725 Pine St.    Winnetka, Illinois 60093    847-441-3400

 
June 10, 2008    Council Meeting Minutes

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Councilors present: Debbie Cogan. Steve Dyer, Georgie Geraghty, Susan Gillette, Betsy Holden, Steve Huels, Jack Jadel, Bob Linn, Peggy McNamara, Brek Peterson, Jodie Stewart and Sarah Woodburn.

Pastors and Staff present: Joseph Shank, Jenny Gleichauf, Bill Mueller and Floy Schrage.

Opening Prayer and Gathering

Before the beginning of the business portion of the Council meeting, Council members, pastors and staff gathered in Little Chapel for worship and prayer at 7:00 p.m.

Preliminary Matters

The Chair, Steve Dyer, called the meeting to order at 7:25 p.m. and then moved approval of the May 13, 2008 Council minutes. Jodie Stewart seconded the motion. Approval was unanimous.
Pastoral concerns of the congregation were shared by the pastors.

Floy Schrage, Business/Facilities Manager, reported that the church’s financial affairs are on track.

Jenny Gleichauf, Associate Pastor, called Council members’ attention to the Mission Giving allocation sheet available at the meeting. The actual fund amounts are not posted publicly – only the names of the organizations receiving them. She also reminded councilors to contact their groups for names of individuals to pass on to the Nominating Committee for lay leadership consideration. Also, she urged councilors to thank all group members for serving and to ask for any feed back.

Business

Senior Pastor Joseph Shank gave a brief overview of past and current staff allocation for Christian Education. Over the decade of the nineties various staffing models existed – including part-time youth workers, a part-time Director of Christian Education as well as pastoral involvement. For the past two years there has been a church school coordinator, a part- time youth person and pastoral presence.

Education Councilors Betsy Holden and Georgie Geraghty informed Council that more pastoral time needs to be allocated to the church school program. There is also a need for more pastoral presence among the church school families in order to support a strong church school program. They also reported that a review of our current church school curriculum is in progress since the shelf- life of a curriculum seems to be around three years. Currently it is difficult to recruit church volunteers due, in part, to the lack of a defined curriculum. In view of this, a review of the church school program seems timely. Council then moved to a discussion of the various issues related to the church school program. In the discussion Betsy Holden also pointed out that in the 2008-2009 program year church school will be moving to a cooperative model. There are plans to hold an organizational meeting to discuss the cooperative model and spell out what this entails on the part of the parents. Over the summer a committee will also be looking over the curriculum. The notion of having a floating teacher was advanced. There being no further discussion, Bob Linn, Support Councilor, moved that Council support the cooperative model . After a second, the motion was unanimously approved.

A review of the 2008-2009 Events Calendar Draft was deferred until the July 8th Council meeting.
 

Brek Peterson, Outreach Councilor, reported on the progress of meetings he has attended exploring the creation of a Family Promise program in our area. Family Promise is a nationwide program designed to help low income families achieve lasting independence and redress underlying causes of poverty and homelessness. So far there have been two community meetings involving ten congregations. The next step in bringing this program to fruition is the creation of a Board of Trustees. Before continuing on in this endeavor, Brek wanted to know if WCC is still interested in participating in the Family Promise program. Council’s response was in the affirmative. A motion to confirm WCC's further participation in the Family Promise program was made by Brek Petersen, seconded by Jodie Stewart. Approval was unanimous.
 

The meeting was adjourned at 9:30 p.m. followed by a closing prayer.
Respectfully submitted,
 

Peggy McNamara, Clerk

 

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