Ministry Board Meeting
June 27, 2011
Minutes

In attendance at the meeting were:   Lori Andrews, Becky Gitthens, Pastor Glenn Heinsch, Pastor Steve Vetter, Bob York, Dick Wortham, Cindy Curley, Tim Byer and Liz Byer  Absent: Margie Langston and Robert Clausen.

Pastor Steve opened the meeting in prayer at 7:05.

Tim Byer read Phil. 2:1-5.  He felt these were good verses to use as a mission statement for this Board.

 1 Therefore if you have any encouragement from being united with Christ, if any comfort from his love, if any common sharing in the Spirit, if any tenderness and compassion, 2 then make my joy complete by being like-minded, having the same love, being one in spirit and of one mind. 3 Do nothing out of selfish ambition or vain conceit. Rather, in humility value others above yourselves, 4 not looking to your own interests but each of you to the interests of the others.  5 In your relationships with one another, have the same mindset as Christ Jesus:  

The group spent some time going over the format of each meeting.  Starting time will be promptly at 7:00 p.m.  The time-lines listed on the agenda will be followed closely but some flexibility will be allowed if the subject is important. Items will be decided by a general consensus.  The group will work hard to have each meeting ending by close to 8:30 as possible.  Agendas for the meetings will be sent out one week prior to each meeting along with other pertinent information.  

It was decided that certain basic information will be gathered for topics being presented to the group.  Please share with your groups that the template will be on the main page of FBC’s website, on the left hand side of the page titled Ministry Board’s Information Sharing Template. The flow of information would be:  a certain committee has a project ->they would fill out the template with the basic info -> give it to their Ministry Board Leader -> who would send it to Tim Byer so he could send it out with the next agenda. The group presenting that information would be asked to come to the up-coming meeting and share their info and excitement about their project.  

* This Ministry Board is not designed to take away the power and decision making ability from committees.  It is just in place to help communication with the other committees.

Purchase of the new baby grand or grand piano was presented during this meeting and each representative reported no adverse thoughts from their groups.  The “care and feeding” of the piano would come from the worship team’s budget.  Also they were asked to designate the people who will care for the heater/ humidifier.  A note will go into the bulletin announcing the new piano and asking parents to help us keep the children off the stage.  

Each Ministry Board Leader checked with their groups about storage.   The group discussed new up-coming storage areas, and that some old ones had been cleaned out.  Tim Byer asked that each party only clean out the area that belongs to them…not someone else’s.  

The budget process was also discussed. It is not the responsibility of any Ministry Board Leaders to do the budget for their groups.  It is only the job of this Board to be sure the groups have the info they need to complete their budget requests for 2012.  Please communicate with your groups that there will be a line item for childcare on the budget forms this year.  Dick Wortham asked that a copy of the budget form be sent out soon so he can share that with his outreach group.  

Round Robin time for each Leader to share info about the groups they represent:

* Downstairs bathrooms off Jr. Church room will be remodeled. More storage will come from this
* A person is needed for All Church Dinners.
* Need more teachers for Children’s Sunday School. 
* Need more small group leaders.  

Tim asked for each leader to monitor how the “one-service” idea is working for everyone’s groups.  

Pastor Steve handed a Discussion Sheet on Present and Future Facility. He stressed this is just a discussion sheet.  The Elders’ feel the congregation first needs to agree on the issues of our facility before we move forward with any other ideas concerning the current or new facility. Please use this sheet to generate discussion with your groups.  

Pastor Glenn Heinsch closed the meeting in prayer at 9:01.  

The next meeting is scheduled for July 25 at 7:00 p.m.  

 

Template for Sharing Information about a New Project at FBC

 

Project Name:___________________________________________________________________________

Timeline:   ______________________________________________________________________________

Financial Info:___________________________________________________________________________


Contact person for the project?______________________________________________________________

Which mission(s) does it fulfill at FBC   Winning, Growing, Serving ?
______________________________________________________________________________________

______________________________________________________________________________________________________________________________________________________________________________