Council Meeting Minutes: November 21, 2023

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 Present: Pastor Chad Brekke, Pastor Natalia Terfa, Mike Isenberg, Nate Boucher, Rachel Henderson, Patti VanLiew 

Absent: Ann Maczuga 

Call to Order: Mike called the meeting to order at 7:00 pm 

Opening Devotion: Natalia led us in devotions/prayer. 

Adoption of the Agenda: Rachel made a motion to adopt the agenda. Nate seconded the motion. Motion carries. 

Approval of Previous Minutes: Nate made a motion to approve minutes from the October 17, 2023 council meeting. Rachel seconded the motion. Motion carries. 

EXECUTIVE TEAM REPORTS: 

President and Vice President’s Report- 

Treasurer’s Report – Submitted by Rachel Henderson, Treasurer Budget Prior Year 
MONTH Actual Budget Favorable/ Actual Favorable/ 
General/Building Fund: Oct-23 Oct-23 (Unfavorable) Oct-22 (Unfavorable) 
Offerings/Receipts 58,038 60,844 (2,806) 57,811 227 
Expenses (67,360) (61,212) (6,148) (55,677) (11,683) 
Net Gain/(Loss) (9,322) ($368) ($8,954) 2,134 ($11,456) 
Budget Prior Year 
YEAR TO DATE Actual Budget Favorable/ Actual Favorable/ 
General/Building Fund: Oct-23 Oct-23 (Unfavorable) Oct-22 (Unfavorable) 
Offerings/Receipts 712,378 564,285 148,093 549,029 163,349 
Expenses (652,873) (612,117) (40,756) (712,414) 59,541 
Net Gain/(Loss) $59,505 ($47,832) $107,337 ($163,385) $222,890 
  1. The Nominating Team will be meeting tonight, to hopefully finalize our slate of candidates or list of final asks, and we’ll hopefully have the slate for council approval in December. Because it is not the typical year, I’d like to talk to the council about assembly delegates tonight. 
  2. ● ¾ Time Off Week Schedule – November and December: Chad off: November 20-26, December 11-17 

○ Natalia off: November 6-12, December 4-10 

Any questions? 

Ministry Team Reports: 

Community Life – none 

Congregational Care – none 

Outreach – none 

Care Team Report – none 

Property Team – none 

Sunday Morning Experience – none 

Staff Reports: 

Youth and Childrens and Family Ministry – Katie 

It has been busy in the world of Children, Youth and Family Ministry, but that is to be expected when you have Trunk-or-Treat, Affirmation of Baptism, and regular weekly ministry gatherings all happening at the same time. 

As we head into this Holiday Season, we will be taking an intentional “pause” in Children, Youth and Family Ministry to allow time to take a deep breath, evaluate and make possible changes as we head into 2024. 

This past Sunday we kicked off a NEW Jingle Jangle Coin Drive as a way for our young people to participate in the giving of this congregation. They are encouraged to collect spare change from family, friends, neighbors – and bring their full jars to Church from now through December 10th. 

The CEAP Toy Drive is also underway, and the tree is now UP in the Welcome Center. 

The ADVENTure Party and Decorating Event will be on November 29th, and is complete with a Soup, Salad and Dessert Potluck. The event will run from 5-8. 

The Children, Youth and Family Christmas Program will be on Sunday, December 10th as part of worship. 

We will be having a “POST HIGH SCHOOL” Reunion on Wednesday night, December 20th for any student who graduates in 2019 – 2023. More details will be confirmed SOON. 

I THINK that’s it! 

~Katie 

Media & Tech – none 

Music – none 

Unfinished Business: 

The council discussed having a December meeting and it was decided with all the Christmas events, we will not meet. 

The council discussed our upcoming Budget/Annual meeting. It will be held January 21, 2024 at 10:45, immediately after the service. 

New Business: 

Next Meeting: Our next meeting will be our Annual Meeting and will be in person on January 21, 2024 at 10:45. 

Adjournment: Rachel made a motion to adjourn. Patti seconded the motion. Meeting adjourned at 7:45pm