January 2011
Bethany Lutheran Church Council Meeting
Room 210 7:00 pm January 25, 2011
1. Borderland Churches – Chapter 1 – Derek
2. Meeting Call to Order and Approval of Minutes – Ron Gusé
- a. Minutes – Motion A
- b. Agenda Additions?
3. Pastor’s Reports – Pastor Ron & Pastor Ruth Ann
4. Financial Reports
- a. December Financial Report – Joel Finance Report Dec 2010, Financial Dashboard Dec 2010
- b. Consecration Sunday update – Joel Consecration Sunday Report
- c. Budget update for 2011/12 – Joel Budget Meeting Schedule 2011
5. Council Appointments – SMT (2), Audit (1) and Festival (3) – Joel Appointments
6. Council Liaisons – Pastor Ron Council Liaison Responsibilities
7. Other items – Joel
- a. Conflict of Interest -Policy and Acknowledgement
- b. Bank line of credit approval
8. Closing Prayer – Pastor Ron
9. Adjournment – Ron Gusé
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Motion A: I, ________________, make a motion to approve the December Council minutes. Motion to approve Council appointments: see report.
Motion to adjourn: I, _________________, make a motion to adjourn this meeting of the Bethany Church Council.
Next meeting: February 22 at 7pm in Room 210. Chapter 2: Kevin ====================================================
