Council Meeting Minutes – October 2016

SHEPHERD OF THE HILLS LUTHERAN CHURCH
Church Council Minutes
October 11, 2016

 In attendance:

Jim Johnson

Pastor Schmidt
Mark Jacobetz
Larry Holihan
Karissa Bursey
Marion Larson
Chris Russell

Guests: Gizella Guba, Mike Gallagher from Raymond and James.

Meeting called to order at 6:58 p.m.

Chris Russell proposed as a new council member. Motion by Jim to approve.  Seconded by Larry.  Unanimously approved.

FINANCIAL PRESENTATION

Mike Gallagher explained investment portfolio.  Gizella answered questions about church financials.  No changes in investment strategy was made at this time.

Larry made motion to replace $2880 into the Scholarship fund from investment portfolio.

Seconded by Chris Russell and approved.

Larry made motion to pay down Building principal by $10,000.  Money to be taken from Building Fund.  Seconded by Jim and approved.

Gizella was asked to purchase a fire proof safe in which to store financials.  Approved.

PASTOR REPORT

 

NEW BUSINESS

Boy Scouts want to schedule a game night in November.  Motion to accept by Marion, Seconded by Jim.  Passed

Design of 2017 enveloped presented by Pastor.  Design and approval to purchase approved.

Larry requested approval to purchase 2 back-up drives for Pastor and Admin computers – about $50 each.  Approved unanimously.

Jim made motion to order 100 pens with church name on it.  Mark seconded.  Approved.

Meeting closed by prayer from Mark at 10:05 p.m.

 

  • Minutes taken by Mark Jacobetz

 

 

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