Vestry Minutes January 9,2014
I. Prayer opened the meeting led by Father Tom
II. Devotion, Tom Hendrickson
a. Jan 9 entry from “My Utmost for His Highest” by Oswald Chambers
b. About our sin and need for Jesus to cleanse our unknown parts as well
III. Approval of minutes
a. J. Dufresne moved and R. Shingler 2nd and all agreed, minutes approved
IV. Treasurer’s Report
a. Barbara Spearin
b. R. Shingler moved and S. Matthews 2nd and all agreed, report accepted
c. Discussion about our financial situation
d. Request made for Endowment report to Vestry for next meeting
V. Old Business
a. Tax on Parish House property, paid and consulting with Ron Nester on appeal process
b. Repairs to Parish House building,
c. Insurance at Church, John Vergere is in process of getting information about our insurance program and will report to the Vestry
d. Presentation of visitor pack by C. Barnes, an envelope with information about Epiphany for our use and also to various visitor agencies, in the resort and elsewhere
VI. New Business
a. Election of Wardens, Senior Warden, R. Shingler moved by J. Rickenbacker and 2nd by S. Matthews, all agreed. Junior Warden, J. Dufresne moved by R. Lupton and 2nd by C. Barnes, all agreed.
b. Motion to adjourn at 8:07pm moved by S. Matthews and 2nd by R. Shingler, all agreed
VII. Closing Prayer
I. Prayer opened the meeting led by Father Tom
II. Devotion, Tom Hendrickson
a. Jan 9 entry from “My Utmost for His Highest” by Oswald Chambers
b. About our sin and need for Jesus to cleanse our unknown parts as well
III. Approval of minutes
a. J. Dufresne moved and R. Shingler 2nd and all agreed, minutes approved
IV. Treasurer’s Report
a. Barbara Spearin
b. R. Shingler moved and S. Matthews 2nd and all agreed, report accepted
c. Discussion about our financial situation
d. Request made for Endowment report to Vestry for next meeting
V. Old Business
a. Tax on Parish House property, paid and consulting with Ron Nester on appeal process
b. Repairs to Parish House building,
c. Insurance at Church, John Vergere is in process of getting information about our insurance program and will report to the Vestry
d. Presentation of visitor pack by C. Barnes, an envelope with information about Epiphany for our use and also to various visitor agencies, in the resort and elsewhere
VI. New Business
a. Election of Wardens, Senior Warden, R. Shingler moved by J. Rickenbacker and 2nd by S. Matthews, all agreed. Junior Warden, J. Dufresne moved by R. Lupton and 2nd by C. Barnes, all agreed.
b. Motion to adjourn at 8:07pm moved by S. Matthews and 2nd by R. Shingler, all agreed
VII. Closing Prayer
