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Church council minutes: January 26, 2021

Meeting called to order: Meeting called to order by Steve Johnson at 7:01 p.m.

Attendees Present: Don Morgan, David Leder, Pastor Andy, Alan Kjelland, Bonnie Pegel, Fred Kuenz, Greg Hansen, Steve Johnson, Kimberly Rowland, Pastor Mark, Debby Kinison, John Kunzman,Diane Opperman, Lisa Zube, Seth Roland

Absent:Jeff Anderson


Also present: Alicia Dorsett, Administrator, Cathy Cowling, Consultant, Christie Gonwa


Motion to approve the Discussion agenda by David Leder and seconded by Alan Kjelland. Passed on voice vote.


Pastor Andy opened with a prayer.


Consent Agenda motion by to approve Debby Kinison and seconded by Bonnie Pegel. Approved on voice vote.


Pastor Andy presented Continuing resolution#1 on the new church logo for Approval. Alan Kjelland made a motion to approve and Debby Kinison seconded the motion. Approved on voice vote.


Steve Johnson and Cathy Cowling presented the recommendation of the Governance Committee for the Council Governance, Role of the Council. Don Morgan made a motion to approve and Alan Kjelland seconded the motion. Passed on voice vote.


Christie Gonwa presented a request from the finance committee that we pay an additional $70,703.83 on the mortgage because of some additional offerings that were made this year. Debby Kinison made a motion to approve and John Kunzman seconded the motion. Approved on voice vote.


Pastor Andy discussed the possibility of starting Wednesday evening services on Ash Wednesday and confirmation to follow.


The council broke into small groups to discuss the 2020 Council and Pastor Evaluation.


A mandatory council inservice day has been scheduled for February 2nd at 7 PM for new council members and any other council member that wishes to attend.


A council retreat is scheduled for March 14th and the TBD.


Christie Gonwa has given her notice that she is not going to continue as the church treasurer next year.


The meeting was adjourned at 8:37 p.m.


David Leder
Secretary



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Trinity Lutheran Church
Address: 206 E. Badger St., Waupaca, WI 54981
Phone: (715) 258-7688       Fax: (715) 258-0426
Email: trinity@tlcwaupaca.org

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