Gloria Dei Lutheran Church
Governing Board Minutes
Accepted
Gloria Dei Lutheran Church Governing Board
September 18, 2012
Call to Order: President Mark Kramer called the meeting to order at 6:33 p.m. In attendance were Jason Hoffman, Lorrie Graaf, Wendi Canada, Barb Miles, Marv Rohn, Bruce Amendt, Ann Zimmermann, Mark Kramer, and Pastor Burcham.
Not present was: Casey Fluegge
Consent Agenda:
- The minutes from the August 21, 2012 board meeting were accepted by consensus.
- After discussion, the financial report was accepted by consensus.
Senior Pastor Report:
- Pastor Burcham reported on the attendance for the first two Sundays in September along with the encouraging interest in The Story sermon series.
- Pastor Burcham gave an update on the Aurora Campus projects. The proposed project of moving the piano onto a platform to provide coordination between the pianist and organist was discussed and approved.
- The Auxano team had met on September 17, 2012 and were continuing to discuss the Strategy. The next meeting involving the navigator will be October 8, 2012.
- At the end of the meeting Pastor shared beginning information on Attractional versus Missional styles of churches.
Executive Director Report:
- Bill Jesse’s report provided an update on Tiny Treasures attendance and Wednesday night programs.
Current Action Items:
Gloria Dei Foundation – nothing at this time.
Committee to Revise Policy Manual – The committee will report at the October Board meeting on the Task Timeline.
Congregational Listening Post – Board members have received comments of support of the current series – The Story.
Housekeeping:
a. Future Meetings
i. October Governing Board Meeting moved to October 9, 2012. (Mark - devotion)
ii. November Governing Board Meeting moved to November 13, 2012 (Ann – devotion)
iii. December Governing Board Meeting is set tentatively for December 11, 2012.
Discussion followed on the Parish Paper.
Adjournment:
After the Lord’s Prayer, the Board adjourned at 8:20 p.m.
Respectfully submitted by Barbara Miles.
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