Trustees

Board of Trustees, August 28, 2017

Mon, 08/28/2017 - 19:00

Board of Trustees Minutes

August 28, 2017

 

Attending: Nate Barker, Mary Brunet, Charlie Fields, Norm Hardin, Darrell Jurling, John DeGroot, Bob Young, Larry Schmidt, Pastor Blake Busick

Meeting called to order at 7:05pm. Opening prayer by Pastor Blake.

Visiting from VIDAS: Margaret Flores McCabe, Richard Coshnear, Mark Weinberger

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Board of Trustees, May 22, 2017

Mon, 05/22/2017 - 19:00

Board of Trustees Minutes

May 22, 2017

 

Attending: Nate Barker, Thomas Barnett, Charlie Fields, Norm Hardin, Darrell Jurling, John DeGroot, Bob Young, Larry Schmidt

Hospitality Committee guests: Doug Albertson, Craig Thompson

 

Meeting called to order at 7:05. Opening prayer by Norm Hardin.

Treasurer's Report: Norm reported that all income and expenses are as expected. April is the most recent full month of records. YTD the Trustee's managed funds are not overdrawn.

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Board of Trustees, July 31, 2017

Mon, 07/31/2017 - 18:00

Board of Trustees Minutes

July 31, 2017

 

Attending: Nate Barker, Thomas Barnett, Mary Brunet, Charlie Fields, Norm Hardin, Darrell Jurling, John De Groot, Bob Young, Larry Schmidt

Meeting called to order at 7:05pm. Opening prayer by Bob Young.

 

Operations Report: See attached. The following comments were presented:

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Board of Trustees, June 26, 2017

Mon, 06/26/2017 - 18:00

Board of Trustees Minutes

June 26, 2017

Attending:      John De Groot, Thomas Barnett, Charlie Fields, Bob Young, Norm Hardin, Larry Schmidt, Mary Brunet,

Apologies:       Nate Barker, Darrell Jurling, Uate Baleilevuka

Meeting called to order at 7:05 with opening prayer.

 

Awaiting minutes from May 

 

Operations Report for May & June from Mary.

 

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Board of Trustees, April 24, 2017

Mon, 04/24/2017 - 18:00

Board of Trustees Minutes

April 24, 2017

 

Attending: John DeGroot, Darrell Jurling, Mary Brunett, Nate Barker, Larry Schmidt

 

Meeting called to order at 7:12. Opening prayer by John DeGroot.

 

Operations Report from Mary.

 

Finance Report from John. The Asset Task Force intends to provide a preliminary report at the Church Council Meeting in May. The budget is expected to have roughly $120,000 deficit in 2017.

 

Old Business:

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Board of Trustees, Mar 27, 2017

Mon, 03/27/2017 - 19:00
Board of Trustees Minutes
 
March 27, 2017
 
Attending: John De Groot, Thomas Barnett, Bob Young, Darrell Jurling, Norm Hardin, Mary Brunett, Nate Barker
 
Apologies: Larry Schmidt, Uate Baleilevuka
 
Guests: Doug Albertson, Craig Thompson
 
Meeting called to order at 7:07. Opening prayer by Bob Young.
 
February 27 minutes approved previously via email.
 
Operations Report from Mary.
 

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Board of Trustees, Feb 27, 2017

Mon, 02/27/2017 - 19:00

Board of Trustees Minutes

February 27, 2017

 

Attending:, Thomas Barnett, Mary Brunet, Charlie Fields, Norm Hardin, Nate Barker, John DeGroot, Bob Young, Larry Schmidt

 

Meeting called to order at 7:09. Opening prayer by Charlie. 

 

 

February 1 Special Meeting Minutes unanimously approved.

 

Operations Report: Attached and accepted with the following:

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Board of Trustees, Feb 1, 2017

Wed, 02/01/2017 - 19:00

Board of Trustees Minutes

February 1, 2017

 

Attending: Nate Barker, Thomas Barnett, Mary Brunet, Charlie Fields, Norm Hardin, Darrell Jurling, John DeGroot, Larry Schmidt, Paul O'Rear, Richard Peterson-Jones

Meeting called to order at 7:03. Opening prayer by John DeGroot. 

January 16 meeting minutes approved unanimously.

 

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Trustees, January 16, 2017

Mon, 01/16/2017 - 19:00

Board of Trustees Minutes

January 16, 2017

 

Attending: Nate Barker, Thomas Barnett, Mary Brunet, Charlie Fields, Norm Hardin, Darrell Jurling, John DeGroot, Bob Young, Larry Schmidt

 

Meeting called to order at 7:10 by Charlie. Opening prayer by Charlie.

 

 

Election of Officers: Thomas explained expectations and responsibilities. All officers elected with unanimous consent.

            Darrell will remain Vice-Chairperson.

            Norm will remain Treasurer.

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Board of Trustees, November 8, 2016

Tue, 11/08/2016 - 18:00

Minutes for Trustees Emergency Conference Call Meeting

November 8, 2016

 

 

Participating in WebEx conference call: Nate Barker, Thomas Barnett, Mary Brunet, Norm Hardin, Darrell Jurling, Claudia Ward

 

The conference call began at 6pm. The three bids to replace the Sanctuary furnace and add air conditioning were discussed.

 

The bid from Hanson Heating and Air was ranked number one. Norm will follow up with questions for Hanson Heating and Air. 

 

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