MEETING CALLED TO ORDER: Meeting called to order by Steve Johnson by 7:02 p.m.
ATTENDEES: Alan Kjelland; Don Morgan; Pastor Andy; Bonnie Pegel; Lisa Zube; Debby Kinison; Sue Harrington; Bruce Anderson; Jeff Anderson; Greg Hansen; Pastor Mark Ziemer; Laura Reynolds; Dave Leder; Steve Johnson; Heidi Fischer
Absent: Lizzy Boehnlein; Kim Rowland; Laura Reynolds
Also Present: Cathy Cowling
MOTION to APPROVE CONSENT AGENDA: Motion by Jeff Anderson; 2nd by Bonnie Pegel; Motion carried
MOTION to APPROVE AGENDA: Motion by Debby Kinison; 2nd by Sue Harrington; Motion carried
OPENING PRAYER: Pastor Andy
DWELLING IN THE WORD: Council Bible study 2 Corinthians 8:7-15
Governance task force has a full draft of the 21 chapters of our Constitution. Cathy Cowling and members of governance task force discussed ways to present to congregation. Council asked Governance committee to make and action plan, decide what areas they needed council to complete and assist with.
President Steve Johnson brought up discussion of rental property. Leasing options were discussed and which one was presented to current tenant.
Motion made by Debby Kinison to provide Eric Hendrickson legal fees in the sum of $500.00 for his consultation and drawing up of lease agreement. 2nd by Dave Leder; Motion carried.
Steve will follow up with Alicia in regards to signed lease.
Strawberry Fest huge success for Trinity Lutheran Church. Heidi reported what an outstanding job the Trinity staff and volunteers did.