Present: MaryAnne Jordan, Justin Devine,
Pat Broschard, Pastor Todd, June Johnsen, Blair Aas, Stu Reid, Toni McCallum
(until 6:45 pm)
Pastor opened the meeting with prayer at 5:40 pm.
Outreach
Report—Pat Broschard (see
attached)
June will give Linda Morrison a copy of the SCI Energy Audit for the
energy-saving recommendations related to refrigeration in the pantry.
Pastor’s
Report—Pastor Todd
Time to convene the Nominating Committee to fill the following positions
on the Council for 2010:
- President
- Vice
President
- Treasurer
- Secretary
- Financial
Chair
Need to celebrate the Project Teams that are currently active during the
one service Sunday on December 13th. That Sunday is Santa Lucia Day and we will celebrate with
our International Pot Luck.
New Project Teams will be formed at the annual Congregational meeting on
January 31st.
Next year’s mission:
Communication the Gospel.
Pastor wants to set up a Leadership Training Retreat for the new council
members off-site at the beginning of February.
Annual reviews for Semyon and Erin are due. Diane Metz will arrange.
Justin, Michelle Aas, and Helen Bergoust will evaluate Rob for his 90
day review following guidelines of the Personnel Committee.
Pastor’s proposed sabbatical dates are May 15th to August 7,
2010. Pastor Larry Nelson will be
on call for pastoral care during that time. Pastor will make a formal presentation to council at the
next council meeting.
Finance
Report—MaryAnne (see attached)
Council approved to change to ICON Financial Software. Blair will lead the effort.
Facilities
Report—submitted by Erin Ruml (see
attached)
Council voted to cancel Postcard Ministry. It has been costly, too much work with no results.
Youth
Report—Justin (see
attached)
Respectfully submitted (with the help of June’s notes) by
Toni McCallum
Council Secretary
