Prince of Peace Lutheran Church

Council Meeting

August 28, 2011 (Approved)

 

Present:  Tom Heinrich, Dick Ruohoniemi, Lynn Bohm, Marian Hutchens, Kim Cozad, and Allan Grant  Absent:  Bill Fredrick, Chuck Krych,  Cindi Lindquist, Mary Gilleshammer, Pastor Mark Bents and Pastor Jim Carlson were informed of the meeting and of the agenda.

 

Call to Order:  President Tom Heinrich called the meeting to order at 8:30 AM.

 

Agenda:  To authorize the transfer of all dollars from the “I’m In” Campaign to the Senior Pastor Contingency Fund of the General Fund.

 

New Business:  A motion to authorize the transfer and disbursement of dollars from the “I’m In” Campaign to the Senior Pastor Contingency Fund was made by Dick Ruohoniemi and seconded by Marian Hutchens.  There was discussion.  Motion approved.

 

The intent of this motion is to allow the transfer of all dollars currently and future funds in the “I’m In” Campaign to now be used for the needs of the Senior Pastor as indicated in his Letter of Call.

 

A motion was made by Kim Cozad and seconded by Lynn Bohm to adjourn the meeting.  Motion approved.  Meeting adjourned.

 

Respectfully submitted,

 

Allan Grant

Secretary