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September 22, 2011

Finance Council Meeting
22 September 2011

• Meeting was opened with a prayer.

• Roll Call – Father Francis, Chuck, Teresa, and Sue were present. Absent – Ray Krause, Dale Perztborn, and Mike McMahon.

• Minutes of the last meeting were reviewed. Motion by Teresa and seconded by Chuck to approve the minutes.

• Review of Statement of Activities and Account Reconciliation report. Motion by Teresa and seconded by Chuck to approve the reports.

• Review of Finances: Diocesan Annual Appeal and Diocesan Capital Campaign ("We Belong to Christ") and Parish Endowment Trust Fund.

• Capital Improvements and Property Matters
Old Business:
• Pew end replacement – in process.
• New landscaping in front of rectory and garden to be deferred until spring.
• Rectory furniture (chair) – to be purchased at a later date at Fr. Francis' discretion.
• Garage – Pay Keith for additional work performed as per new invoice and explanation.
• Front Door Ministry –In Fr. Francis' absence, Sue is to continue to use her best judgment in processing requests for aid using Fr. Cook's notes for reference on a case-by-case basis.

New Business:
• Cantor job description & compensation considered and decision was deferred to a later date.

• Fr. Francis requested financial assistance for Bishop Essien to dig a well at a school in his diocese in Ghana. A second collection will be held to raise funds and the parish will donate an additional $1,000.00 to the project. Motion by Chuck and seconded by Teresa.

• Mary Steinhoff has received bids for replacing the old toilets in the education building. Bids will be considered at the next meeting.

• Next meeting scheduled for Thursday, 17 November at 5:00 p.m. Meeting adjourned.


Respectfully Submitted,
Sue Olson