OCTD Secretariat Meeting Notes

Friday, December 7, 2012

In Attendance

Eddie Mouawad, Brandy Barzman, Donna Clark, Susan Davenport , Maria Huerta, Ken & Diana Johnson, Terri Holte, Sheila Checkley, Jim Trebilcox, Rob Warmouth, Frank Nieto, Bill Baley, Cathy Crouteau

Opened with Prayer and Communion

Spring 2013 Rectors’ Report

Jeri Fender – Rectora: In Africa on Safari. Eddie stated that she is forming her team.

Bill Baaden - Rector: Out of town - update via email: Core team is selected and accepted. There are 26 Team Members which include 2 Spiritual Directors – Paul Wood & Jim Trebilcox already. Bill is personally calling and mailing invitation letters to join the Men’s team. The main scripture is Joshua 1:9 – “Have I not commanded you? Be strong and courageous! Do not tremble or be dismayed, for the Lord your God is with you wherever you go!

Theme: Men of courage.

Facilities/Operations Report

Sequela is coming up on the 19th of January. A goal of Sequela in addition to fellowship, worship, and communion is to communicate. For the upcoming Sequela, the importance of good sponsorship will be communicated. Alternate sites for Sequela were discussed to rotate throughout the year. One idea would be to hold one at CornerstoneChurch in Long Beachand one at GraceBibleChurch in Riverside to make more convenient for those in our community who are not located in O.C.

MailChimp was discussed again to be used as the tool to manage the growing community database and a test email went out from Bill. He also created a template for communicating.

Fall weekends 2013RedHillLutheranChurch(RHLC) is able to open their facilities for a set of weekends in August. A vote was taken and passed to accept the offer of the facility which will be earlier than our usual October timeframe. The dates are:

Saturday, June 29th – Team Building/Training Meeting #1 – 9am to 2pm

Saturday, July 13th – Team Building/Training Meeting #2 – 9am to 2pm

Saturday, July 27th – Team Building/Training Meeting #3 – 9am to 2pm

Thursday thru Sunday, August 8th-11th - Men’s Weekend

Thursday thru Sunday, August 15th - 18th – Women’s Weekend

Clergy’s Report

Jim Trebilcox spoke with New York Headquarters of the National Tres Dias Organization. Spiritual Leaders for the weekends do not have to be ordained at the National level but the goal of that servant should be to be ordained in their future. However our bylaws for the Orange County Tres Diasstate that all Clergy on the weekends to be ordained (for protection of our community), it was stated that every effort be made to bring at least one clergy of the same gender to work the weekends.

President’s Report

Eddie has spoken to Diana Johnson about being Rectora for the fall (Aug.) women’s weekend – she said yes! Men’s Rector search has not revealed (yet) who the servant Rector will be. Eddie also stated that we, the community, need to encourage more musicians and clergy to come into the OCTD ministry to assist with the weekends.

Closed in prayer