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 Suquamish, WA 98392

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Semi-Annual Meeting Minutes

6/26/05 

 

 

Call To Order

Quorum of 36 was met with 38 members present.

Opening Prayer led by Pastor Tom Thresher

Minutes and Reports

    •   January 2005 Semi-Annual Meeting Minutes

Minutes were accepted as corrected and published in the February Newsletter. It was suggested that in the future they be published on the web site. 

    •   Treasurer’s Report

    Sally Nelson explained the published Treasurer's Report

  • This year consistent giving is down substantially.

  • $6500 was transferred to make payroll and expenses this spring

  • 60-70% of budget is salaries

  • Please give your pledge, and perhaps up them.

  • Special Accounts: It has a negative balance of $25,135.07. It was borrowed the last few years to help with cash flow.

  • Al Andrus, a professional bookkeeper and a person who used to attend this church, will be taking over as Treasurer from Sally Nelson.

    •   Clerk Report

Membership as of 12/31/04

177

New Members Received  

6

Members removed by death  

1

Members removed by letter of transfer 

1

Membership as of 6/26/05 

181

Baptisms  

2

Marriages

1

 

New Members Received:

Barbara Laski by Letter of Transfer (11/1/04)
David “Deeg” Nelson by letter of transfer (1/14/05)
Blythe Peterson by Confirmation (5/15/05)
Camilla Maston by Confirmation (5/15/05)
Wil Floyd by Confirmation (5/15/05)
Emma Floyd by Confirmation (5/15/05)

 
Members Removed by Death:

Myrtle Stewart  2/18/05


Members Removed by Letter of Transfer:

Sally Balmer (1/14/05)
 

Marriages:

Justin Bento to Annika Wallendahl 2/20/5

Baptisms:

Camilla Amanda Maston (5/7/05)
Clayton Owen Bourner (6/12/05)
 

Respectfully submitted,

Barbara Balkus, Clerk

 

•  Administrative Board Report

During the past six months the Administrative Board has:

  1. Made the requested edits to the Confidentiality Statement and began to get all required signatures.

  2. Looked at the Constitution and begun discussion on parts that may need to be reworked. The youth explored this during their retreats and they will be working with us to incorporate their ideas.

  3. Discussed how to organize material into notebooks in the office to make transitions between boards easier and to help staff find past records.

  4. Organized and planned the Semi-Annual meeting.

 During the next six months we will:

  1. Continue our work with the Constitution.

  2. Continue with our organization tasks.

  3. Create a Task List for the Administrative Board to pass on from board to board to make transitions between boards easier.

Respectfully submitted,

Susan Morgridge
Contact Person, Administrative Board

  •  Deaconate Report

The members of the Deaconate have been busy over the past six months with the following ministries:

Coffee: The coffee used during fellowship time was changed to Grounds for Change coffee. It is Fair Trade, Shade Grown, Organic coffee and is available from purchase from Claudia Stuntebeck on Sunday mornings.

Tableclothes: Recently, Michaela Balkus headed up a fundraising project for the purchase of new tablecloths for Stuart Hall. They are now on the tables and look really nice. Thanks Michaela!

Called To Care: Our Called To Care ministry has made 28 prayer shawls since the ministry began.

Other projects in the works:

  1. For fall, the Deaconate is working on a presentation of Planning for Your Living Will, along with a potluck.

  2. Our current priority is work on clarification of communication challenges, especially with our clerk who is the official record keeper.

  3. We supported, financially, spiritually, and emotionally, those who went to protest at Rev. Dobson's compound in Colorado this past spring.

  4. Our Christian Education ministry was busy with faith journey retreats for the youth who joined this past Pentecost, May 15.

Respectfully submitted,

Debe Nelson,
Christian Ed. Coordinator
 

 Accepting Debe Nelson as a Student In Care*

It was moved, seconded, and unanimously passed that we accept Debe as a Student In Care. There may be a small fee of about $250 but not for about a year or two.
 

 Trustee Report

  1. During the last six months the trustees have continued to maintain the building and the grounds.

  2. We have rebuilt the porch off Pastor Tom's office.

  3. We also repaired the gutters.

  4. Personnel has hired a replacement for Sally Nelson, our current bookkeeper. This is Al Andrus, known to many of you.

  5. We drew up financial guidelines to assist us when Sally is no longer on staff.

  6. The Trustees have begun to sign checks, which in the past was done by Sally Nelson.

  7. Financial statements were sent on time.

  8. Personnel also responded to the Pacific Northwest Conference's concerns about the effect Pastor Tom's divorce might have on the congregation.

  9. We have looked at ways to increase income by:

        - Asking groups using our building to contribute more.
        - We are in the process of renting office space to the
          Compassionate Listening group.
     

  10. We have tried to keep the congregation current on our financial status.

In the future we will continue our efforts in these regards. No large improvements are anticipated at this time.

Respectfully submitted,

Sally Comfort,
Contact Person, Trustees
 

•  Budget*

   Budget shortfall solution*

The following motion was put before the congregation. It was moved, seconded and passed with one Nay vote and no abstentions. 

History:

Over many years the church has accessed the Special Accounts Funds for cash flow to meet the General Operation and payroll needs of the church. As we have borrowed from these designated accounts, we have tracked the totals and accounted for the funds as a liability against the assets that the church has held in various CD's and Investments. The current balance of this liability is $25,136.07. In May, the Trustees authorized the sale of $25,136 of UCC Investment Funds. As of 6-17-05, this money has been place in the Special Accounts checking account labeled "Growth Expansion and Extraordinary Maintenance". The Trustees would like to recommend that we replace the monies borrowed from Special Accounts and free any restriction to Growth Expansion and Extraordinary Maintenance.

Therefore, the Board of Trustees presents the following motion:

The Board of Trustees of the Suquamish Community Congregational United Church of Christ recommends and moves to free any restriction on $25,136 that is currently place in the Special Accounts Checking Account titled "Growth Expansion and Extraordinary Maintenance" for the purpose of replenishing the active, designated Special Accounts balances with actual dollars. This action would eliminate the need to track any more liability against the investment assets that the church presently owns.

Signed,

Sally Comfort, Royal Norton, Doug Damon, Bert Jackson, Louise DeGroen

 

•  Leadership

Recognition of Outgoing Leaders: Sally Comfort was recognized for her contribution to the Trustees and the church over the past few years.

Slate of Proposed Leaders*
Bev Staadan is joining Trustees. All other board members will continue to serve for the next 6 months.

It was moved, seconded and unanimously approved to accept the slate of officers listed below:

Trustees: 

Deaconate: 

Administration:

Louise DeGroen

Suzanne Perry• 

Susan Morgridge•

Royal Norton

Alan Burt

Barbara Balkus

Bert Jackson

Mel Haug

Susan Hancock

Doug Damon

Jeaneane Hill

Peggy Koivu

Bev Staaden 

Michaela Balkus

Steve Ekholm

        • Contact person still to be determined by the Trustees
 

Closing Prayer

Adjournment 

 
 

 


 




 

 
 
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