Ss. Cyril & Methodius and Immaculate Conception

Combined Council Meeting Minutes, February 27, 2008 at Ss. C&M

 

Members present:  Fr. Glenn Powers, Lynn Schultz, Jean Babisch, Tom Zagrodnik, Tim Grasse, Jesse Udovich, Rick Marfilius.  Members excused:  Dan McCarthy, Len Melanz, Judy Stalter, and Kathy Schroeder.

 

Open reflection:  Tom Zagrodnik

January minutes corrections: roof replacement costs:  was 22-25M, should be: $2,200-2,500.

January 23, minutes approved as corrected.

 

Finance review:  General envelope giving is down, budgets will be reviewed at the April Council meeting,  budgets are very conservative, School budget agreement has been reached. 

 

Pastor’s Report

         Vision Statement for STOC program was reviewed and approved with minor revisions.

         Case Statement for the Stewardship Capital Campaign was reviewed, discussed, and approved by the Council.

         Southside Leadership Committee met, members were encouraged to keep the lines of communication open.

         Retreat plans were held over until April meeting.

         Nomination Process:  Nominations will take place in pew on March 1-2.  Recording secretary will tabulate and give nominated names to Council members. They are to make phone contact prior to the March Council meeting.

 

Liaison’s report:     

         Prayer & Worship:  Completed schedules through the summer.

         Building and Grounds:  Heating problem…has been taken care of.

         Human Concerns:  Sixteen homebound and holiday meals delivered.

      Yvonne Woelfel, parish nurse (I.C.) will offer blood pressure tests on  

       the First Friday of the month.

      April 13, next meeting. 

         Public Relations:  SsCM is trying to find a Chair for the 100th Anniversary project.

 

Closing Prayer:    The Lord’s Prayer

Meeting adjourned,

 

Respectfully submitted,

 

 

Gladys Paulson, Recording Secretary

Judy Stalter, Chair

cc:  Peter Pittner, Council Members, Deacon Mike, (Nancy T. & Karen M. for posting) Monica Zittel.

3/18/2008