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Council Minutes-November 10, 2009

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Members Present: Susan Gillette, Steve Huels, Barbara Fifer, Carla Vorhees, Bob Linn, Peggy McNamara, Bruce Kelly, Bill McKay, Brek Peterson, Jack Jadel, Michelle Ellenshon, Jody Stewart, Bob Smith.

Staff Present: Jenny Gleichauf, Floy Schrage, Bill Mueller

Staff Reports – Bill Mueller (prayer list) Care and calling
Jenny Gleichauf – Highlights – Youth programs going well. Staff conducted two retreats (Servants & Confirmands).

October Minutes: Approved as presented on line. (Stewart/Kelley)

Treasurer’s Report: Submitted as a separate handout.

Support Group:
Sanctuary Renewal Proposal: Bob Linn moved “that the remaining sanctuary outreach initially be funded by short term borrowing from the Harris Bank line of credit. This will allow for a fund raising campaign to pay off the debt to the Harris Bank. However should any amount be outstanding at October 31, 2010, such amount will be repaid from the discretionary CIR funds” (Linn/Jadel) Motion passed after discussion.
Chicago Community Trust: Jack Jadel moved to open an account at Chicago Community Trust to eliminate financial risks to the church. (Linn/Jadel) A copy of the agreement with CCT was submitted.

Canvass Update: Steve Huels advises the initial response was good.
Action Items: Steve Huels reviewed the status of the action items list. (submitted as an email).
The meeting was closed with prayer at 9:00pm.

Bob Smith
Clerk of the Congregation

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