Cross of Christ Lutheran Church

Council Minutes

November 14, 2017 at 7 pm

Invitees

Present

Absent

Pastor Deb Engquist, Bridge Pastor

x

Pastor Kathy Armstrong, Associate Pastor

x

Sonja Wendt, President

x

Vic Ramey, Vice President

x

Ralph Dehnert, Treasurer

x

Christen Brown, Secretary

x

Tina Ramey Council liaison Worship Ministry/Music Academy

x

Jamie Murray Council liaison Outreach

x

Julia Thompson, council liaison Youth

x

Julie Toepper council liaison Evangelism

x

Kristen Shapiro council liaison Faith Formation

x

Scott Hofer Council liaison Stewardship

x

Wyatt Burton Council liaison Preschool

x

Chris Kassel council liaison Long Range Planning

x

Personal Faith Moment:  Christen Brown presented

Book Discussion – “Not Your Parent’s Offering Plate” – Chapter 8

Consent Items

Ministry Action Items

Boy Scout Presentation/Proposal/Charter defer to February

Call Committee Update

New Business

Unfinished Business

Treasurer's Report - Ralph

Review 2017 Council Goals - defer to next meeting

Upcoming Events: 

ACTION PLAN

Owner

Action

Due Date

Long Range Planning and Evangelism

Start looking at attendance numbers

Continual

Evangelism team - Julie Toepper

Research adequate time and talent database

December 2017 council meeting

Pastor Kathy, Pastor Deb, and Ralph

 Determine how much money for future capital improvements

December 2017 council meeting

Vic

Prioritize capital improvements list

Continual

Human Resources Committee

For the CCMA and Preschool director need to determine draft proposal of:

Job description approval

Salary/Benefit offers

Affirm candidates

Employment agreement

December 2017 council meeting

CCMA

Employment agreement for CCMA

December 2017 council meeting

Christen

Write up a policy document for music donations from outside teams using CCLC facilities

December 2017 council meeting

Sonja

Talk to Brandon Hipp about initial thoughts on church building security

December 2017 council meeting

All Liason’s

Bring back items from council book discussion to your teams

Continual

All Liason’s

As the teams are working on meeting minutes add updates to the goals

Continual