Congregational Meeting Minutes – January 2017

SHEPHERD OF THE HILLS LUTHERAN CHURCH
Congregational Meeting Minutes
January 29,2017 

A quorum of 55 members was present.

 Meeting called to order at 12:00 noon by Jim Johnson, Council President.  Jim opened the meeting with prayer.

Motion made by Bob K.? to accept last year minutes. Seconded by Diane Bursey.  Motion passed.

Motion made to accept Pastor’s Report by Diane Bursey.  Seconded by Bob K. ?  Motion passed.

Motion made to accept Worship and Music Report by Diane Bursey.  Seconded by Bob K. ? Motion passed.

Motion to accept Virginia Circle Report by Ruth ?.  Seconded by Maria J. ?  Motion passed.

Motion to accept Property report by Ron ?  Seconded ?.  Motion passed.

Motion to accept Christian Formation Report by Marie ?. Seconded by Mark ?.  Motion passed.

Motion to accept new council members Carol Kenderdine and Brad Haizlip  made by ?  Seconded by Ken ?.  Motion passed.

Motion to accept Treasurer’s Report made by Diane Bursey. Seconded by Marion Larson.

Discussion of this motion included need for financial review.  Motion approved.

Motion to accept 2017 Spending Plan made by Ruth ?.  Seconded by  Carroll Fulmer.  Motion accepted.

Motion to adjourn made at 12:45 to adjourn made by Karissa Bursey.  Seconded by Chris Russell.  Motion passed.

Prayer by Jim Johnson ended meeting.

 

Minutes taken by Mark Jacobetz.  Transcribed by Larry Holihan

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