Meeting called to order: Meeting called to order by Yvonne Robbers at 7:00 p.m.
Present; David Leder, Don Morgan, Diane Opperman, Alan Kjelland, Steve Johnson, Yvonne Robbers,Fred Kuenzi, Master Mark Ziemer, Jeff Anderson , Bonnie Pegel, Debby Kinison, Seth Roland, Greg Hansen, Christie Gonwa, Lisa Zube, John Kunzman
Absent; Kimberly Rowland
Also, present, Alicia Dorsett, Administrator, Cathy Cowling, Consultant Paul Sletten Pastor Andy opened with a prayer.
A motion to approve the consent agenda and the May minutes with a change to the minutes. The date should rear June 23, 2020, was made by Yvonne Robbers and seconded by Diane Opperman. It was approved by voice vote.
Financial report: No financial report for the June meeting.
Church opening: Dr Paul Sletten presented the report from the Health Committee.
Dr. Paul Sletten read and explained the recommendation from the document “Trinity Lutheran Church of Waupaca Health Committee Meetings to Develop Recommendations for In-Person Worship” a motion to approve was made by Alan Kjelland and seconded by Steve Johnson. The following changes were made. In part one, section H to be changed to a reservation system for in-person worship. sections J and K the following will be added to the Notes. “Allow the lead pastor and church administrator to make exceptions based on specific situations.”Section L to be removed. Part two, section 1.d will also read “Allow the lead pastor and church administrator to make exceptions based on specific situations.” Motion to approve changes was made by Alan Kjelland and seconded by David Leder. After further discussion Steve Johnson called the question and the question was seconded by Debby Kinison. The question was approved by voice vote. The original motion with changes was approved on voice vote.
Pastor Andy talked about the request by the Rotary club to allow their annual concert to take place at Trinity. His decision was that they not be allowed to perform the concert this year because of Covid 19.
Christie Gonwa presented the change to continuing resolution #17. Christie Gonwa made the motion that the changes be approved and it was seconded by Steve Johnson. It was approved by voice vote.
Meeting Adjourned: A motion to adjourn was made at 8:55 PM by Debby Kinison and seconded by Alan Kjelland.
We closed with the Lord’s Prayer
Next meeting: July 28, 2020 7 p.m. (TLC?)
David Leder Secretary