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Minutes of August 9, 2004 Board of Deacons Meeting

FIRST PRESBYTERIAN CHURCH

Deacons Board Meeting 

August 9, 2004

 

Deacons Present:  Craig LeVere, Jac Cuney, Rose Rupple, Caroline Suppes, Pricilla Foos, Martha Cosby, Sheryl Johnson, Claire Scherer and Pastor Lynn.

Absent:  Pat Wegman, Gladys Eckman, Mary McElwain & Yolanda Beatty 

Craig LeVere called the meeting to order.

Opening Devotion:  Was given by Craig LeVere

Secretary’s Report: Copies were distributed and read through in advance.  Jac made a motion to accept the July Minutes.  Pricilla seconded the motion.  All board members in favor.  The Secretary’s Report was approved.

Treasurer’s Report:  Claire went over the July Treasurer’s report.  We discussed the cap on the assistance that we talked about last month.  We decided that the cap does not include church members and that we be left on an as need basis.  Claire made a motion clarifying and amending the motion from July to state that the church members were not restricted to the limits and could request more that once in a calendar year.  They would be reviewed on a case-by-case situation.  Jac seconded the motion and all board members were in favor.  Jac made a motion to accept the Treasurer’s reports.  Rose seconded the motion and all were in favor.  The Treasurer’s Reports was approved.      

Session Report:  There was no July Session Report.  Gladys attended the meeting but was unavailable for this meeting.   

Committee Reports: 

Communications Committee – Martha – Had 6 young couples over for dessert.  Also had her parish over.  Felt that both turned out well.  Had a sleepover with 6 of the young youth girls.  Next thing being planned is “Menopause the Musical” on August 28th.       

Compassion Committee – Claire –She was able to talk to Diane regarding the Compassion Committee and the Funeral Committee.  Diane feels comfortable with doing the funeral receptions and asking the deacons for assistance when she needs it.  We just need to make sure the communication takes place and all know what is going on.  Use of the phone tree is the best tool for doing this.   

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

Events Committee – Sheryl – The plans for the Deacon Festival were discussed.  Additional information regarding the Festival is under old business.

Unfinished (Old) Business:  Plans for the Deacon Festival – The letters for the local businesses will be going out later this week.  More ideas of what we could search for were discussed.  Letters or calls need to be sent or made to the parishes.  Claire has a commitment from Cherished Memories.  Still need to work toward some key items and what we want to raffle.  We will begin make announcements on Sunday mornings during church services.  Need to rewrite script for the First Press.  We also need to create some posters and Claire is working on the artwork for the design of the raffle tickets.   We have decided on a menu for the lunch on October 24th.  It will be a free will offering.  We discussed other basket titles for parishes.  The plans are going well.  Sheryl will contact the auctioneer and talk to Beth again about activities for the children.

New Business:  The 120th Anniversary on September 12th and the fall kick off on September 19th were discussed.  Cards to be distributed were passed out.  There was no other new business.

Pastor’s Report:  Pastor Lynn discussed member retention.  Someone needs to give Don a written response in regards to this and what was discussed in July’s meeting.  There will be a special session meeting on August 30th to discuss the budget.  The work for the 2005 budget needs to begin as well.  The hiring of a new Youth Director is still undecided at this time. 

Everyone from the congregation should be contacted by their Deacon at least 3 times per year. 

Chester Linville will probably require more surgery.  Jack Dewey was having tests done.  We need to remember George Phillip’s, Kay Dreyer and Gaede’s. 

Prayer Requests:  See the ones in the Pastor report.  Rose’s son-in-law, Ralph, is having cancer surgery and Helen Leabo fell. 

Closing Devotion:  By Craig LeVere taken from “Alive Now”.

Adjournment:  Sheryl moved to adjourn and Pricilla seconded. 

Next Meeting:  September 13, 2004 at 7:00 p.m. 

September Deacon is Rose Rupple.

Respectfully Submitted,

Sheryl A. Johnson

 

 

 

 

 

 

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