2010 Congregational Council

Trinity's Mission:  "Grow in God, Care in Christ, Serve in the Spirit"
Trinity's Vision:  "Invite everyone to grow in faith, 
seek Christ's healing, and go out to transform the world."
(Frequently Asked Questions)


Pastor Larry Conway - Senior Pastor
H. R. - Exec. - Memorial - Endowment

Pastor Laura Koppenhoefer - Associate Pastor
Exec. - Blessed Beginnings Preschool

Dave Dwyer - President
Exec. -
Mutual Ministry
100th Anniversary (
Property)


Jim Fox - Vice President
Exec.- H. R. -
Harvest
- Endowment

Carole Bloeser - Secretary
Exec.
- Memorial - Ericsson School
100th Anniv. (History)

Mike Carson - Treasurer
Exec. - Harvest - H.R. - Endowment
100th Anniv. (Property)

Jane Bahls
Adult Spiritual Formation
(Library, Prayer)

Dana Griffin
Witness and Outreach
- Communications

Brian Croegaert
Youth Education
(CEMT, LYO, Confirmation, Youth Ed Team)


Barbara Johnston
Congregational Life
- Altar Care - Worship

Art Milton -
Global Mission

Frank Stewart - Property

Kathy Meyer
Member Care

Ron Tiedge
Wellness, Social Action,
World Hunger


Trinity Evangelical Lutheran Church
Grow in God, Care in Christ, Serve in the Spirit!
Congregational Council Minutes
 April 13, 2010

Food and Fellowship – Dave Dwyer
Devotions and Prayer – Dave Dwyer
           
Global Mission Update – Jim Ribbeck

            Call to order and Consent Agenda
Present:  Jane Bahls, Barbara Johnston, Frank Stewart, Ron Tiedge, Mike Carson, Dave Dwyer, Carole Bloeser, Jim Fox, Dana Griffin, Pr. Larry, Art Milton, Pr. Laura, Kathy Meyer, Brian Croegaert

Pastoral Reports:  Pastor Larry and Pastor Laura       Motion:  To accept Pastoral Reports as submitted:  Moved:  Mike Carson    Second: Jim Fox  (CC-10-04-01)

            Strategic Planning Report:  Karen Dowsett
            - Reviewed Mission Vision Values (7)
            - Introduced names of team members
            - Presented planning schedule and procedures for Apr. – Nov.
            - Explained how we develop goals (Resources – Expectations – Support)

            Meetings scheduled:  History – May 16        Norming – August 22         Goal Setting – Sept. l8

            Council – Oct. 11

          Finance Report:   Mike Carson
          Motion to accept as submitted:      Moved:  Ron Tiedge    Second:   Pr. Laura   (CC-10-04-02)

          Ministry Team Reports:  

Adult Spiritual Formation – Jane – Two classes will continue – one at 9:00; one at 10:30

Property – Frank – A clean up was held before Easter and mulch was applied.  Mowing will start soon.  The Platform in the chapel is still pending.  Scaffold to be erected in the Sanctuary to do painting.

Social Ministry – Ron – This team will hold a fundraiser.  They have concerns about the fundraisers and the hope of giving back to the community.

Witness and Outreach – Dana – Did not meet
Communication – update responsibility for the website not transferred yet.  Ink options are being investigated for new, large printer.  The Google ad had only one click.  Dispatch ad should include Holy Week service times.

Hunger – Art – Did not meet   
Global Mission – will be submitting two requests for endowment.

Youth – Brian – Confirmation Affirmation will be April 25th.   A retreat will be held prior to the Affirmation.
Sabbatical booklets have been distributed
Nursery staffing still a concern
LYGHT – Godspell raised more than $250.00
LYFE – serving Easter Sunday
- Nicolas’ (intern) last day May 19.

Mutual Ministry – Pr. Laura – Patty-Jo Dooley Jones is Pr. Laura’s pick for this committee.    
A Prayer Vigil will be held April 24th

Motion to accept committee reports:    Moved: Jane Bahls        Second:  Brian Croegaert  (CC-10-04-03)


Old Business:

a)   Sanctuary Renovation & Funding Review team update

                  Executive Committee Letter to Endowment.  Dave explained reason and justification for funding request to Endowment Committee.  A letter directed to the Endowment committee was approved.

b)   Sabbatical Update / Preaching Schedule – Sabbatical books are printed and available to the congregation.  Substitute preaching will be provided by Trinity members:  Michael Agok, Craig Tigerman, Jane Bahls, Grey Giovannine.
Study of the book Sabbath groups will meet Monday at 6:30 at Fireworks and Tuesdays at 4:00 in the Lounge.

c)   Faith Update.  Second vote will be taken this coming Sunday.   If it passes by a 2/3 majority, they will be out of the ELCA.  Trinity will become the congregation of record until decisions are made regarding membership.  The Saving Faith Congregation will remain separate through the Synod assembly.

d)   2009 audit update – Eric will make a presentation soon.  A thorough audit is currently underway.

            New Business:
Synod Assembly – 18/19 Jun (Pastor Larry + 2 men & 2 women) – Barb Johnston, Jane Bahls, Mike Carson and Dave Dwyer will be our representatives.

            Council Recognition and Good Fruits:
-  Property Team for Landscape Cleanup
-  Musicians for their contributions during Holy Week
-  Those who made and served the Easter Brunch
-  Those who did the Easter Decorations in the Sanctuary
- Godspell performers
- Dave for snacks
- Knitters for the Prayer Shawl ministry
- WELCA – Sarah Unit for Founders’ Hall table decorations
- Those who delivered Easter lilies.

Motion to adjourn the meeting at 8:45 p.m.:  Motion:   Jane Bahls        Second:  Brian Croegaert  (CC-10-04-04)


Trinity Facility Policies

On November 8, 2005, Church Council approved a Continuing Resolution concerning Facility Policies. The resolution establishes written policies to govern the use of Trinity's buildings, grounds and equipment. The policy document has sections covering: eligible usage, permits, rules and regulations, scheduling, funerals, weddings, equipment and fees. The facilities are available for church activities, funerals, weddings and rentals. All groups wishing to use any area of the buildings and grounds must reserve the space in advance - application must be made through the Church Office. Copies of the Facility Policies are available in the Church Office.

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