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Minutes of July 12, 2004 Board of Deacons Meeting

FIRST PRESBYTERIAN CHURCH

Deacons Board Meeting 

July 12, 2004

 

Deacons Present:  Jac Cuney, Rose Rupple, Caroline Suppes, Pricilla Foos, Martha Cosby, Pat Wegman, Gladys Eckman, Mary McElwain, Sheryl Johnson, Claire Scherer (7:15) and Pastor Lynn.

Absent:  Craig LeVere & Yolanda Beatty 

Jac Cuney called the meeting to order.

Opening Devotion:  Was given by Gladys Eckman

Secretary’s Report: Copies were distributed and read through in advance.  Copies were also available at the meeting.  Gladys made a motion to accept the May Minutes.  Mary seconded the motion.  All board members in favor.  The Secretary’s Report was approved.

Treasurer’s Report:  Claire went over the May and June Treasurer’s report.  It was discussed to put a cap on the amount of money to give out due to several requests and the low funds we have.  Claire also said that she would need to purchase grocery coupons again and that Safeway had agreed to give double what they had been contributing.  Claire made a motion to set the cap of $75 per request.  Gladys seconded the motion.  All board members were in favor.  Only one request per calendar year will be allowed per person.  Caroline made a motion to accept the Treasurer’s reports.  Pat seconded the motion and all were in favor.  The Treasurer’s Reports was approved.      

Session Report:  There was no June Session Meeting.   

Committee Reports:

Communications Committee – Martha – Cancer Walk was very successful.  The church raised about $2500.  Martha & Caroline attended “Women of Faith” and it was very inspirational.  An idea for August may be to attend the musical “Menopause”.  Martha will be entertaining some young couples for a dessert luncheon.     

Compassion Committee – Claire – It was discussed that the phone tree really needs to be used to notify all deacons of activities or funerals that may be happening if there is no church before then.  We have had the Don Dreyer, Gaede’s Daughter – Nancy and Wanda Phillips funerals.  For Dreyer’s and Phillips’s funeral, the deacons also put together a meal.  Claire was going to talk to Diane LeVere and Linda Nudd to clarify the role the deacons should play in the receptions following a funeral.         

Assistance Committee – Jac – There was nothing to report and no requests for assistance.                

Events Committee – Sheryl – Preparations for the Deacon Festival are underway.  Additional information regarding the Festival is under new business.

Unfinished (Old) Business:  No old business.

New Business:  In regards to the survey that was done a while back, the deacons needed to discuss member retention.  Are we doing what we should to retain members as far as sending letters to our parishes, contacting them for certain and special events?  There needs to be Deacon accountability.  Also the tracking of attendance was discussed also. 

Deacon Festival was the next item for discussion.  A memo for the First Pres will be submitted by Sheryl.  I will also work on the letters and get them sent out in the next couple of weeks.  Items for the Festival auction need to be a craft, baked, service type items, tickets or weekend get-a-ways as long as they are new items.  We will not accept garage sale items.  We discussed coming up with a raffle item.  Claire will work on a design for a raffle ticket.  There will be a Live and Silent auction again this year along with entertainment.  The Deacons will contact their parishes and other committees of the church and ask them to put together a basket or item for the auction. 

Pastor’s Report:  Pastor Lynn reported that we need to remind our parishes about worship on Wednesday nights.  Also it was discussed that Deacons need to be accountable to their parishes.  At this point, the meeting went into Executive Session. 

The meeting returned from Executive Session. 

If Debbie Burke is not in a parish, she will be added to Parish #1.

Prayer Requests:  For Doris Reynolds, Caroline’s Uncle in AZ who has cancer – Bill Altcok, Jerry for cataract surgery, Nancy Fletcher and Harlan, Kaye Dreyer, George Phillips and Robin Trujillo and family, Miriam & Bill Gaede, Chandra Acklam, Jac’s brother-in-law Bruce who is in India and Don Ayers who may have to have surgery.

Closing Devotion:  By Gladys Eckman

Adjournment:  Martha moved to adjourn and Claire seconded. 

Next Meeting:  August 9, 2004 at 7:00 p.m. 

August Deacon is Craig LeVere.

Respectfully Submitted,

Sheryl A. Johnson

 

 

 

 

 

 

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