Faith Lutheran Church Council Meeting Agenda/Minutes

August 10, 2015

I. Opening Prayer (Pastor Barb)

II. Roll Call

Jacquelyn Gosse President / X / Harold Long / X / Kristyn Maixner Outreach / X
Carl Freyholtz Secretary / X / Barb Erler
Life and Growth / X / Amy Woxland Education / X
Lisa Wolf Treasurer/Finance / A / Charlott Wilhelm Stewardship / X / Missy Pflaum Properties / X
Levi Livingood Worship, Music and Arts / A / Rod Myer
Children, Youth and Families / X / Missy Tjosaas Children, Youth and Family Director / X
Pastor Barb Streed / X

III. Recognize Guests

IV. Approval of Council Minutes - Motion by XXX, second by XXXX to approve the minutes from the July meeting, motion passes

V. Acceptance of Treasure Report - Motion by XXX second by XXX to approve the report

a. Review of report

b. Discussion –

VI. Approval of Consent Agenda Reports

a. Children Youth Family – Rod, Missy

b. Education – Amy

a. VBS – August 3-6 in the morning

c. Life and Growth – Barb E.

a. Possibly looking for new people to work on the Harvest Feast planning

d. Properties – Missy P.

a. The people that bought the house

e. Stewardship – Charlott

f. Outreach – Kristyn

g. Worship Music Arts – Levi

h. Personnel – Jacquelyn

a. No items to report

i. Motion to accept the reports given by XXX, second by XXXX, motion passes.

VII. Special Reports

a. Pastor’s Report (Pastor Barb Streed) – Written report attached

i. Funeral review

ii. Statistics review

iii. Kids will be sharing their experiences from the various trips this summer

b. CYF Director’s Report (Missy Tjosaas) –

i. Reported during CYF

VIII. Old Business

a. Audit – Missy said Jay will do it in the next couple days

IX. New Business

X. Adjournment and Lord’s Prayer Motion by XXX, second by XXX, motion passes.

Next Meeting: September 14, 2015

Secretary Signature ______

President’s Signature ______