1. Section 3. It shall be the duty of each member:
(a) To lead daily a life which is consistent with his
status as a child of God; to show all men by word
and deed that he is a follower of Jesus Christ;
(b) To read and give attention to the Word of God,
both at home and in the church;
(c) To join in worship regularly with those of
common faith;
(d) To seek often the forgiveness, the
strengthening, and the guidance which Christ
bestows on His own in the Sacrament of Holy
Communion.
2. (e) To provide for and encourage the Christian
training and education of the young;
(f) To contribute of his means, as God has
prospered, toward the maintenance of the church
and its programs and toward the reduction of any
indebtedness of the congregation;
(g) To participate in a responsible and active way
in the government of the congregation; to attend
the congregational business meetings; to render
service whenever possible;
(h) To notify the Pastor if he is ill or is otherwise
desirous of a pastoral call.
3. Annual Meeting
⢠Prayer & Scripture Reading
⢠Minutes
⢠Reports
⢠New Business
⢠Budget
⢠Election
⢠Nominating Committee
⢠Church Council
4. Turn your eyes upon Jesus,
Look full in His wonderful face,
And the things of earth will grow
strangely dim,
In the light of His Glory and
Grace.
TURN YOUR EYES UPON JESUS
Words and Music by Helen H. Lemmel
1922
5. Trinity Lutheran Church
Congregational Meeting Minutes
June 22, 2011
Time: 7:00 p.m.
1.Call to Order: The meeting was called to order by G. Rich, Church
Council President with 43 people in attendance
2.Songs, devotions and time of prayer â N. Hoff:
3.Approval of Minutes :
Motion: by B. Bowker; seconded by J. Rich that the minutes of the
Congregational Meeting of June 23. 2010 be approved
Discussion: no discussion
Motion passed
4.Pastorâs Report: See Video and attached report.
5.New Business:
a. Approval of 2011-2012 budget â Moved by V. Churness;
seconded by D. Howe.
Discussion: A request was made that future budget discussions
disclose funds in miscellaneous accounts to provide a better
understanding around general fund and designated giving. TLC is
currently $7000 below projected giving. Motion passed
6. Congregational Meeting Minutes - June 22, 2011 (page 2)
b. Approval of 2011-2012 Nominations â Moved by V. Churness;
seconded by D. Howe to accept the nominations by this yearâs
Nominating committee
Discussion: Various members asked why we vote if there are only
10 nominations and only 10 candidates. Many people that were
nominated for a particular role declined to serve in that capacity.
Slate
President Alan Rothlisberger
Vice President Mike Downs
Secretary Stu Mastroianna
Treasurer Rosalynn Snow
Property Patrick Choy
Childrenâs Ministry Debbie Marconi
Youth Ministry Mike Holland
Discipleship Nita Klonoski
Congregational Life Joyce Rich
Worship Julia Anderson
Missions Donald Davis
7. Congregational Meeting Minutes - June 22, 2011 (page 3)
c. Nominating committee elections -
Discussion: Various members asked why we vote if there are only
10 nominations and only 10 candidates. Many people that were
nominated for a particular role declined to serve in that capacity.
Slate
Ben Hoiland
Linda Ikeler
Anna May Kise! Katie Shaffer
Alan Rothlisberger! Bob Bowker
Nader Askari (alternate)
6. Announcements:.
7. Adjournment: Moved by C. Bowker, seconded by E. Keise
Kise
Motion Passed @ 8:15
8. Trinity Lutheran Church
Congregational Meeting Minutes
May 20, 2012
Time: 10:16am
I. Call to Order: The meeting was called to order by Alan
Rothlisberger, Church Council President, with 47 members
present.
II. Devotions and time of prayer: Jerry Anderson read from the
Gospel of John 20:27, about the doubt that Thomas had in regard
to the resurrection until he could touch the wounds our Lord
endured on our behalf, and how blessed are we who have not
seen and yet believe. Alan Rothlisberger prayed for the Lord's
presence in the work we undertake as a Church, and that His will
would done in what we do here today.
III. Approval of Minutes: Alan Rothlisberger read the minutes of the
January 29, 2012 Special Congregational Meeting.
Motion to approve the minutes as read was made by Kevin Klonoski
and seconded by Donna Bowker.
Minutes approved __Y__ (Y/N)
9. Congregational Meeting Minutes - May 20, 2012 (page 2)
Old Business:
a. Motion was made by Darrell Howe and seconded by Katie Shaffer to
accept the recommendation of the Call Committee formed for the
purpose of calling Poul Erik Norgaard to serve as Assistant Pastor at
Trinity Lutheran Church.
Discussion: Kevin Klonoski, speaking for the Call Committee,
presented to the congregation that Poul Erik Norgaard, currently serving
the congregation in the capacity of Minister of Formation, has fulfilled all
the requirements necessary for ordination in the church. Calling Poul
Erik Norgaard as Assistant Pastor allows him to be ordained. Kevin also
stated that compensation would remain the same as it currently is for
Poul Erik's present position. He also assured some members of the
congregation that this elevation in position did not mean that if some
tragedy should befall Pastor Nathan Hoff, Poul Erik Norgaard would
automatically become Senior Pastor of Trinity Lutheran Church.
10. Congregational Meeting Minutes - May 20, 2012 (page 2)
Ballots requesting a simple Yes or No vote on the motion were
distributed to the membership, the ballots were then collected and
tabulated by Bob Bowker and Ray Tyson.
Motion passed on a secret ballot with 44 aye votes and 0 nay votes.
Adjournment:
Motion to adjoin was made by David Churness and seconded by
Stephan Lucero. Motion Passed: __Y__(Y/N)
Meeting was closed at 10:36am.
11. Annual Meeting
⢠Prayer & Scripture Reading
⢠Minutes
⢠Reports
⢠New Business
⢠Church Council
⢠Nominating Committee
⢠Budget
14. TLC Annual Treasurerâs Report
Annual Meeting (June 20, 2012)
Trinity East
FY2011 Budget Variance
Rental Income 67,000 76,600 -9,600
Expenses 46,600 51,600 5,000
Balance 20,400 25,000 -4,600
Church Operations âOffsetsâ are less than planned (budgeted)
because of reduced rental income from Trinity East.
16. How do you typically âchurch-shop?â Are you
mostly interested in finding a church that
accommodates your needs and gives you a
comfortable experience? Or are you looking
for a church that equips you to serve and
deploys your gifts?
Too often we seek a church that will play our
type of music, cater to our schedule, and not
ask too much of us. But just as Christ died
for the Church, we are reminded to give no
more than Jesus did to the Church â and He
gave his life.
⢠What is one thing that you typically catch yourself
wrongly expecting from your church?
17. ⢠Do I like the music?
⢠Do I like the captain and his crew?
⢠Is the service good?
⢠Are my needs met?
⢠Is my cruise pleasant?
⢠Is it comfortable?
⢠Do I want to sail with them again?
18. ⢠Is the ship on a clear and noble mission?
⢠Does the captain submit to a higher
authority?
⢠Are the crew members equipped to
succeed?
⢠Are they able to contribute in signiďŹcant
ways?
⢠Are they honored for their efforts?
19. Annual Meeting
⢠Prayer & Scripture Reading
⢠Minutes
⢠Reports
⢠New Business
⢠Budget
⢠Election
⢠Nominating Committee
⢠Church Council
20. Motion to approve the Budget of $492,777.00 (Four
Hundred Ninety Two Thousand Seven Hundred Seventy
Seven dollars) for 2012-2013 fiscal year.
2012-2013
Church Broadway & Consolidated
Operations 7th St Rentals P&L
800
Revenues
$420,000
801
Tithes & Offerings $420,000
$10,000
802
Special Gifts/Offerings $10,000
$16,800
803
Alpha House Rental $16,800
$67,880
804
Broadway & 7th St Rentals $67,880
$514,680
805
Total Revenues $446,800 $67,880
806
Expenses $492,777 $492,777
807
Broadway & 7th St Expenses $28,920 $28,920
808
Total Expenses $492,777 $28,920 $521,697
809
810
Net Excess / (DeďŹcit) -$45,977 $38,960 -$7,017
811
Fund Offsets $29,727 $29,727
812
813
Net Surplus / (DeďŹcit) -$16,250 $38,960 $22,710
814
850
Fund Account DeďŹcit (6/10/12) -$50,879
851
Projected Surplus 2012-2013 $22,710
852
Projected Account DeďŹcit (06/30/13) -$28,169
853
854
Operating Capital Needed -$40,000
21. Motion to approve the Budget of $492,777.00
(Four Hundred Ninety Two Thousand Seven
Hundred Seventy Seven dollars) for 2012-2013
fiscal year.
Motion to amend the Budget of $492,777 by:
a) Increase the T&O from $420,000 to
$474,600 (a 13% increase).
b) Change Special Gifts/Offerings from
$10,000 to zero.
22. Amendment to increase Tithes & Offerings by 13%
2012-2013
Church Broadway & 7th Consolidated
Operations St Rentals P&L
800
Revenues
$474,600
801
Tithes & Offerings $474,600
$0
802
Special Gifts/Offerings $0
$16,800
803
Alpha House Rental $16,800
$67,880
804
Broadway & 7th St Rentals $67,880
$559,280
805
Total Revenues $491,400 $67,880
806
Expenses $492,777 $492,777
807
Broadway & 7th St Expenses $28,920 $28,920
808
Total Expenses $492,777 $28,920 $521,697
809
810
Net Excess / (DeďŹcit) -$1,377 $38,960 $37,583
811
Fund Offsets $29,727 $29,727
812
813
Net Surplus / (DeďŹcit) $28,350 $38,960 $67,310
814
850
Fund Account DeďŹcit (6/10/12) -$50,879
851
Projected Surplus 2012-2013 $50,879
852
Projected Account DeďŹcit (06/30/13) $0
853
854
Operating Capital Needed -$40,000
855
Contributed from surplus $16,431
856
Operating Capital still needed -$23,569
23.
24.
25.
26.
27.
28.
29.
30. Annual Meeting
⢠Prayer & Scripture Reading
⢠Minutes
⢠Reports
⢠New Business
⢠Budget
⢠Election
⢠Nominating Committee
⢠Church Council
31. Motion to approve the recommendation of the
Nominating Committee and approved by
Church Council the following slate of
candidates from which to choose four to serve
as Nominating Committee for the 2012-2013
ďŹscal year.
Linda Ikeler Bob Bowker
Nader Askari Sondi Culler
Catherine Shaffer Ben Hoiland
32. Annual Meeting
⢠Prayer & Scripture Reading
⢠Minutes
⢠Reports
⢠New Business
⢠Budget
⢠Election
⢠Nominating Committee
⢠Church Council
33. Motion to receive the recommendation of the
Nominating Committee and approved by
Church Council the following slate of
candidates to serve as Church Council for the
2012-2013 ďŹscal year.
Debbie Marconi (incumbent 2nd year) Children
Gina Brennen (new) Congregational Life
Keith Franz (new) Formation
Donald Davis (incumbent 2nd year) Missions
Alan Rothlisberger (incumbent 2nd year) President
Patrick Choy (incumbent 2nd year) Property
Stu Mastroianna (incumbent 2nd year) Secretary
Rosalynn Snow (incumbent 3rd year) Treasurer
Julia Anderson (incumbent 2nd year) Worship
Mike Holland (incumbent 2nd year) Youth