Westminster Diaconate Board Minutes

January 28, 2007

7:00 PM Room 105

 

Attending: Betty Berghaus, staff, Michael Reich, moderator, Bruce Capehart, co-moderator, Sally Keener, clerk, Walt Beckwith, Scotti Harwood, Bill Hatch, Jim Joseph, Anne Vann, Darren Skeen, Bill Burig, Bill McAvoy, Nancy Safrit, Sharon Barnes, John Lockhead. Jeff Sutton, Lynn Chesnut

 

Michael called the meeting to order and Betty led Devotions reading from Jeremiah 1:4-10 were Jeremiah was led to admit and accept his weaknesses and limitations for God will be there and in control and will equip him with the words he would need. Betty guided us to see that He will do the same for us as we answer a call to be Deacons, but we must listen for God’s Will. We must always work to discern His will. Betty also shared an old hymn, “God Is Working His Purpose Out” to reinforce the lesson and message.

 

Concerns/Celebrations: Scotti celebrated her 5-year anniversary! Nancy shared thanks for Susan Landis’ help with the Youth Group. Betty shared concerns for Cathy Reinhardt as she recovers from neck surgery; care leaders will be helping during her convalescence. Also, concerns for Judd Staples undergoing chemotherapy, but celebrations that treatments will be able to be cut back. Prayers also for Peggy Pederson having a lumpectomy, Princess Sheldon who is back in Duke Hospital, and Elena Cleary and her family with the death of Elena’s father. Morgan Currin will have surgery on January 30.

 

The December minutes were unanimously approved.

 

2007 Budget:  The Ways/Means Committee and the Session have now signed off on the new budget. There were cuts in many areas including Deacon programs. Working closely with Barbara Fletcher, we have identified ways to meet the Sessions directive as well as preserve most of our original budget. An explanation of suggestions and adjustments are on the following handout:

 

2007 Session Budget Changes and Fixes

  1. $3,500 reduction for Local Benevolences
    1. There is a $500 math error in Internal Outreach
    2. We asked for $3,000 for Mission Focus but have a $5,663 balance and another $2,000 due from Housing for New Hope
  2. $5,000 added to Global Missions for youth Mexico trip
  3. $1,000 reduction for Special Events
    1. New figure is $3,000. This is used for Rally Day and with proper planning this should be adequate
  4.  Kitchen/Paper Supplies consolidated with Furniture Tables/Chairs/Racks new budget figure $2,600
    1. We are using more paper products and price has continued to increase
  5. Stephen Ministry reduced by $800 to $0
    1. We budgeted $1,600 for IHN Internal expenses. Through 12/31 they have spent $1,000. They have restricted IHN Internal Funds balance of $1,880. Reduce the amount requested to $0 and use $800 for Stephen Ministry and gave $800 to Assimilation.

 

  1. Assimilation Committee reduced by $1000 to $800
    1. See above, use remainder for Assimilation, new figure $1,600
  2. Global Missions Projects reduced from $5,000 to $0
    1. $6,975 in Global Mission Project Restricted Fund
  3. Disaster Relief reduced from $3,500 to $0
    1. $16,496 available in Hurricane Relief Fund
  4. Website reduced from $350 to $0

 

If zeroed out, it means there are funds in these accounts and they just aren’t receiving additional funds.

 

Bruce reported that the budget came out better than expected. The session decided to make the budget fit to what was pledged, and after phone calls, more pledges came in. Now pledges and the budget match. Scotti said Ways and Means discussed that we are a church in transition. Some previous pledges have not pledged, but we are fairing better than most churches in transition. The only major cut came out of the Global Missions due to the fact that Global Missions has funds currently and the congregation is good about raising funds for specific Global Missions requests. Betty reported on the Session’s decision to allow Deacons to handle money within their domain. They were only considering new monies for 2007 without consideration of current monies in the funds. It was decided that the Deacons did not need to discuss the budget at each meeting.

 

2007 Mission Focus Update: Bruce presented suggestions for congregational involvement for Durham Nativity School that Sally had drafted:

Measurable Goals for support of Mission Focus to Durham Nativity School

§         Provide supplies with monthly donation box drives for specific material needs (paper, pens, dictionaries, snacks, etc.), or a special drive if a particular large need is brought to us.

§         Provide cultural enrichment experiences for the boys in the graduating class (or any boys – school officials will advise) such as an outing/tour of the Nasher, trip to the planetarium, tour of Cameron or Dean Dome, insider experiences to places they won’t get to otherwise, let your interests and access be your guide; introduce the boys to landmarks and interesting people

§         Provide academic mentoring, tutoring

§         Provide hands-on shared experiences (life mentoring) with one or small groups of boys (help with how to repair something as you work; include them in work projects for disaster relief or habitat project; bring them to an event at church; etc.

 

Regarding the other component of the Mission Focus, Nancy reported that YO:Durham successfully raised $30,000 matching funds. She  highlighted the areas where our congregation can be actively involved include: stipends, speakers, instructors, field trips, and internships.

 

We need a Deacon representative for the Nominating Committee. This committee nominates church officers and this time will also nominate candidates for the PNC. Bill Hatch volunteered to be our representative.

 

Additional Deacon responsibilities:

Shelter Meals The deacons have been asked to accept responsibility for a second shelter meal each year (we currently serve the meal in December) and the diaconate voted to take on another meal. Rick Overholt will schedule the other month the deacons will cover. Rick wanted to know if he should put out information on how to conduct yourself when on the serving line. Bill H. reported that Rick had paid for the last shelter meal. The deacons voted to reimburse his expenses.

 

Sunday coffee receptions The Deacons (in fact, all officers) are asked to participate in the after-service coffees to greet visitors and mingle with members, old and new, as part of our role as representatives of the life and work of the church.

 

Web Site Update: Sally reported significant progress by the committee that is updating and upgrading the web site and adding technology and features to make the website more useful to members and visitors and add tools to enhance congregational involvement and other assimilation goals. She highlighted the new official church calendar on the home page and described some of the features of that calendar that make it quick and easy for anyone to navigate to specific events and to the committees that work with the events. She urged the deacons to visit the web site, explore the calendar and its features and talk up the web site to other people.  The next phase of development is to create links to the committees and train a small cadre of e-secretaries who will pioneer featuring their committee on the WPC website. If you are interested in stepping up and working on this phase of web development, contact Sally Keener.

 

New/Old Business:

Sharon reported that the Gone Fishing band concert at Mt. Sylvan was a successful fundraiser for IHN.

Walt highlighted upcoming events: Feb. 21 – Ash Wednesday pancake dinner and 7 pm service; Feb. 24 – Presbytery meeting, 9:00am meeting, registrations beforehand, we need to set-up tables and chairs for lunch; Heavenly Ham will cater the lunch. A committee of the session is organizing the events. Feb. 10 – Father/daughter dance.

Bill reported that the next IHN visit will be Feb. 25.

Betty said we have inherited the socks from the Christmas drive, and she needs to know what to do with them.

At the DCIA dinner Alex Safrit talked about “teen teams building bridges.”

 

Betty closed in prayer and the meeting was adjourned at 8:30pm.

 

 

Respectfully submitted: Sally Keener and Sharon Barnes

 

 

NEXT MEETING: FEBRUARY 11 BEGINNING AT 5:00 PM