May Elder Minutes

By Gregg Salyers |  May 30, 2011

Elder Meeting Minutes for May 12

In Attendance:  Ken R., Mike C., Tom C., Gregg S., David H., Paul E.

Prayer:  Group

Approval of Secretary’s Report:  Approved

Approval of Treasurer’s Report: Approved

Pastor’s Report: Paul

·      Encouraged by the church’s involvement in the community work day in fountain square.

o   Small projects available for Life Groups

o   Labor Day week there will be a build on two houses.

·      Various Prayer Requests 

Ministry Team Reports:

Education – Tom Carney

            Good Meeting.

Missions – Mike Curtis

            No meeting last month.

Outreach – Gregg Salyers

            Good Meeting.

Facilities – John Dean

            No update/Absent

New Business:

·      Elder selection

o   Ken has a list of names to approach to fill out an application to be considered.

·      Burmese use of building

o   Discussion about new terms.  Our Elder sub-committee is going to approach the Burmese leadership to finalize details for our new building use agreement.

·      Motion to define signature access for Wesleyan Investment Foundation account

o   Currently Pastor Paul Erny and Paul Cantrell are the current authorized signatories for Community Church at Murphy's Landing investment account with Wesleyan Investment Foundation.  Since Paul Cantrell is no longer serving as President of the Board of Elders of Community Church at Murphy's Landing and since Ken Riggleman has taken his place as President of the Board of Elders, it is resolved that the name of Paul Cantrell be removed as an Authorized Signatory for Community Church at Murphy's Landing investment account with Wesleyan Investment Foundation and that the name of Ken Riggleman be added.  It is further resolved that Pastor Paul Erny continue to be named as an Authorized Signatory for the Community Church at Murphy's Landing investment account with Wesleyan Investment Foundation.  This resolution was approved by an unanimous vote of the Elders.

·      Conclusions on Hope 61 rummage sale

o   Comments and a Recap were shared.

·      Proposal to increase budget for Podcast Upgrade: 

o   Approved.

·      Tuesday, June 14th Set for June Meeting

·      Staff salaries

Reviewed and discussed current salaries.  Further discussion and review of financials needed at a future meeting.

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