congregational Meeting to reconvene in the Gardner Hall after the service and a short break for coffee and sandwiches. The Annual Congregational Meeting reconvened in Gardner Hall following a short break with Brian Duckett continuing as Chair. 16. Acceptance of Minutes of Previous Congregational Meetings: Dave Drennan moved, seconded by John Hurst that the minutes of the Congregational Meetings of Sunday March 29, 2009 (page 30) and of Sunday April 26, 2009 (page 34) be approved as published. Carried. 17. Business Arising from the Meetings: None. 18. Acceptance of Reports in Annual Report: a. Acceptance of Reports of Standing Committee of Council: Motion by Harry Campbell and seconded by Paul Sabourin to accept the reports of the standing committees, pages 7 to 11, as published. Carried. b. Acceptance of Benevolent Fund and Halton Presbytery Report: Motion by Barbara Manchur and seconded by Irwin Kelly that the reports on pages 23 to 24 be accepted as published. Carried. c. Acceptance of United Church Women’s (UCW) Report: Motion by Ruth Nott and seconded by Dianne Drennan to accept the UCW report as published on pages 26 to 28. Carried. d. Acceptance of Congregational Statistics: Motion by Irwin Kelly seconded by Paul Sabourin to accept the Congregational Statistics as published on pages 28 to 30. Carried. 34 19. Supporting our Mission with Resources: a. Financial Landscape: Paul Sabourin spoke with a slide presentation prepared by Rick Dawson illustrating the financial state as of last year and the capital expenditure plans for 2010. The congregation had an opportunity to ask questions during the presentation. The main source of revenue for the church comes from two sources: rental income from Springfield Preparatory and Nursery School and offerings. Expenses include salaries, building maintenance and utilities plus program funding. The problem facing Erindale is that offering income has remained flat while expenses are increasing. If this trend continues, it means that Erindale will not be able to provide the programs and services that we have presently. Erindale retains some money in a Capital Fund to maintain our facilities. The Capital Fund is currently holding about $54,000 and the church has a capital expenditure “wish list” of projects that is estimated to be about $468,000. Typical capital expenditures in a year would be around $25,000 to $30,000 depending on the items being addressed. There is a Manse Fund which currently holds about $99,000 from the sale of the former church manse which was sold a number of years ago. This fund is used as a buffer to provide funds for major projects such as a new roof without requiring loans or interest payments. The cost of such projects is usually paid back to the fund over a number of years. Finally an Endowment Fund of about $50,000 (grown from zero in four years) is meant to fund ongoing church programs through the interest generated. This year, our budget contains a revenue line of $15,000 representing a Stewardship Income item that has yet to be defined and implemented. This revenue amount is necessary in order to meet our projected expenses for 2010. We hold by faith that Erindale will meet this financial challenge. Brian Duckett thanked Paul Sabourin, Rick Dawson, Barbara Manchur and the Finance and Property committee for their work on the church finances and this presentation. b. Acceptance of Financial Statements: Motion to receive and accept the 2009 financial statements as published and audited by Withey Addision LLP was moved by Craig Laferriere and seconded by David Drennan. Carried. c. Approval of 2010 Budget: Motion moved by Barbara Manchur and seconded by Craig Laferriere that the 2010 Budget be approved. Carried. 35 d. Appointment of Auditor for 2010: Motion by Barbara Manchur and seconded by David Drennan that Withey Addison LLP be appointed as auditor for Erindale United Church for 2010. Carried. 20. Special Presentation: Dr. Walter Sowa was invited by Brian Duckett to speak about the renewal of the United Church of Canada through spirituality groups. Walter is on his fourth 3-year elected term on the General Council of the United Church of Canada. Walter spoke about recent United Church of Canada General Councils and the discernment process to guide the church. He is trying to use the spirituality group model that evolved here at Erindale United Church as an example of how this could used by the national church to renew itself. Walter said his proposal can be described as “holistic” in that it includes: guidance of the greatest commandment: ‘Love the Lord your God with all your heart and with all your soul and with all your mind.’ (Matthew 22:37) encompassing scientific thought openness to learn about other beliefs after first understanding our own faith 21. 22. 23. 24. New Business: None. Motion to Adjourn: Duane McIlwraith moved seconded by Sandra Wiseman that the meeting be adjourned. Carried. Closing Remarks: Rev. Neil Young said that he had spoken with Walter Sowa about his initiative. The renewal of our church is not based on money but on a spiritual level concerning our relationship with God and with each other. Rev. Neil remembered a former member of Erindale, Anson Hardy, who spent many hours fixing various parts of the church. Half jokingly Rev. Neil told Anson one time that “it is always great to see a man on his knees in church!” But to Anson, his ministry and spiritual growth was achieved through his service of repair. Some view the Finance and Property Committee work as distinct from spiritual experience but to those involved, numbers can be worked with a spiritual frame of mind. Closing Benediction: Rev. Neil Young closed the meeting with a prayer. The meeting adjourned at 1:17 PM March 7 2010. _________________________________ Brian Duckett, Chair ________________________________ Earle Laycock, Secretary