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Lord of the Lakes Council Meeting Notes\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>June 16, 2020<\/p>\n <\/p>\n Members Present:\u00a0 Pastor Kevin Heffernan, Wayne Ludkey, Jeff Jahnke, Jan Olson, Sarah Miller, John Macho, David Wein and Kristen Bjornstad.<\/p>\n <\/p>\n Opening Prayer:\u00a0 <\/strong>PK<\/p>\n <\/p>\n Devotion:\u00a0 <\/strong>Jeff Jahnke\u2014Things that hold us back<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Devotion for July\u2014David<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Devotion for August\u2014Jan<\/p>\n <\/p>\n Meeting Minutes:\u00a0 <\/strong>John Macho made a motion to approve the minutes from 6\/10\/20.\u00a0 Sarah Miller seconded.\u00a0 Approved<\/p>\n <\/p>\n Pastor\u2019s Report:\u00a0 <\/strong>Pastor Kevin is working on sorting things out and getting things up and running.\u00a0 He was able to finally visit someone who is ill.<\/p>\n <\/p>\n Buildings and Grounds:\u00a0 <\/strong>Kate Pfaedtner sent an email\u2026<\/p>\n <\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 HVAC:<\/strong>\u00a0 Oshkosh Heating & Air came in May to do preventative maintenance and a check-up of our \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 furnaces and air conditioners.\u00a0\u00a0<\/p>\n Retaining Pond \u2013 no update but it appears that Dave Klemp has completed the sludge removal project.<\/p>\n Weed control \u2013 no update to report.\u00a0 Beverly Raatjes continues to coordinate volunteers.<\/p>\n Railing installation \u2013 Kate will contact Brad to ask that the railings are installed on the steps to the altar before inside services resume.<\/p>\n <\/p>\n Youth:\u00a0 <\/strong>Youth are planning to start meeting again on 6\/17\/2020<\/p>\n <\/p>\n Fellowship & Life:\u00a0 <\/strong>Team will resume meeting in September 2020.\u00a0 Pastor Kevin asked Jan if the golf outing will still happen.\u00a0 Jan said that the date is tentatively set for August 23, 2020.\u00a0 There were some volunteers from St. Mary\u2019s that said they were willing to take over the golf outing.\u00a0 She will check to see if that is still the plan.\u00a0 In the meantime, Jill can put \u201cTBD\u201d in the newsletter\/bulletin.\u00a0<\/p>\n <\/p>\n Pastor Kevin also noted that the fall fundraiser was on the books for this year.\u00a0 He recommends putting it off until next year.\u00a0 Council members all agreed.<\/p>\n <\/p>\n The community back-to-school fair will be held on August 11-13.\u00a0 This is where backpacks with supplies will be handed out.\u00a0 The LOL building will be used for distribution.<\/p>\n <\/p>\n We Care:\u00a0 <\/strong>Jeff asked if Drew Jaeger can find out what mental health resources are available or what will be available.\u00a0 Pastor Kevin is meeting with the group and will find out more.\u00a0 Sarah was going to check into what NAMI has available as well.<\/p>\n <\/p>\n Social Media:\u00a0 <\/strong>Sarah said that there are 274 followers on Facebook.\u00a0 YouTube views are down to approximately 30something (since parking lot services began).\u00a0 Keep sending Sarah information to be posted!<\/p>\n <\/p>\n Treasurer Report:\u00a0 <\/strong>YTD surplus is $4865.\u00a0\u00a0 PPP loan amount is included in that number.\u00a0 Wayne said that he asked Gail if we are drawing down the loan.\u00a0 Jeff said that the way it works is 1) the loan is given, 2)\u00a0 LOL incurs expenses, 3) LOL reports where we used the money.\u00a0 We can use the money for payroll, healthcare, etc.\u00a0 We don\u2019t need to line items.\u00a0 We just need to prove where we spent it.\u00a0 After 24 weeks, the determination will be made as to how much of the amount will be forgiven, and we would have to pay back the remaining amount.\u00a0 It is possible that the entire loan amount could be forgiven.\u00a0<\/p>\n <\/p>\n Pastor Kevin stated that he is incredibly thankful that we\u2019re in the situation that we\u2019re in.\u00a0 He was not expecting a surplus at this time during this situation.<\/p>\n <\/p>\n Jan added that it looked like some of the staff had hours cut.\u00a0 Pastor Kevin said that they were trying to keep people where they were, but there were some cuts.\u00a0 However, those cuts have not been significant.<\/p>\n <\/p>\n Kristen Bjornstad made a motion to approve the treasurer\u2019s report.\u00a0 Jan Olson seconded.\u00a0 Approved.<\/p>\n <\/p>\n Stewardship:\u00a0 <\/strong>Wayne said that LOL has not paid [the ELCA] anything for the stewardship campaign yet.\u00a0 We still need to determine how much we need to pay.\u00a0 Wayne provided a handout detailing the type of giving per week.\u00a0 Council decided that we should look at a monthly report due to the different giving schedules that members have set up.\u00a0 Wayne and Gail are working on determining when\/how much we should pay.\u00a0 Jeff suggested that we just set an amount and pay it.\u00a0 Pastor confirmed with Wayne that the amount of payment was supposed to be 10% of the increased giving.\u00a0 Wayne added that the second stewardship program will be starting soon, so we\u2019ll need to sign up.\u00a0 Jeff suggested a $2500.00 payout.\u00a0 Council decided to table this until the next meeting and Wayne will verify what the actual increase has been.<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><\/p>\n <\/p>\n OLD BUSINESS<\/strong><\/p>\n \u00a0<\/strong><\/p>\n Employee Handbook:\u00a0 <\/strong>Jeff and David are getting together to work on the Employee Handbook which was previously discussed.\u00a0 They would like to have this to council for approval before Sunday school resumes.<\/p>\n <\/p>\n Confirmation:\u00a0 <\/strong>Jeff asked to set a date for confirmation.\u00a0 Pastor Kevin said that he is looking at mid-September or the first week of October.\u00a0 Pastor Kevin will do a refresher over email and is still doing a one-on-one with each confirmation student.\u00a0<\/p>\n <\/p>\n Building Use Addendum:\u00a0 <\/strong>Need to change the bullet point regarding face coverings to NOT be a bullet point, but include in the first paragraph that face masks are \u201cpreferred\u201d.<\/p>\n <\/p>\n Pastor Kevin asked if we should have more tissues out and available.\u00a0 David suggested that we put hand sanitizer and a waste receptacle by each tissue box as well.\u00a0 Also, each group using the building needs to take all of their trash\/waste to the dumpster.\u00a0 Jill will make the changes and send a new copy to council for approval.<\/p>\n <\/p>\n NEW BUSINESS<\/strong><\/p>\n \u00a0<\/strong><\/p>\n Time and Talent:\u00a0 <\/strong>Jill sent out a copy of the new form to Wayne and Jeff.\u00a0 Jeff will get a letter together and get the forms out to the congregation.<\/p>\n <\/p>\n <\/p>\n REOPENING:\u00a0 <\/strong><\/p>\n \u00a0<\/strong><\/p>\n Phase II<\/strong> is scheduled to begin 7\/5\/2020.\u00a0 Pastor Kevin wants to hold off on telling people or putting it out there that we will begin holding services back in the building.\u00a0 Jeff thinks that we should announce it this Sunday since 7\/5 is only 2 weeks away.\u00a0 Council decided that it can be announced that this is the plan, but that it may change depending on what is going on.<\/p>\n <\/p>\n Jan put together a handout with recommendations for in-building worship.\u00a0 These are the changes suggested for the document: \u00a0\u00a0<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 *\u00a0 Eliminate notation about limiting number of people per service<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 *\u00a0 Ushers will seat groups of people.\u00a0 People should wait to be seated<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 *\u00a0 Masks are \u201cpreferred\u201d<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 *\u00a0 No coffee fellowship at this time<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 *\u00a0 One sheet handout available for bulletin<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 *\u00a0 Suggest singing softly (check with Jody to make sure she is OK with this)<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 *\u00a0 Continue using individual communion kits for now<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 *\u00a0 Cleaning crew to clean all solid \u201csurfaces\u201d in Sanctuary.\u00a0 The ushers can do this for now.\u00a0 Once the \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0time and talents forms are returned, a cleaning committee will be formed.<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 *\u00a0 Prop doors open<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 *\u00a0 Block hallway to offices, etc.<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 *\u00a0 Ask people to maintain a 6 foot distance\u00a0 when socializing<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 *\u00a0 For Small group gatherings\/meeting section, refer people to see the building use guidelines.<\/p>\n <\/p>\n Pastor Kevin will do the readings for the time being and he will talk to Russ Kohn about setting up the usher schedule.\u00a0<\/p>\n <\/p>\n Jeff added that the service will still be transmitted to the parking lot for those not comfortable coming inside.<\/p>\n <\/p>\n Currently, the ELCA is recommending to NOT sing, but to have a soloist or small band. \u00a0Jan suggested reducing the number of hymns that are being sung and Pastor Kevin suggested singing shorter hymns.\u00a0 Sarah will send Jan the wording that St. Paul\u2019s is using regarding singing in church at this time (singing softly with a mask on).<\/p>\n <\/p>\n Phase III (New Normal) <\/strong>handout for in-building worship:\u00a0<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 *\u00a0 Don\u2019t commit to a date at this time<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 *\u00a0 Add a note that if you are ill, please stay home<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 *\u00a0 Add a note that if you are sick, to please let us know\u00a0<\/p>\n <\/p>\n Jan asked if schools will resume in Fall.\u00a0 Sarah said that it is unknown at this time how that will look.\u00a0 Kristen added that Neenah school district is planning several possible scenarios, but nothing has been decided on yet.\u00a0 Whatever the schools decide will factor into the plans for worship at LOL.<\/p>\n <\/p>\n It was suggested that the sanitation team use gloves.<\/p>\n <\/p>\n Jan asked if we need to do temperature checks.\u00a0 Council decided that we would not do that.<\/p>\n <\/p>\n Jeff requested signage about staying home when you are sick.\u00a0 Pastor Kevin asked if we should have a contingency plan in place if someone comes in and is visibly ill.\u00a0 Council decided that is someone is coughing enough that ushers should politely ask them to go outside of the sanctuary for service.<\/p>\n <\/p>\n <\/p>\n Jeff wants us to think about the adjustments we will be making and which are temporary and which we will keep in place\u2026<\/p>\n <\/p>\n ADJUSTMENTS<\/strong><\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Now (list adjustment)<\/u>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Future (keep or remove)<\/u><\/strong><\/p>\n \u00a0<\/strong><\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Phase II\u2014switch to bulletin on video\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Keep (no more paper waste)<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Individual communion kits\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Remove (switch to individual cup<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0 instead of chalice)<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 YouTube communication\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Keep for now.\u00a0 Possibly do a<\/p>\n \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0 seasonal YouTube message once \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0weekly message is removed.<\/p>\n <\/p>\n Closing Prayer \u2013 Pastor Kevin<\/p>\n \u00a0<\/strong><\/p>\n Next Meeting:\u00a0 7\/21\/2020 at 6:30 p.m. <\/strong><\/p>\n <\/p>\n <\/p>\n <\/p>\n \u00a0<\/strong><\/p>\n <\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":" Lord of the Lakes Council Meeting Notes\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 June 16, 2020 Members Present:\u00a0 Pastor Kevin Heffernan, Wayne Ludkey, Jeff Jahnke, Jan Olson, Sarah Miller, John Macho, David Wein and Kristen Bjornstad. Opening Prayer:\u00a0 PK Devotion:\u00a0 Jeff Jahnke\u2014Things that hold us back \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Devotion for July\u2014David \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Devotion for August\u2014Jan Meeting […]<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":" Lord of the Lakes Council Meeting Notes\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>July 16, 2019<\/p> \u00a0<\/p> Members Present:\u00a0 Pastor Kevin Heffernan, Jan Olson, Sarah Miller, Jeff Jahnke, Geoff Hendren, Wayne Ludkey, David Wein and Kristen Bjornstad.<\/p> \u00a0<\/p> Devotion:<\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Pastor Kevin (Family)<\/p> \u00a0<\/p> Devotion next month:\u00a0 John Penza <\/strong>(September), Sarah Miller <\/strong>(October)<\/p> \u00a0<\/p> Signed \u201cThank You\u201d Notes<\/strong><\/p> \u00a0<\/p> Approval of May Minutes:\u00a0 <\/strong>Motion to approve made by Wayne Ludkey.\u00a0 Jan Olson seconded.\u00a0 Approved.<\/p> \u00a0<\/strong><\/p> Jeff asked the group if any items should be added to today\u2019s agenda.\u00a0 No additions were made.<\/p> \u00a0<\/p> Treasurers Report<\/strong><\/p> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Wayne noted that envelope giving was down, but credit card giving was up.<\/p> \u00a0<\/p> The Operating Budget Total Net Profit YTD <\/strong>as of May 2019 FYE\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $5660<\/p> The Operating Budget Total Net Profit for Month<\/strong> of May 2019\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 $398<\/p> \u00a0<\/p> There was actually a budgeted loss YTD ($4975), but the Actual Profit YTD is $5660..<\/p> No questions on Financial Report.\u00a0 David made a motion to approve.\u00a0 Geoff seconded.\u00a0 Approved<\/p> \u00a0<\/p> Team Reports<\/strong><\/p> \u00a0<\/strong><\/p> \u00a0<\/strong><\/p> \u00a0<\/strong><\/p> \u00a0<\/p> \u00a0<\/p> \u00a0<\/p> \u00a0<\/strong><\/p> \u00a0<\/strong><\/p> Old Business<\/strong><\/p> \u00a0<\/p> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Easter Breakfast Discussion:\u00a0 <\/strong>The council needs to have the Easter Breakfast coordinator established \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 by January 15, 2020, so that we know who will be handling this by the January council meeting.<\/p> \u00a0<\/p> 12 Month Goals Discussion:\u00a0 <\/strong>Some of the items that council brainstormed last meeting will be ongoing \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>items.\u00a0 Others will be designated as Tasks <\/strong>that will be given a timeline to be completed and checked off.<\/p> \u00a0<\/p> Stewardship program:\u00a0 ongoing<\/p> Men\u2019s group:\u00a0 ongoing<\/p> Volunteer recruitment (getting newer\/younger families involved):\u00a0 ongoing<\/p> Constitution revisit to have guide for the future:\u00a0 Task.\u00a0 Jeff and Jan will review the current \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 constitution and will determine what needs to be updated before the next council meeting.<\/p> Information backup and continuity of data:\u00a0 Both a task and ongoing.<\/p> Sound system:\u00a0 Task.\u00a0 Sarah will have Ryan Miller assess the sound system and will report \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 findings by the October council meeting.\u00a0 David knows some individuals who could help<\/p> as well and will give their information to Sarah and Ryan.<\/p> Women\u2019s Ministry:\u00a0 Ongoing<\/p> Nursery Updates:\u00a0 Task.\u00a0 Sarah updated the Nursery to accommodate 0-3 year old children.\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 nursery will still be unstaffed (there was not enough interest to get it staffed).\u00a0 There will<\/p> be new signage so that parents are aware that children are not to be unsupervised in the<\/p> nursery (she has heard that some older kids have been in there which resulted in<\/p> broken toys and untidiness).\u00a0 Council agreed to signage that says, \u201cWelcome to the<\/p> nursery.\u00a0 Please NO unsupervised children.\u201d<\/p> \u00a0<\/p> Financial Peace University (David Ramsey Debt Reduction program):\u00a0 Pastor Kevin said this program is set up and ready to run.\u00a0 This program will be open to the community and is not just for the congregation.\u00a0 Just need to recruit people to attend.<\/p> \u00a0<\/p> New Business<\/strong><\/p> \u00a0<\/strong><\/p> Pastor Kevin and Sarah Miller noted that there will be an outdoor service and pot luck on Rally Day (9\/8).<\/p> \u00a0<\/p> Sarah and Pastor Kevin will meet regarding when\/how Time and Talents will be rolled out this year.<\/p> \u00a0<\/p> Jeff discussed council taking the month of August off.\u00a0 Everyone agreed.\u00a0 Next council meeting will be on September 17, 2019.<\/p> \u00a0<\/p> Motion to adjourn meeting made by Geoff Hendren.\u00a0 Sarah Miller Seconded.<\/p> \u00a0<\/p> Closing Prayer:\u00a0 <\/strong>Pastor Kevin<\/p> \u00a0<\/p> Next Meeting:\u00a0 9\/17\/2019<\/strong><\/p> \u00a0<\/strong><\/p> 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