Voters Meeting, Dec. 6

 

Hope Lutheran Church
Voters Meeting
December 6, 2015 12:30 PM

1. Call to Order and Welcome
Mike Davis called the meeting to order and welcomed everyone

2. Opening Prayer
Pastor Cofer opened the meeting in prayer

3. Recognition of New Voting Members
Mike Davis discussed the requirements as stated in the Constitution: a voting member must be a communicant member for the ast 60 days and over the age of 18. There were no congregants asking to be recognized as voting members at this time

4. State Meeting Agenda
Mike Davis went over the agenda for the meeting (see presentation)

5. Present Ministry Team Leaders
Mike Davis presented the proposed ministry team leaders (see presentation)
He asked for discussion (none)
He asked for volunteers for the open positions (none)
It was moved and seconded to approve the ministry team leaders. This was approved unanimously

6. Mid-year Financial Update
Tim Speckman presented our mid-year financial status (see presentation). There were no questions

7. Parking Lot Update
Mike Davis presented an update on parking lot improvements (see presentation)
We are currently under contract to begin Phase I (the front section of the lot). This includes repair, resurfacing, and restriping
There was a discussion about the rationale behind the restriping and it was explained that even though we lose four spaces due to the slanted striping, the traffic flow will be safer and easier, especially with the school drop-off and pick up
We are looking for other ways to fund Phase II of this project (see presentation)

8. New Business
There was a question about the status of our call for a new senior pastor
Mike reported that he had spoken with Bob Strait of the call committee, and they have not heard anything yet

9. Closing
Mike asked for and received a motion and second to adjourn the meeting. This was unanimously approved. Pastor Cofer then lead us in a closing prayer

There were 49 voting members present

Submitted by:
Sue Cashman
Secretary

Mike Davis
President

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