Monday, October 15, 2012

Finance Committee Report for October Meeting

Finance Committee report to October 15th Church Council

Through September General Fund income is $262k vs. $260 in 2011. Spending is $265k vs. $279k last year.The income model we are using forecasts income at year-end to be about $350k vs. a budget of $379k. Spending is, however $14k below 2011 pointing to a shortfall of $10-20k. Apportionments were inadvertently not paid in September, but will be paid along with the October portion.

We support a proposal from Pastor Baird to change the Stewardship process foer 2013. We will seek pledges which represent the giver's commitment as a Christian to the life of our Church. These will be collected and kept unopened, to be returned to the giver at mid-year to enable the giver to monitor progess toward the commitment. A budget will be assembled and progress toward meeting it carefully monitored. Spending changes will be made as necessary to meet our financial responsiblities.

Communications are key to making this new process successful. This will start with a letter outlining the planned process to the congregation, to be mailed by month-end along with 3rd Quarter giver's statements.
Commitment Sunday will be December 2nd.
Four quartely letters will go out in 2013 to report progress.

Our annual Church Charge Conference will be November 17th. Since this is early in out Stewardship and budgeting cycle we will again present only the Ministerial compensation packages for approval at this meeting.

Saturday, October 13, 2012

September 2012 Council Minutes


Church Council Meeting

Monday, September 17, 2012

Charlie opened meeting with unison reading of the mission statement.
 
Welcome and Roll Call……… Gail Conschafter

Attendees:  Pastor Larry, Charlie Yund, Fred Claus, Liz VonWald, Mike Fonte, Anne Hipp, Sue Kaiser, Chris Hipp, Jan Garrison, Donna LaVallee, Gail Conschafter, Terri Bellanca, John Jones, Laura Mason, Mark VonWald.

Charlie opened in prayer.

Jan Garrison shared her God sightings of the sunrise over Lake George for three days this past month.  Liz shared about her trip to Fantasy Island with the refugee family.  Charlie shared his pleasure in the time changes for our fall services.  Elaine shared about her God sightings while vacationing in the Canadian Rockies. 

Minutes from Augusts’ meeting were approved as presented.

Changes to Agenda: Fred Claus would like to speak.

Calendar Events:

o   UMW Women’s retreat Oct 12 – 13.  Jan said everything is in good shape for this weekend.

o   Men’s Seven Habits Class is set for October 13 and November 10 at 9 AM  Fred reported there is a new Men’s group starting for fathers utilizing the Right Now Online series.  Fred will spearhead the leadership of this group and will meet once a month.  Charlie reminded that supporting by word of mouth is our strongest way to advertise.  The title is Fathers of School Aged Children.  We will share a link with anyone interested in the content even if they do not officially sign up for the class.

o   Taste of Trinity is set for October 20.  There has been a meeting and booth applications are still being taken.  Basket auction is still on.  Carol Tamsen is one person in charge of baskets.   Gift certificates for services are being sought.  Liz reported on the kids’ activities that will take place that day also.  She and Mark have been working with the Girl Scouts to run the games and face painting.

o   One Starry Night is December 2.  Sheila Rader and Ellie Robinson are working hard to make this a huge success.  It will take part in every corner of the church.  It is a great community outreach.

o   Shrove Pancake Tuesday is February 12, 2013.  This is sponsored by the Bell Ringers.

o   ACE Seminar is February 9.  Tom Burkman is working on the theme of Forgiveness.  Dr. Timothy Chambers has agreed to be a speaker providing the schedule works for both.

o   Laity Sunday has not set a date.  Elaine hopes the date will be set before Thanksgiving.  It looks like October 21 might be the date.  Scott Johnson is a possible guest speaker.

o   UMW will be hosting a network of leaders on November 17 here at TUMC.

o   Church Charge Conference November 18.

§  SPRC at 2:30 PM

§  Charge Conference 3:00 PM

Charlie commented that the large events are evenly spaced.  This is beneficial for those that are working on the events – as they are a lot of the same people. 

Right Now

            Larry demonstrated how to utilize the Right Now program.  Larry reported that a lot of the younger members and interested members are actively using the site.  Discussion followed on signing up for an account and accessing our accounts.  Discussion continued about the excitement about this.

Revitalization and Renewal at Trinity

            Charlie reported we have made some significant changes in our schedule/time/approach in what we have been doing here at Trinity.  Larry has put an article in the most recent Tidings.  Larry spoke on his article.  We are focusing on the five major checkpoints that he noted in the article.

·         Creating a sense of unity around TUMC’s mission statement.

·         Focusing on foundational faith issues…..

·         Shifting program and financial resources to those areas which will enable us to reach a new generation and new people.

·         Moving ministries out into our community and surrounding areas… (directly related to our new Right Now Ministries Bible Study)

·         Creating and equipping teams comprised of people doing ministry
Committee Reports:

·         Finance:

From the blog:

·         Through August, General Fund income is $227.8k vs. $235.7k in 2011. Expenses were $236.5k vs. $254.3k in last year. For the month expenses exceeded income by $13.2k in part due to making two monthly apportionment payments.

·         The year-end forecast is about $346k in GF income.

·         At the end of 3rd Q giving will be reviewed to update anticipated year-end results.

Chris will look and see where we are at the ¾ mark and have a better idea by next months’ meeting.

We will do a campaign this fall for pledges.

 ·                     SPRC

o   Is meeting next Monday to review Wendy McCafery and Tom will resume his role in October.  Committee will also review the change in services.  Laity Sunday details have already been discussed.

·                     ACE

o   Fred reported there is a brochure with all ACE courses.  We are running an adult Sunday School class at 10:30.   Terri Bellanca is teaching this video series.

·                     Pastor Comments

o   Larry commented he is not too worried about the financial piece here at TUMC.  We need to focus on building what we have and move forward.  As leaders, we need to remain positive and spread the good word.  Discussion on transitioning when members move out of town.

o   Laura Mason reported there were three new families at the Contemporary Service.  Please be aware of the new faces in “your” service.  Be friendly but not too overpowering!!!

o   Jan Garrison shared a story about meeting Belinda Board from Grand Island at a conference 350 miles away.  Belinda searched out Jan knowing she was from Grand Island.

Next meeting is October 15.

Larry closed in prayer.

Meeting adjourned at 8:40 PM.