Minutes from Administration Council Gathering
June 26, 2007
In attendance: Jim Eby, Ginny Becker Comings, Carol Leeson, Keith Paskiewicz, Stan Weas, Gloria Clark, Ron Stout, Carole Burris, Debbie Engel, Paul Burris, David Akemann
Minutes from May Minutes were discussed. Scout mystery trip had been to Wisconsin Dells. The trip went well and the scouts had a very good time. Ginny Comings moved to accept the minutes, Ron Stout Seconded and the motion carried unanimously.
The July calendar was passed for review.
Education – Summer Sunday School is underway. Carol Leeson and Jay Rager are teaching the K-6 grade class with a unit on Worship. They have had two parents volunteer to help; more volunteers are needed so that they can rotate. Keith Paskiewicz is holding an adult study on Sunday morning. Patti Floyd is holding a women's study on Thursday nights.
Vacation Bible School plans have been going well. There were few registrations however there have been several calls to the office asking for information. Registration forms have been distributed through Sunday School and they will have a float in the 4th of July parade.
There is a need for Sunday School teachers in the Fall.
Preschool 3-5's – Two adults needed
Grade Levels 1-3rd – Amy Zapata and Kelly Akemann
Grade Levels 4-6th – Jay Rager and one adult needed
Jr. High – Mollie Denman and Liz Binder (?), needs one more adult who is not related. Stan Weas said he might be interested if he does not need to plan lessons.
Sr. High – Greg Cherry (?) & another adult
Adult – Current Events - Mary Van Slyck, Women of Faith – Marcia Larsen and Deb Engel, Men of Faith – Andy Lindstrom
Carol Leeson is willing to teach either Preschool or Grade 4th - 6th depending on what other volunteers could be found. Ginny Comings is willing to help in the Preschool room, but not be a lead teacher. We also need a Team Leader for the Children's Education Team. Amy Zapata has been approached but has not made a decision yet.
The Education team will meet on July 17th to develop a ministry plan for 2007-08 including a plan to recruit teachers. Anybody interested is welcome to attend.
New Creations Preschool – There was not enough enrollment for two classes, so the Tuesday/Thursday class was canceled and those families were given a choice of attending two days of the Monday/Wednesday/Friday class which they all accepted..
Stewardship – Presented their Ministry Plan for Spiritual Gift exploration. The plan includes having all active church participants use an instrument (questionnaire) to determine their spiritual gifts. The committee will then gather that information and develop programming to help people develop those gifts. Finally the plan will include ways to match people to opportunities in the church that will use their gifts most effectively. A motion was made to support this plan, it was carried unanimously.
Scouts – The troop has declined in numbers a little due to a group from within the troop splitting off and forming their own troop. Keith explained that this is his plan to grow the troop to a point where it will split and create more troops. Troop 128 has also developed a Venture Crew. This crew differs from the traditional scouting program by including both Young Men and Young Women. The age group is also different, Boy Scouts is from 11 years to 18 years, Venture Crew includes 14 years to 21 years.
United Methodist Women – Lunch for Diane Berk went well. The Church has received several compliments on our hospitality. George Blankenship passed away this morning (6/26/07). The service will be held here at the church on Thursday, 6/28/07.
Community Outreach – Ginny Comings reported that they are developing a new marketing campaign, entitled “Dancing with The Star.” It will begin at Christmas. The plan is to start small and build to a crescendo in Fall of 2008. There will be a competition for the congregation to come up with a logo of the star.
The nametag program is going well. The hospitality committee will take it over soon.
Staff Parish
The two open positions have been filled:
Director of Communication has been offered to Kara Berg. Her start day will be July 16, 2007. The Communication Team will be Pastor David, David Comings, and Craig Larsen.
Leadership Development has been offered to Keith Paskiewicz. His start date will be August 13, 2007. The Leadership Development Team will be Pastor David, Mary Van Slyck, Liz Binder and Chris Cherry.
The Music Director position is open. Chris Cherry will work with the Staff/Parish committee to re-write the job description so that it includes the Praise Band and other new musical developments in the church. Janis Denman will be asked to help with this as well.
The office needs were discussed. Jackie works 4 hours a day, instead of the 6 hours that Patti had worked. The difference is being felt. The Staff/Parish committee is exploring ideas to fill in the gap, including a work force of volunteers.
Trustees-
There has been difficulty with the well. We failed the bacteria test for the Preschool and the filters have been filling up with sand. The pressure tank, which was worn out, was replaced and seemed to fix both problems. However it is now spitting out iron particles. The cost to fix this is quite high. Investigations have been started into the possibility of annexing into the city system.
The trustees are custodians for the Memorial and Bequest funds. They make recommendations to the Administrative Council as to how the funds should be spent. They have set a policy for this. The policy includes a listing of priorities the top of which are capital needs. The funds should not be a substitute for the regular budget cycle. The trustees will happily consider the first request for unexpected needs, however subsequent requests will be harder to sell. For instance, the Child Care Team was developed after the 2007 Budget had been set. Their request was considered and brought to the council for approval, however they will be expected to follow the procedure to be included in the 2008 budget.
The Child Care Team request $1500 dollars for funds to provide warm, caring and safe child care during Sunday morning services and Sunday school as well as during meetings and events other times during the week. The funds would include purchase of a paging system so that parents could be alerted of a need without one of the nursery staff needing to leave the nursery, as well as a new changing table that could be easily folded out of the way when not in use. The new changing table would also be easier to clean and sanitize than the current table. The request was approved by the Administrative Council.
The formation of a wish list was discussed. This list would include things that are outside of the parameters or our budget at the time. It would be made available as suggestions to families who would like to designate the use of a memorial gift.
The Parsonage search team has recommended a house for purchase. The house is located at 977 Glenmore Lane in Highland Glen. It is close to the church and the construction is brick. An offer is being constructed. The current owners have agreed to hear our offer first and they are aware and have agreed to the contingencies the church is held by. Namely the purchase has to be approved by three different bodies: 1) Committee of the Conference 2) the District Superintendent 3) Charge Conference. Once the offer has been accepted, approvals will need to act upon quickly. A charge conference will need to call outside of the normal council protocol. (Since this meeting this offer has been rejected)
Finance – We are $23,000 behind on the budget. The finance committee is hoping that the Stewardship committee will develop a campaign to close the gap.
Parsonage Committee
A committee is formed to address the maintenance of the parsonage. It is hoped that having a committee dedicated to this task will lead to more proactive maintenance.
The old parsonage has been offered for sale to the church members first. Bids will be accepted through 10:00 am Sunday morning. If no sale is made it will be offered on the general market.
Facilities Planning/Building Committee
At the recent special Church Conference it was unanimously voted to move forward with conceptual designs and elect a Building committee. Ron Stout, David Akemann and Greg Cherry were voted onto the committee. They need about 4 more people on the committee. They are looking for a mix of genders and generations.
Kiwanis BBQ will be held August 18. The contract has been sent to them and we are waiting for them to send it back signed. They will be putting up their tents again this year. Since it costs them more to have it taken down on the weekend it will be left up until Monday. It would be available for our use for a church picnic on August 19. We will plan on this.
There has been much talk about developing the property to the north of the parking lot. Thanks go to Bill Mingus for getting it cleaned up. Bill and Ron will be meeting with a consultant about the possible uses of the property. There is a concern for safety due to the steepness of the surrounding banks.
Joys and Concerns were shared and meeting was closed with prayer