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COTN Ministry Teams Meeting Minutes – April 11, 2012

Ministry Team: Finance & Stewardship

Date : April 11, 2012

Members Present:

Tom McNally                     Dave McKinnon

Lucy Maloney                    John Oldham



Action Items:

        Obtain Vestry liasion assignments and provide to team                Lucy    4/30
        Identify the households that did not renew their pledges for 2012    Kevin   4/30
            o Determine reasons
            o Determine if now regular givers
            o Determine who is to make contact
        Transfer pledge data to Financial Secretary so financial reporting   Kevin 4/22
        can be more accurately portrayed
        Review financial processes and administrative accountability to      Tom 5/30
        better meet ministry goals                                            Dave
        Identify Vestry member(s) to handle 2013 stewardship planning &       Kevin 4/30
           Campaign                                                          John 4/30
        Complete research on best practices and metrics                      Nancy 5/30
COTN Ministry Teams Meeting Minutes – April 11, 2012

Ministry Team – Buildings and Grounds
Attendees – Jack Spence, Marc Marotta, Jon Showalter, Alfred Christensen
Agenda Items –
   1. Follow up from the March 14 meeting

              Set up a maintenance@nativityonline.org email address. – Alfred – We will instead use
              the newly created juniorwarden@nativityonline.org email address for this purpose.
              Need to inform about the use of this address in Glad Tidings. Who will write a
              small article for Glad Tidings? – Alfred.

              Present prioritized B&G focus areas to the Vestry at the next Vestry meeting. - Susie and
              Alfred – March Vestry meeting was very short and there wasn’t time to present
              these items to the Vestry. – Susie.

              Stripping, waxing and buffing the floor in Corlett Hall planned for March 26. – Jack –
              Done and the floor look great.

              Move some of the bulletin boards into the hall of the Education Building. – Alfred – Still
              unclear which bulletin boards to re-use and where to hang them. Megan Douglas
              suggested contacting Jane Weinberger and Gail Till for input. - Alfred

              Find out who ripped out some drywall in the electric/mechanical closet behind the parlor
              and arrange for repair. – Alfred – Not done yet. This has looked like this for a long
              time. We’ll let it be as it is for now, but will consider having the work included in
              some other future work effort by our general contractor.

              Repair of bricks along steps down from the parking lot to the Worship building. – Alfred –
              Not done yet – it appears difficult to find new bricks that match the old ones
              exactly; we may have to go with a best match. – Alfred – The team looked at the
              best match bricks we have now, and decided to use them.

              Investigate reported room temperature issue in Preschool-Kindergarten class room. –
              Jack – Will attempt to adjust the dampers above the rooms.

              Solicit input from Megan about color for the walls in the nursery and repaint it. – Jack –
              Megan Douglas responded that we can paint the nursery in any color that matches
              the existing color. We need to schedule a paint day - We have OK for the color
              (flat). Jack coordinates paint day.

              Solicit input from Megan about which rooms in the Education building coat hooks are
              needed and install them according to the way existing coat hooks are placed (high
              enough so children cannot get hurt by running into them). – Alfred – Megan Douglas
              responded that they want coat hooks in (all?) class rooms and that they prefer
              them to be at a height where the children can hang their coats themselves - Jack
              has found rounded metal hooks at Home Depot. We will build the rails ourselves
              based on a 1x4” board – Jack and Alfred will work together on this.

              Look into price for clocks in all Education building rooms. Preferably self-adjusting
              clocks, but these may be too expensive. – Jack – Done – all rooms now have clocks.
COTN Ministry Teams Meeting Minutes – April 11, 2012

           Install two solar spotlights; one on each side of the large sign at Ray Road. – Jack –
           Done (and they have not as of today been stolen!).

           Attempt to clean the two metal Episcopal Church signs. If cleaning doesn’t work, order
           replacement signs and have them installed. – Alfred – Attempted and didn’t work at all.
           We will likely have to replace those signs, but when we hang the new signs we
           should try and hang them with plastic “hardware” to avoid the rust bleeding onto
           the signs we have today. Stephanie has asked that we wait ordering new signs
           until the new church logo has been selected. However, the signs we have used so
           far are standard Episcopal Church signs that do not have any Nativity-specific logo
           on them, so unless we want Nativity-specific signs, we really do not need to wait
           for the Nativity logo decision – Alfred will follow up incl. query about new poles. –
           Talked with Stephanie: as part of creating the new logo, Kreative Promotions will
           install a new sign at Ray Road and matching new poles for the Episcopal Church
           signs. The poles will be of a non-rusting material.

           Solicit estimates for removing three sweet gum trees next to the parking lot and replant
           with Leland Cypress. - Jack and Alfred – All agree that they should be removed.
                 i. Estimate 1: $2750 to remove the four Sweet Gums closest to the parking lot
                    (assuming the work can be done by accessing the trees through the
                    backyard of our neighbor on Sunridge Road).
                ii. Other estimates?
           We will wait for a second estimate before we will make a decision and plans for
           moving ahead with this.

           Tell Fetsko to start mowing the lawns. – Susie – Done.

           Request total cost estimate from Fetsko in order to better budget the annual cost of
           keeping up the green areas. – Susie – Done. Total annual cost is estimated to be
           around $4000. Budget says $1000 for landscaping in 2012, so we may have an
           issue here. Alfred to follow up with Susie.

           Upgrading the light bulb on the pole next to Estill House – (Marc) – Marc has met with
           representatives from Progress Energy and we have decided to upgrade that one bulb as
           a starting point. Based on the results we may go forward with upgrading more of the pole
           bulbs and/or install extra floodlights on the worship building pointing out to the parking lot
           and out towards the education building. Has the light been upgraded? Marc will
           check what the next step is with Progress Energy

           Continue research of what our impervious surface percentage currently is and how much
           more impervious surface we can add to our property without violating the county’s
           restrictions. – Jon – Status? Seems impossible to find out. Will let this rest until we
           are forced to look into it during a future permit process.

           Eagle Scout project status:
                i. Ian Hawkins is working on the playground project and it is very close to being
                   finished – Ian has to move the playground equipment to the new area Alfred
                   will follow up with Ian.
               ii. Dan Mungal built the arbor over the entrance to the trail and it is finished.
              iii. Paul Hughes has built and installed a cross and three bench areas. We had to
                   re-route a section of the trail due to the County clearing an easement
                   through the woods where a sewer line is located. Some final work is still
                   needed on the new section of the trail – it needs to be cleared a little better
                   and then mulched. The mulch is available; we just need to schedule the
                   work to be done – Alfred will follow up with Paul if he will do that otherwise
COTN Ministry Teams Meeting Minutes – April 11, 2012

                      we will schedule a work day.

  2. Trailer renovation. Susie has a quote from Structure Elite to update the trailer. The cost is $7600
     and includes new carpeting, removal of short wall (making two large class rooms), painting the
     interior and fixing the rotten wood. No decision made yet as to having this work done. Wait for
     further discussion until Susie is back mid-April. Suggestion to remove/clean up trees
     behind the trailer.

  3. Removal of trash pile in the woods below the new Education Building. Susie obtained a quote
     from IDE’s Landscaping Inc. of $1350 to have the trash removed. B&G needs to decide on
     recommending this activity to the Vestry. Do it. We will recommend to the Vestry to have this
     done. Susie.

  4. A door in one of the women’s bathroom in Estill House needs to be repaired – it is out of
     alignment and cannot be locked – Alfred will follow up.

  5. The divider in the front pew row has been repaired. The oak pieces that are attached to the floor
     had cracked in three different locations. Jack and Alfred have repaired with glue and screws and
     we hope that will last. The design is prone to cracking and we may eventually have to come up
     with a better solution. The company that built the pews no longer exists. – No follow up for
     now; work has been done.

  6. A/V equipment. The Buildings and Grounds tem has received input from the Communications
     Team (see below). First priority is Corlett Hall, but when contacting vendors, we should optimize
     the use of both their time and ours by including both Corlett Hall and the Worship Building.

      Ken Tessier last year created an inventory of A/V equipment at Nativity. Alfred updated that
      inventory recently after having tested some of the existing equipment in Corlett Hall with the
      objective of determining if any of the existing equipment could be part of the new solution for
      Corlett Hall. Most of the existing equipment is old and only a few elements of it seem to be in a
      state where it may be part of the new solution (see attached PDF file).

      The main activities for the B&G team moving forward with this item are:

              Determine the type of equipment needed in a) Corlett Hall and b) The Worship Building.
              We will likely need to work with an A/V specialist to make sure we identify the correct
              pieces of equipment (without going overboard – Simplicity and ease-of-use of use are
              major requirements).

              Create requests for proposals for Corlett Hall and Worship Building

              Obtain priced proposals from a number of vendors for each configuration (Corlett Hall
              and Worship Building)

              Work through the proposals and recommend the preferred solution and vendor to the
              Vestry for final decision

              Work with the vendor installing the equipment

              Develop customized Nativity User Guide for use of the equipment

      For now we need to determine who from the B&G team will be the primary people involved in
      these activities, and then work with the Junior Warden in setting up a time schedule for the above
      activities.
COTN Ministry Teams Meeting Minutes – April 11, 2012

     We may want to involve a consultant for step 1 and 2 above, and pay a consultancy fee.
     The consultant will work under the conditions that we can send the finished request for
     proposal to other companies as well as the company to which the consultant belongs. If
     we choose the company to which the consultant belongs, the consultancy fee should be
     waived.

     Randy Richardson will be a good person to try and involve. Marc will contact Randy and
     ask him to contact Alfred.



  Here is the input from the Communications Team with respect to A/V equipment:

     At the March 14 Ministry Teams meeting, the Communications Ministry Team discussed the
     requirements we envisioned for audio/visual systems for Corlett Hall and the nave. The team
     subsequently asked several recent presenters for their input on Corlett Hall, and that is included
     here.

     What the Communications Ministry Team requires in an a/v system in Corlett Hall:

         o   It must be sound AND visual, not sound only.
         o   Turnkey: It should be simple and easy to use, since many people with no knowledge of
             the system will need to use it without a knowledgeable person on-site to work it.
         o   Robust: It should be able to stand up to use by many people who may not be careful with
             it. What is on the screen should be able to be seen in a day lit room.
         o   Flexible: It must work for large groups AND small groups. The sound must be heard by
             attendees in the back but not blast the front row of attendees. What is shown on the
             screen must be visible in the back but not pixelate close up.
         o   Recorded: It would be desirable if meetings/presentations could be recorded for our Web
             site (sound only, since a camera would require an operator).
         o   Backup: Some kind of redundancy in case of a failure during the presentation (which has
             happened) is desirable, if achievable.
         o   Written instructions: Presenters need to be given instructions before they arrive at
             Nativity (for example, bring your own laptop, not flash drive, because we do not want to
             provide a laptop - too easily tampered with, stolen or can have viruses introduced via
             random flash drives)

  7. Elements of an a/v system the Communications Team suggests for Corlett Hall:

         o   Speakers permanently mounted high on the wall, so they don't need to be dragged out
             with each use and won't blast the front row of attendees (and to avoid tampering).
         o   Three wireless microphones (one for speaker, one for each side of the audience) that can
             be easily hooked up to speakers.
         o   DVD player (VHS player probably not necessary, unless we already have one, and then it
             should be hooked up and available just in case).
         o   Cart containing all the needed elements for a presentation, which can be rolled out and
             plugged in and everything should be ready to go. This would also provide portability to
             another room if needed, rather than having a permanent, lockable cabinet for the
             equipment installed under the projector screen.
         o   A remote controller so that presenters do not have to go back to their laptop to move to
             the next screen/page.
         o   Screen large enough to project a picture that can be seen from the back of the Hall.
         o   No Nativity-owned laptop - too risky (see above).
         o   A projector that can be easily hooked up to presenter's laptop, robust enough for frequent
             use, bulb that is bright enough to project a clear picture in a daylit room.
         o   Recording device(s) for placing on the Web site if possible.
COTN Ministry Teams Meeting Minutes – April 11, 2012

           o   A podium - large enough to have a light, a mounted microphone, and surface for
               reference materials.
           o   A whiteboard, easel and pad for writing comments from the audience.
           o   TV set for viewing in classrooms.
           o   A flat-screen TV for use with small groups. Since these are expensive, fragile, and if not
               locked could be easily tampered with or stolen, the ideal would be for the TV to be in a
               lockable cabinet or classroom.

   8. Elements of an a/v system that Communications Team suggests in the nave:

           o   Earbuds for the hearing-impaired. Three boxes of earbuds are in the Vestry (vesting
               room).
           o   Wearable wireless microphones for clergy and readers (which can be turned off by clergy
               at will) - one for the person giving the sermon, one for the celebrant, one for the readers
               of the Scriptures (from lectern and from aisle).
           o   Speakers to provide sound to the back of the nave.
           o   Speakers to provide sound to the nursery and back hallway.
           o   Recording device(s) for sermons and special events, so that sermons and special events
               could be put on the Web site.
           o   A person/persons would probably have to be available to work the equipment in the nave
               when recording. Vestry reps are too busy; Communications Team suggests asking the
               Youth, if the equipment is not too "delicate". What do you think?

Action items
Action Items         Description                                               Assignee       Due Date
Write article        We will use the                                           Alfred         4/18/2012
about                juniorwarden@nativityonline.org email address
maintenance          for this purpose.
email address
Address heating      Still a heat problem in two front rooms in                Jack           End of
problem in           education building. We’ll look into adjusting the                        April
Preschool-           dampers in the attic. Probably caused by the
Kindergarten class   sun coming in through the windows. Blinds
rooms in             may be part of the solution. Start with
Education            adjusting the dampers.
Building
Investigate          Potential reuse of the old playground area for parking    Alfred
potential            will give max 7 parking lots and remove 3 from the old
Parking area         for access into the area – net 4 parking lots – it just
expansion            doesn’t seem worth the effort (and there may be
                     issues with run off and drainage). There are also
                     concerns with getting too close to the Memorial
                     Garden. Alfred will ask Chuck Till about areas that in
                     the past have been identified as potential extensions
                     for parking.
Repair carpet in     Attempting to improve the area where the                  Marc
Worship building     advent wreath burned a few years ago. We
                     plan to use existing carpet from the closet and
                     then replace the carpet in the closet with
                     something that may not look like the existing
                     carpet (which should be OK in the closet).
COTN Ministry Teams Meeting Minutes – April 11, 2012

Action Items        Description                                          Assignee     Due Date
Install bulletin    Work with Jane Weinberger and Gail Till to           Alfred       End of
boards in           determine which boards and where to hang                          April
Education           them
Building
Repair brick        We have bricks that look enough like the old         Alfred       End of
stairs down         ones to go ahead.                                                 April
from the
parking lot
Repaint nursery     We have OK from Megan Douglas to go ahead            Jack
                    with a color. Jack to coordinate a paint day.
Build and install   We will built the coat rails ourselves with hooks    Jack and     End of
coat hooks in       that have rounded ends to reduce risk of             Alfred       April
class rooms         children hurting themselves on the hooks
Replace rusty       This activity will be coordinated with Kreative      Alfred       Unknown
Episcopal           Promotions installing the new poles.
Church signs
Sweet Gum tree      Waiting for a second estimate before a decision      Susie
removal             can be made.
Fetsko annual       Fetsko estimates a total annual cost of $4000        Susie        4/17/2012
cost estimate       for their landscaping services, but the budget
and 2012            currently only has $1000 for landscaping. We
budget              need to adjust the budget or Fetsko’s activities,
adjustment
Outdoor light       Go ahead with Progress energy to upgrade one         Marc
upgrade             outdoor bulb in the corner of the parking lot
                    closest to Estill House
Eagle Scout         Playground equipment to be moved. Re-routed          Alfred
project follow      section of trail to be finished with grading and
up                  mulch.
Removal of          We have an estimate of $1350 from IDE’s              Susie
trash pile in the   landscaping. Recommend having it done.
woods
Repair of door in   Identify which door and repair it.                   Alfred       End of
women’s                                                                               April
bathroom in
Estill House
Start process       Will try initially to involve a consultant to help   Alfred and
for AV              us develop the request for proposal.                 Susie
equipment
upgrade
COTN Ministry Teams Meeting Minutes – April 11, 2012

Communications Team Meeting

Team Members Present:Gail Christensen, Sarah Bernart, Ben Huckaby, Emilie Sigel

Vestry Liaison:Joel Kamya



Agenda/Items Discussed:

1) Web Hosting Update

          - Our transition from Verio to Bluehost for web hosting went smoothly thanks to many people,
hooray!

        - Our next step is to look at what we want out of the revised Nativity website and determine
which technology (WordPress or Drupal are the leading choices) will be the best choice. We are leaning
towards WordPress.

          - We can even begin building the layout and features of the site before we get heavily into
styling it.

       - Ben Huckaby will be leading the site design and development, Nancy Difede will be the lead
content manager

2) Update on Branding Progress

          - Stephanie will pass on feedback to Kreative Promotions from the last round of comments.

3) Update on Facebook, TWitter

          - Facebook page is slowly accumulating more likes, the Twitter following is still fairly low.

          - Ministry team minutes are being posted to Facebook

       - Possible plans to write Glad Tidings articles on Facebook, Twitter, etc. Are people
understanding what these social media sites are (let alone how Nativity is using them)? What are the
advantages of these services?

4) Newcomers Team Request

          - The Newcomers Team has asked if we should resume the ads in the N&O. Should we rethink
this?

        - We're not sure how much value we would get out of the N&O, but we would like to organize a
joint meeting to discuss this with the Newcomers Team and brainstorm alternate options and materials
COTN Ministry Teams Meeting Minutes – April 11, 2012

         - Idea: Do churches hold Open Houses? Has Nativity ever done one? Something where we
invite people to come and meet us, but it's just a social event outside of the normal services (so there's
no perceived pressure).

5) Note from Dave McKinnon

        - Good points are raised here about what our team can contribute towards the 3 year strategic
plan and how we go about achieving these goals.

        - Website is definitely our #1 priority and will be implemented this year.



Open Action Items:

Description (person assigned, due date)

1) Researching websites and features that we like and figuring out what we want out of our own
website. (Whole team, May 9th)

2) Start gathering photos, video, and other content that can be used on the website. Start thinking
about what we want as the static pages (content that rarely changes and is always available via the site
navigation) and the constantly updating content (news articles, recent events, outreach, etc.) (Whole
team, May 9th)

3) Social media article for Glad Tidings. (Sarah, May 9th)

4) Start assembling content for site. (Nancy, May 9th)
COTN Ministry Teams Meeting Minutes – April 11, 2012

Ministry Team – Adult Formation

Attendees –

Karl Terry
George Douglas
Nancy Terry
Jesse Lowe

Agenda Items Discussed:

       Old Business – classes for this semester progress
       Carl Sigel – environmental presentation for 3rd or 4th weekend in June (2 sessions) (8/17 and
       8/24)
       David Lynch – 2 part program in June
       9 teachers for LectoDivino
       Pop theology will dovetail with Sunday summer pm worship
       Articles – format body of email 4/18 next deadline on Stephanie’s forum and blue candle
       EFM – Harlan took mentor training and is ready, need to follow up w/ David Stoller
       Priorities for fall – find out blocked dates for fall
       Brainstorm items (Fall Semester)–
           o EFM weeknights; Wed nights?
           o Fall Education kick off 9/9
           o Midlife directions weak night Tues with Karl Terry 9/18 to 11/6
           o My faith…my story sessions – Nov or Oct
           o Father George and politics – Oct?
           o 5 languages of love – 2 sessions with Nancy and Karl
           o Ask Stephanie what she wants to do in the fall
           o Vestry Sundays in Fall for Stewardship in Oct?
           o Michael Battle Book Study
           o Talk with Outreach to see if they need Forum time in Fall or help with Ministries Expo



Action Items:
    Carl Sigel - environmental presentation for 6/17 and 6/24
    David Lynch – 6/3 and 6/10, music?
    LectoDivino – 7/1 to Labor Day weekend
COTN Ministry Teams Meeting Minutes – April 11, 2012

Ministry Team –Children’s Formation

Members Present – Becky Showalter, Megan Douglas, Judy Garces, Lisa Avery

Agenda Items Discussed –

   Easter was successful
   Buildings and ground – painting and installing coat hooks
   Nursery cleaning
   Vacation Bible School
   Curriculum – will review questionnaire

Action Items –

   Write up Easter Egg hunt with details, Lisa 5/12
   Coat hooks and painting nursery, B&G, asap
   Vacation Bible School, July 13-15. Ask for volunteers for registration, email and Glad Tidings, Becky,
   5/12
   Nursery cleaning and toy cleaning, Megan, 5/12
   Need person to coordinate summer Sunday School volunteers, Becky, 5/12
   List of dates/Bible stories for summer Sunday School, Megan, 5/12
COTN Ministry Teams Meeting Minutes – April 11, 2012

Ministry Team: Youth Education

Members Present:

Jane Weinberger
Sally Bloom
Heather Rook
Gail Till


Agenda Items discussed:

       Guidelines for Youth Participation in Education
       Youth Leader training
       Youth Leader Expectations




Action Items:

       Contact Stephanie about J2A training Fall 2011 for leaders – Jane W, next meeting (Tentative
       Dates August 25 and week of Sept. 1-5.)(Diocesan training Sept. 29.)

       Develop guidelines for youth participation for trips/events – Sally, will email group to discuss
       online

       Pilgrim Trip preparation meetings—discuss concept/setup with Rene Garces and Pete Crow—
       Gail Till

       Develop Leader Expectations—Heather Rook, will email group to discuss online?
COTN Ministry Teams Meeting Minutes – April 11, 2012

Ministry Team: Parish Life

Date: April 12, 2012

Members present:

Sandy Entrup
Ed Entrup
Fran Kenney

Items discussed:

Fellowship
Fran has personally contacted all members of the fellowship teams either by phone or email
and is sending weekly reminders via email to teams to set up the schedule for covering all
duties. Kitchen/fellowship supply checklist was discussed. Sandy has put together a
“Fellowship Supplies” list that we will be posting in the kitchen for use in recording when
items are needed for replenishment. We’ll be evaluating what “par levels” to purchase as
we monitor usage of various supplies.

Outdoor Worship and Parish Picnic
Date for this event is set for October 7, 2012. To be held at the same location as last year,
Beaverdam at Falls Lake.

Parish Dinner
Details for the “Summer Kick Off” Parish Dinner and Bingo game were discussed at length.
Date and time have been set for Wednesday, June 6, 6:30 pm. Action items noted below.

Action        Description                                            Assignee    Due Date
Items
Parish        Article for May GT, Sunday Tidings article, Nativity   Fran        April 18
Dinner        Yahoo group message, posters for church/parish
Promotion     hall/education building
Parish        Confirm pricing and offerings for meal boxes from      Ed          April 13
Dinner        Jersey Mike’s
Meal
Boxes
Parish        Coordinate with Newcomer Ministry Team to invite       Fran        April 30
Dinner        all newcomers to parish dinner
Newcomer
Invitations
Parish        Determine shopping list for parish dinner              Sandy       May 15
Dinner
Shopping
Parish        Determine how to execute a fun and engaging Bingo      Fran        May 15
Dinner        game (supplies, callers, prizes)
Bingo
Game
Details
Parish        Recruit 4-5 volunteers to help with set up and clean   Fran        May 15
Dinner        up at the event
Parish Life
COTN Ministry Teams Meeting Minutes – April 11, 2012

Team
Outdoor      Reserve the site at Falls Lake            Fran   May 15
Worship
and Parish
Picnic
COTN Ministry Teams Meeting Minutes – April 11, 2012

Ministry Team – Newcomers Ministry Team

Attendees - Geyer Longenecker, Ed Entrup, Babs Freeman (vestry rep), Tivey Clark

Agenda Items Discussed –

        Stephanie has approved followup mailing/welcome letter packet
        Schedule greeter dinner in late May; coordinate with Stephanie and Jennie, include ushers?
        At Stephanie’s request, will expand our scope to Estill House reception area
        Consider small lunch with Stephanie and small group of newcomers; on an as needed basis
        Ideas for the Narthex
            o Get rid of anything blocking view b/w Narthex and Altar
            o Push tables back to wall
            o Sign to clearly indicate NC area with NC materials or rack
            o Clearly label member area w/bulletin board
            o Get rid of plants
            o Small slanted wall-mounted ledger as only area for sign ups/handouts
        Ideas for Estill House
            o Remove or rework vookshelf; would want to have cabinet
            o Bulletin board w/what’s going on for members
            o Create NC center w/both COTN and Episcopal church materials
            o Better signage
            o Create area for distribution of things (like Sunday School books) to members that is out
                of sight


Action Items –

   1.   Talk to Parish Life re: May Kickoff, Ed, Complete
   2.   Schedule greeters dinner, recruit new greeters (publicize), Geyer,
   3.   Review/revise greeter tips, Team, May
   4.   Reorganize Narthex, Team
   5.   Reorganize Estill House lobby/foyer, Team
COTN Ministry Teams Meeting Minutes – April 11, 2012

Outreach Ministry Team

Members present: Jane Heyward, Harlan Hagge, Beth Crow, Carl Sigel, Pete Crow

Items Discussed:

How to begin dev. the topic

Groups: Food Shuttle, Crop Walk (Oct), Honduras (Oct, Nov), Uganda, Daughters of the King, Urban
Adventure, Environmental Stewardship, Nativity Garden, Epis housing ministry; Haiti

Ideas from Nativity bucks and team brainstorming: classes on neighborhood gardening (SR, F); offer
samples from our garden; healing services; gas gift card/coupons; (SP)clothe and feed migrant workers;
feeding at shelter or Moore’s square; working at Food Shuttle or Food Bank; collecting for needy;
partner with a less affluent church; children in need (Angel tree, gift cards) (W); groups at church team
up to give for a specific program; field trips for youth to shelters, kitchens, etc.; poverty simulation
exercise; speakers from Emaeus House, Church in the Woods, Urban Ministries of Wake County (George
Douglas); Local Needs Projects through the Diocese; Sustainable Seafood; Mosquito nets; water wells;
(Aug) shoes and basic school supplies for children; speaker on global improvements and needs related
to hunger and poverty; DIVE movie and other movies Carl S. knows about related to feeding homeless,
food, etc.; picnic together with orphanages; incorporate Peggy Wade or help her efforts; festival to
support our plan (June); Vivian Keys and Meals on Wheels; Beth: do we want to focus on IFFS and
migrant workers for education? Carl; Daryl Johnson, Deacon for Agricultural Justice, would be good
resource

Breaking that out into months:

May—preparatory programming for festival

Jun --Festival near first of June

July—VBS, backpack buddies;; Urban Adven.

Aug—school supplies

Sept—Speaker on global improvements (coordinate w adult formation/ kids Sunday School)

Oct—Crop Walk; pill packing for Honduras

Nov—Coats for kids

Dec—Angel tree; gift cards

Jan—

Feb—

Mar—Community Supported Agriculture
COTN Ministry Teams Meeting Minutes – April 11, 2012

Apr--

Action Items:

GT article: Communicate final vote tally and winner; thanks everybody; all ages; # votes; wide
participation, including email; lots of suggestions on programs/speakers; process of bringing theme
ideas to team members; reiterate the scripture and MDG for hunger/poverty; invite others to join
outreach team; what we will be doing in the future—calendar; coordination w other ministries; events;
speakers—Pete (within a week)

Short version for Sunday bulletin-- Pete ( within a week)

Yahoo message-- Pete (within a week)

Date for Festival—Jane (right away) will find out from Stephanie

Check with Adult Formation on September for Hunger and Poverty educational programs—Jane (already
done—George Douglas says September 16 available and will check on other nearby dates)

Send out to team Budget Request and Outreach Proposal processes (draft)—Pete (within a week)

Speaker ideas—Carl will check out possibilities this weekend in Winston-Salem
COTN Ministry Teams Meeting Minutes – April 11, 2012

Ministry Team: Worship

Members Present:

Anita Kerr
Charlie Wehland
Evelyn Judson
Stephanie Allen
Alicia Lester-Bodford

Agenda Items discussed:

•        Sound system is being worked on by the Buildings and Grounds Committee
•        Summer alternative services: Dates: June 24-July 29, Time: 4:30pm - Pop Theology,
•        5:30pm - Compline or Evening Prayer Services, and Group dinner following at nearby restaurant.
•        Services may be with and without music. We are looking at a Taize' service or a Celtic service as
possibilities.

Action Items:                                                                     Assigned: Date:

•       Promotion of Services in Glad Tidings and N&O Religious Event Page.                  Committee
May
•       Teaser article written for May Glad Tidings                                        E.Judson
5/18
•       Full article in June GT                                                          TBD          May
COTN Ministry Teams Meeting Minutes – April 11, 2012

Ministry team – Pastoral Care

Attending: Chuck Till, Annette Hughes, Randy Smith, David Lynch, Jane Wehland, Carolyn Kerr, Susan
Garrison, Stephanie Allan and Gail McNally.

Agenda Items Discussed:

Prayer Chain, DOK Prayers, Prayers of the People—how people added; how long do we keep people on
the prayer lists?
     Prayers of the People to be read from the altar on Sundays are compiled by Jennie Herrick.
     The Daughters of the King prayer list is made up at the monthly meeting, with prayer requests
        submitted to Carolyn Kerr who puts the list together and sends out to all DOK members. Prayer
        requests are added throughout the month by sending the request to Carolyn Kerr who will then
        send the request to the DOK members.
     The Prayer Chain coordinator is Anita Kerr. Prayer requests are submitted, confidentially, to
        Anita who then sends the request to the members of the prayer chain.
The Daughters of the King and the Prayer Chain requests/lists are held in confidence by members of
each group.

Lay Eucharistic Ministers/ Visitors – How are they assigned, who are those who can and will take
communion to members who are unable to attend services. Chuck Till, Larry Troan, Alicia Lester-
Bodford, Gail McNally and Helen Armstrong are among this group. It has been that there are some
parishioners who ask for communion to be brought on a continuing basis. A LEM/LEV usually keeps up
with the person to whom they are assigned and provide communion on a regular basis as suggested by
the rector.

Monthly Pastoral Care Coordinators— Gail McNally compiled a list of names of those who might be
interested in serving as a monthly coordinator. However, the resource book that Stephanie Allen had
planned to obtain is unavailable at this time. We should have it soon.

The question was asked regarding which ministry team the Seniors’ Luncheons fall under—Pastoral Care
or Parish Life. This will be discussed at a later time.

For people in transition – to new housing or living arrangements – it is important to assist them in
staying connected to Nativity, i.e. calls, having communion taken to them, cards, etc.

Accountability is a very important part of pastoral care. How can we keep records of pastoral care visits,
calls, cards as well as urgent needs. Different methods were discussed as well as how to keep maintain
this confidential information.

David Lynch had met with the Rev. Jenny Brown who is Pastoral Care Coordinator at Christ Church.
Jenny is on staff at Christ Church and is assisted with Pastoral Care by the Rev. Meg BerkelHunn and an
entire team.

Christ Church’s pastoral care program includes:
      A Telecare ministry whose members make phone calls to those who need them.
      The Pastoral Care Team makes sure that information is made readily available informing
         parishioners that they can call and who they can call to have pastoral care needs attended to.
      Pastoral Visitors Program – members of the Pastoral Care Team visit shut-ins on a regular basis.
COTN Ministry Teams Meeting Minutes – April 11, 2012

The system at Christ Church is that Jenny Brown and Meg BerkelHunn meet on a weekly basis to discuss
needs and to go over what needs to be done. They maintain a spread sheet with a record of calls, visits,
etc. It is also a vehicle to make note of and update the needs of the parish.

It was decided that at present the Team should decide on a few things on which to focus:
     Transitional Care
     Intake and Record Keeping
     Transportation process
     Card Ministry
Urgent Requests will be assigned by the rector to members of the team and others who have
participated in Pastoral Care at Nativity.

Action Items:
     Card Ministry-- Jane Wehland will be creating a card ministry. She will gather names of those
         who might like to receive cards as well as those who would be willing to write and send out
         cards.
     Carolyn Kerr is concerned about those in our community who have do not have the ability to
         drive, and she is interested in a creating a Transportation Ministry to assist them. She will
         gather information as to who will be willing to drive and those who are already driving
         parishioners to Nativity events.
     Chuck Till will meet with the current Lay Eucharistic Ministers/Visitors to discuss the procedure
         for taking communion to parishioners and will report back to the Pastoral Care Team.
     The Team will continue to recruit. The Pastoral Care Team needs more members especially male
         members.

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April Ministry Teams' minutes

  • 1. COTN Ministry Teams Meeting Minutes – April 11, 2012 Ministry Team: Finance & Stewardship Date : April 11, 2012 Members Present: Tom McNally Dave McKinnon Lucy Maloney John Oldham Action Items: Obtain Vestry liasion assignments and provide to team Lucy 4/30 Identify the households that did not renew their pledges for 2012 Kevin 4/30 o Determine reasons o Determine if now regular givers o Determine who is to make contact Transfer pledge data to Financial Secretary so financial reporting Kevin 4/22 can be more accurately portrayed Review financial processes and administrative accountability to Tom 5/30 better meet ministry goals Dave Identify Vestry member(s) to handle 2013 stewardship planning & Kevin 4/30 Campaign John 4/30 Complete research on best practices and metrics Nancy 5/30
  • 2. COTN Ministry Teams Meeting Minutes – April 11, 2012 Ministry Team – Buildings and Grounds Attendees – Jack Spence, Marc Marotta, Jon Showalter, Alfred Christensen Agenda Items – 1. Follow up from the March 14 meeting Set up a maintenance@nativityonline.org email address. – Alfred – We will instead use the newly created juniorwarden@nativityonline.org email address for this purpose. Need to inform about the use of this address in Glad Tidings. Who will write a small article for Glad Tidings? – Alfred. Present prioritized B&G focus areas to the Vestry at the next Vestry meeting. - Susie and Alfred – March Vestry meeting was very short and there wasn’t time to present these items to the Vestry. – Susie. Stripping, waxing and buffing the floor in Corlett Hall planned for March 26. – Jack – Done and the floor look great. Move some of the bulletin boards into the hall of the Education Building. – Alfred – Still unclear which bulletin boards to re-use and where to hang them. Megan Douglas suggested contacting Jane Weinberger and Gail Till for input. - Alfred Find out who ripped out some drywall in the electric/mechanical closet behind the parlor and arrange for repair. – Alfred – Not done yet. This has looked like this for a long time. We’ll let it be as it is for now, but will consider having the work included in some other future work effort by our general contractor. Repair of bricks along steps down from the parking lot to the Worship building. – Alfred – Not done yet – it appears difficult to find new bricks that match the old ones exactly; we may have to go with a best match. – Alfred – The team looked at the best match bricks we have now, and decided to use them. Investigate reported room temperature issue in Preschool-Kindergarten class room. – Jack – Will attempt to adjust the dampers above the rooms. Solicit input from Megan about color for the walls in the nursery and repaint it. – Jack – Megan Douglas responded that we can paint the nursery in any color that matches the existing color. We need to schedule a paint day - We have OK for the color (flat). Jack coordinates paint day. Solicit input from Megan about which rooms in the Education building coat hooks are needed and install them according to the way existing coat hooks are placed (high enough so children cannot get hurt by running into them). – Alfred – Megan Douglas responded that they want coat hooks in (all?) class rooms and that they prefer them to be at a height where the children can hang their coats themselves - Jack has found rounded metal hooks at Home Depot. We will build the rails ourselves based on a 1x4” board – Jack and Alfred will work together on this. Look into price for clocks in all Education building rooms. Preferably self-adjusting clocks, but these may be too expensive. – Jack – Done – all rooms now have clocks.
  • 3. COTN Ministry Teams Meeting Minutes – April 11, 2012 Install two solar spotlights; one on each side of the large sign at Ray Road. – Jack – Done (and they have not as of today been stolen!). Attempt to clean the two metal Episcopal Church signs. If cleaning doesn’t work, order replacement signs and have them installed. – Alfred – Attempted and didn’t work at all. We will likely have to replace those signs, but when we hang the new signs we should try and hang them with plastic “hardware” to avoid the rust bleeding onto the signs we have today. Stephanie has asked that we wait ordering new signs until the new church logo has been selected. However, the signs we have used so far are standard Episcopal Church signs that do not have any Nativity-specific logo on them, so unless we want Nativity-specific signs, we really do not need to wait for the Nativity logo decision – Alfred will follow up incl. query about new poles. – Talked with Stephanie: as part of creating the new logo, Kreative Promotions will install a new sign at Ray Road and matching new poles for the Episcopal Church signs. The poles will be of a non-rusting material. Solicit estimates for removing three sweet gum trees next to the parking lot and replant with Leland Cypress. - Jack and Alfred – All agree that they should be removed. i. Estimate 1: $2750 to remove the four Sweet Gums closest to the parking lot (assuming the work can be done by accessing the trees through the backyard of our neighbor on Sunridge Road). ii. Other estimates? We will wait for a second estimate before we will make a decision and plans for moving ahead with this. Tell Fetsko to start mowing the lawns. – Susie – Done. Request total cost estimate from Fetsko in order to better budget the annual cost of keeping up the green areas. – Susie – Done. Total annual cost is estimated to be around $4000. Budget says $1000 for landscaping in 2012, so we may have an issue here. Alfred to follow up with Susie. Upgrading the light bulb on the pole next to Estill House – (Marc) – Marc has met with representatives from Progress Energy and we have decided to upgrade that one bulb as a starting point. Based on the results we may go forward with upgrading more of the pole bulbs and/or install extra floodlights on the worship building pointing out to the parking lot and out towards the education building. Has the light been upgraded? Marc will check what the next step is with Progress Energy Continue research of what our impervious surface percentage currently is and how much more impervious surface we can add to our property without violating the county’s restrictions. – Jon – Status? Seems impossible to find out. Will let this rest until we are forced to look into it during a future permit process. Eagle Scout project status: i. Ian Hawkins is working on the playground project and it is very close to being finished – Ian has to move the playground equipment to the new area Alfred will follow up with Ian. ii. Dan Mungal built the arbor over the entrance to the trail and it is finished. iii. Paul Hughes has built and installed a cross and three bench areas. We had to re-route a section of the trail due to the County clearing an easement through the woods where a sewer line is located. Some final work is still needed on the new section of the trail – it needs to be cleared a little better and then mulched. The mulch is available; we just need to schedule the work to be done – Alfred will follow up with Paul if he will do that otherwise
  • 4. COTN Ministry Teams Meeting Minutes – April 11, 2012 we will schedule a work day. 2. Trailer renovation. Susie has a quote from Structure Elite to update the trailer. The cost is $7600 and includes new carpeting, removal of short wall (making two large class rooms), painting the interior and fixing the rotten wood. No decision made yet as to having this work done. Wait for further discussion until Susie is back mid-April. Suggestion to remove/clean up trees behind the trailer. 3. Removal of trash pile in the woods below the new Education Building. Susie obtained a quote from IDE’s Landscaping Inc. of $1350 to have the trash removed. B&G needs to decide on recommending this activity to the Vestry. Do it. We will recommend to the Vestry to have this done. Susie. 4. A door in one of the women’s bathroom in Estill House needs to be repaired – it is out of alignment and cannot be locked – Alfred will follow up. 5. The divider in the front pew row has been repaired. The oak pieces that are attached to the floor had cracked in three different locations. Jack and Alfred have repaired with glue and screws and we hope that will last. The design is prone to cracking and we may eventually have to come up with a better solution. The company that built the pews no longer exists. – No follow up for now; work has been done. 6. A/V equipment. The Buildings and Grounds tem has received input from the Communications Team (see below). First priority is Corlett Hall, but when contacting vendors, we should optimize the use of both their time and ours by including both Corlett Hall and the Worship Building. Ken Tessier last year created an inventory of A/V equipment at Nativity. Alfred updated that inventory recently after having tested some of the existing equipment in Corlett Hall with the objective of determining if any of the existing equipment could be part of the new solution for Corlett Hall. Most of the existing equipment is old and only a few elements of it seem to be in a state where it may be part of the new solution (see attached PDF file). The main activities for the B&G team moving forward with this item are: Determine the type of equipment needed in a) Corlett Hall and b) The Worship Building. We will likely need to work with an A/V specialist to make sure we identify the correct pieces of equipment (without going overboard – Simplicity and ease-of-use of use are major requirements). Create requests for proposals for Corlett Hall and Worship Building Obtain priced proposals from a number of vendors for each configuration (Corlett Hall and Worship Building) Work through the proposals and recommend the preferred solution and vendor to the Vestry for final decision Work with the vendor installing the equipment Develop customized Nativity User Guide for use of the equipment For now we need to determine who from the B&G team will be the primary people involved in these activities, and then work with the Junior Warden in setting up a time schedule for the above activities.
  • 5. COTN Ministry Teams Meeting Minutes – April 11, 2012 We may want to involve a consultant for step 1 and 2 above, and pay a consultancy fee. The consultant will work under the conditions that we can send the finished request for proposal to other companies as well as the company to which the consultant belongs. If we choose the company to which the consultant belongs, the consultancy fee should be waived. Randy Richardson will be a good person to try and involve. Marc will contact Randy and ask him to contact Alfred. Here is the input from the Communications Team with respect to A/V equipment: At the March 14 Ministry Teams meeting, the Communications Ministry Team discussed the requirements we envisioned for audio/visual systems for Corlett Hall and the nave. The team subsequently asked several recent presenters for their input on Corlett Hall, and that is included here. What the Communications Ministry Team requires in an a/v system in Corlett Hall: o It must be sound AND visual, not sound only. o Turnkey: It should be simple and easy to use, since many people with no knowledge of the system will need to use it without a knowledgeable person on-site to work it. o Robust: It should be able to stand up to use by many people who may not be careful with it. What is on the screen should be able to be seen in a day lit room. o Flexible: It must work for large groups AND small groups. The sound must be heard by attendees in the back but not blast the front row of attendees. What is shown on the screen must be visible in the back but not pixelate close up. o Recorded: It would be desirable if meetings/presentations could be recorded for our Web site (sound only, since a camera would require an operator). o Backup: Some kind of redundancy in case of a failure during the presentation (which has happened) is desirable, if achievable. o Written instructions: Presenters need to be given instructions before they arrive at Nativity (for example, bring your own laptop, not flash drive, because we do not want to provide a laptop - too easily tampered with, stolen or can have viruses introduced via random flash drives) 7. Elements of an a/v system the Communications Team suggests for Corlett Hall: o Speakers permanently mounted high on the wall, so they don't need to be dragged out with each use and won't blast the front row of attendees (and to avoid tampering). o Three wireless microphones (one for speaker, one for each side of the audience) that can be easily hooked up to speakers. o DVD player (VHS player probably not necessary, unless we already have one, and then it should be hooked up and available just in case). o Cart containing all the needed elements for a presentation, which can be rolled out and plugged in and everything should be ready to go. This would also provide portability to another room if needed, rather than having a permanent, lockable cabinet for the equipment installed under the projector screen. o A remote controller so that presenters do not have to go back to their laptop to move to the next screen/page. o Screen large enough to project a picture that can be seen from the back of the Hall. o No Nativity-owned laptop - too risky (see above). o A projector that can be easily hooked up to presenter's laptop, robust enough for frequent use, bulb that is bright enough to project a clear picture in a daylit room. o Recording device(s) for placing on the Web site if possible.
  • 6. COTN Ministry Teams Meeting Minutes – April 11, 2012 o A podium - large enough to have a light, a mounted microphone, and surface for reference materials. o A whiteboard, easel and pad for writing comments from the audience. o TV set for viewing in classrooms. o A flat-screen TV for use with small groups. Since these are expensive, fragile, and if not locked could be easily tampered with or stolen, the ideal would be for the TV to be in a lockable cabinet or classroom. 8. Elements of an a/v system that Communications Team suggests in the nave: o Earbuds for the hearing-impaired. Three boxes of earbuds are in the Vestry (vesting room). o Wearable wireless microphones for clergy and readers (which can be turned off by clergy at will) - one for the person giving the sermon, one for the celebrant, one for the readers of the Scriptures (from lectern and from aisle). o Speakers to provide sound to the back of the nave. o Speakers to provide sound to the nursery and back hallway. o Recording device(s) for sermons and special events, so that sermons and special events could be put on the Web site. o A person/persons would probably have to be available to work the equipment in the nave when recording. Vestry reps are too busy; Communications Team suggests asking the Youth, if the equipment is not too "delicate". What do you think? Action items Action Items Description Assignee Due Date Write article We will use the Alfred 4/18/2012 about juniorwarden@nativityonline.org email address maintenance for this purpose. email address Address heating Still a heat problem in two front rooms in Jack End of problem in education building. We’ll look into adjusting the April Preschool- dampers in the attic. Probably caused by the Kindergarten class sun coming in through the windows. Blinds rooms in may be part of the solution. Start with Education adjusting the dampers. Building Investigate Potential reuse of the old playground area for parking Alfred potential will give max 7 parking lots and remove 3 from the old Parking area for access into the area – net 4 parking lots – it just expansion doesn’t seem worth the effort (and there may be issues with run off and drainage). There are also concerns with getting too close to the Memorial Garden. Alfred will ask Chuck Till about areas that in the past have been identified as potential extensions for parking. Repair carpet in Attempting to improve the area where the Marc Worship building advent wreath burned a few years ago. We plan to use existing carpet from the closet and then replace the carpet in the closet with something that may not look like the existing carpet (which should be OK in the closet).
  • 7. COTN Ministry Teams Meeting Minutes – April 11, 2012 Action Items Description Assignee Due Date Install bulletin Work with Jane Weinberger and Gail Till to Alfred End of boards in determine which boards and where to hang April Education them Building Repair brick We have bricks that look enough like the old Alfred End of stairs down ones to go ahead. April from the parking lot Repaint nursery We have OK from Megan Douglas to go ahead Jack with a color. Jack to coordinate a paint day. Build and install We will built the coat rails ourselves with hooks Jack and End of coat hooks in that have rounded ends to reduce risk of Alfred April class rooms children hurting themselves on the hooks Replace rusty This activity will be coordinated with Kreative Alfred Unknown Episcopal Promotions installing the new poles. Church signs Sweet Gum tree Waiting for a second estimate before a decision Susie removal can be made. Fetsko annual Fetsko estimates a total annual cost of $4000 Susie 4/17/2012 cost estimate for their landscaping services, but the budget and 2012 currently only has $1000 for landscaping. We budget need to adjust the budget or Fetsko’s activities, adjustment Outdoor light Go ahead with Progress energy to upgrade one Marc upgrade outdoor bulb in the corner of the parking lot closest to Estill House Eagle Scout Playground equipment to be moved. Re-routed Alfred project follow section of trail to be finished with grading and up mulch. Removal of We have an estimate of $1350 from IDE’s Susie trash pile in the landscaping. Recommend having it done. woods Repair of door in Identify which door and repair it. Alfred End of women’s April bathroom in Estill House Start process Will try initially to involve a consultant to help Alfred and for AV us develop the request for proposal. Susie equipment upgrade
  • 8. COTN Ministry Teams Meeting Minutes – April 11, 2012 Communications Team Meeting Team Members Present:Gail Christensen, Sarah Bernart, Ben Huckaby, Emilie Sigel Vestry Liaison:Joel Kamya Agenda/Items Discussed: 1) Web Hosting Update - Our transition from Verio to Bluehost for web hosting went smoothly thanks to many people, hooray! - Our next step is to look at what we want out of the revised Nativity website and determine which technology (WordPress or Drupal are the leading choices) will be the best choice. We are leaning towards WordPress. - We can even begin building the layout and features of the site before we get heavily into styling it. - Ben Huckaby will be leading the site design and development, Nancy Difede will be the lead content manager 2) Update on Branding Progress - Stephanie will pass on feedback to Kreative Promotions from the last round of comments. 3) Update on Facebook, TWitter - Facebook page is slowly accumulating more likes, the Twitter following is still fairly low. - Ministry team minutes are being posted to Facebook - Possible plans to write Glad Tidings articles on Facebook, Twitter, etc. Are people understanding what these social media sites are (let alone how Nativity is using them)? What are the advantages of these services? 4) Newcomers Team Request - The Newcomers Team has asked if we should resume the ads in the N&O. Should we rethink this? - We're not sure how much value we would get out of the N&O, but we would like to organize a joint meeting to discuss this with the Newcomers Team and brainstorm alternate options and materials
  • 9. COTN Ministry Teams Meeting Minutes – April 11, 2012 - Idea: Do churches hold Open Houses? Has Nativity ever done one? Something where we invite people to come and meet us, but it's just a social event outside of the normal services (so there's no perceived pressure). 5) Note from Dave McKinnon - Good points are raised here about what our team can contribute towards the 3 year strategic plan and how we go about achieving these goals. - Website is definitely our #1 priority and will be implemented this year. Open Action Items: Description (person assigned, due date) 1) Researching websites and features that we like and figuring out what we want out of our own website. (Whole team, May 9th) 2) Start gathering photos, video, and other content that can be used on the website. Start thinking about what we want as the static pages (content that rarely changes and is always available via the site navigation) and the constantly updating content (news articles, recent events, outreach, etc.) (Whole team, May 9th) 3) Social media article for Glad Tidings. (Sarah, May 9th) 4) Start assembling content for site. (Nancy, May 9th)
  • 10. COTN Ministry Teams Meeting Minutes – April 11, 2012 Ministry Team – Adult Formation Attendees – Karl Terry George Douglas Nancy Terry Jesse Lowe Agenda Items Discussed: Old Business – classes for this semester progress Carl Sigel – environmental presentation for 3rd or 4th weekend in June (2 sessions) (8/17 and 8/24) David Lynch – 2 part program in June 9 teachers for LectoDivino Pop theology will dovetail with Sunday summer pm worship Articles – format body of email 4/18 next deadline on Stephanie’s forum and blue candle EFM – Harlan took mentor training and is ready, need to follow up w/ David Stoller Priorities for fall – find out blocked dates for fall Brainstorm items (Fall Semester)– o EFM weeknights; Wed nights? o Fall Education kick off 9/9 o Midlife directions weak night Tues with Karl Terry 9/18 to 11/6 o My faith…my story sessions – Nov or Oct o Father George and politics – Oct? o 5 languages of love – 2 sessions with Nancy and Karl o Ask Stephanie what she wants to do in the fall o Vestry Sundays in Fall for Stewardship in Oct? o Michael Battle Book Study o Talk with Outreach to see if they need Forum time in Fall or help with Ministries Expo Action Items: Carl Sigel - environmental presentation for 6/17 and 6/24 David Lynch – 6/3 and 6/10, music? LectoDivino – 7/1 to Labor Day weekend
  • 11. COTN Ministry Teams Meeting Minutes – April 11, 2012 Ministry Team –Children’s Formation Members Present – Becky Showalter, Megan Douglas, Judy Garces, Lisa Avery Agenda Items Discussed – Easter was successful Buildings and ground – painting and installing coat hooks Nursery cleaning Vacation Bible School Curriculum – will review questionnaire Action Items – Write up Easter Egg hunt with details, Lisa 5/12 Coat hooks and painting nursery, B&G, asap Vacation Bible School, July 13-15. Ask for volunteers for registration, email and Glad Tidings, Becky, 5/12 Nursery cleaning and toy cleaning, Megan, 5/12 Need person to coordinate summer Sunday School volunteers, Becky, 5/12 List of dates/Bible stories for summer Sunday School, Megan, 5/12
  • 12. COTN Ministry Teams Meeting Minutes – April 11, 2012 Ministry Team: Youth Education Members Present: Jane Weinberger Sally Bloom Heather Rook Gail Till Agenda Items discussed: Guidelines for Youth Participation in Education Youth Leader training Youth Leader Expectations Action Items: Contact Stephanie about J2A training Fall 2011 for leaders – Jane W, next meeting (Tentative Dates August 25 and week of Sept. 1-5.)(Diocesan training Sept. 29.) Develop guidelines for youth participation for trips/events – Sally, will email group to discuss online Pilgrim Trip preparation meetings—discuss concept/setup with Rene Garces and Pete Crow— Gail Till Develop Leader Expectations—Heather Rook, will email group to discuss online?
  • 13. COTN Ministry Teams Meeting Minutes – April 11, 2012 Ministry Team: Parish Life Date: April 12, 2012 Members present: Sandy Entrup Ed Entrup Fran Kenney Items discussed: Fellowship Fran has personally contacted all members of the fellowship teams either by phone or email and is sending weekly reminders via email to teams to set up the schedule for covering all duties. Kitchen/fellowship supply checklist was discussed. Sandy has put together a “Fellowship Supplies” list that we will be posting in the kitchen for use in recording when items are needed for replenishment. We’ll be evaluating what “par levels” to purchase as we monitor usage of various supplies. Outdoor Worship and Parish Picnic Date for this event is set for October 7, 2012. To be held at the same location as last year, Beaverdam at Falls Lake. Parish Dinner Details for the “Summer Kick Off” Parish Dinner and Bingo game were discussed at length. Date and time have been set for Wednesday, June 6, 6:30 pm. Action items noted below. Action Description Assignee Due Date Items Parish Article for May GT, Sunday Tidings article, Nativity Fran April 18 Dinner Yahoo group message, posters for church/parish Promotion hall/education building Parish Confirm pricing and offerings for meal boxes from Ed April 13 Dinner Jersey Mike’s Meal Boxes Parish Coordinate with Newcomer Ministry Team to invite Fran April 30 Dinner all newcomers to parish dinner Newcomer Invitations Parish Determine shopping list for parish dinner Sandy May 15 Dinner Shopping Parish Determine how to execute a fun and engaging Bingo Fran May 15 Dinner game (supplies, callers, prizes) Bingo Game Details Parish Recruit 4-5 volunteers to help with set up and clean Fran May 15 Dinner up at the event Parish Life
  • 14. COTN Ministry Teams Meeting Minutes – April 11, 2012 Team Outdoor Reserve the site at Falls Lake Fran May 15 Worship and Parish Picnic
  • 15. COTN Ministry Teams Meeting Minutes – April 11, 2012 Ministry Team – Newcomers Ministry Team Attendees - Geyer Longenecker, Ed Entrup, Babs Freeman (vestry rep), Tivey Clark Agenda Items Discussed – Stephanie has approved followup mailing/welcome letter packet Schedule greeter dinner in late May; coordinate with Stephanie and Jennie, include ushers? At Stephanie’s request, will expand our scope to Estill House reception area Consider small lunch with Stephanie and small group of newcomers; on an as needed basis Ideas for the Narthex o Get rid of anything blocking view b/w Narthex and Altar o Push tables back to wall o Sign to clearly indicate NC area with NC materials or rack o Clearly label member area w/bulletin board o Get rid of plants o Small slanted wall-mounted ledger as only area for sign ups/handouts Ideas for Estill House o Remove or rework vookshelf; would want to have cabinet o Bulletin board w/what’s going on for members o Create NC center w/both COTN and Episcopal church materials o Better signage o Create area for distribution of things (like Sunday School books) to members that is out of sight Action Items – 1. Talk to Parish Life re: May Kickoff, Ed, Complete 2. Schedule greeters dinner, recruit new greeters (publicize), Geyer, 3. Review/revise greeter tips, Team, May 4. Reorganize Narthex, Team 5. Reorganize Estill House lobby/foyer, Team
  • 16. COTN Ministry Teams Meeting Minutes – April 11, 2012 Outreach Ministry Team Members present: Jane Heyward, Harlan Hagge, Beth Crow, Carl Sigel, Pete Crow Items Discussed: How to begin dev. the topic Groups: Food Shuttle, Crop Walk (Oct), Honduras (Oct, Nov), Uganda, Daughters of the King, Urban Adventure, Environmental Stewardship, Nativity Garden, Epis housing ministry; Haiti Ideas from Nativity bucks and team brainstorming: classes on neighborhood gardening (SR, F); offer samples from our garden; healing services; gas gift card/coupons; (SP)clothe and feed migrant workers; feeding at shelter or Moore’s square; working at Food Shuttle or Food Bank; collecting for needy; partner with a less affluent church; children in need (Angel tree, gift cards) (W); groups at church team up to give for a specific program; field trips for youth to shelters, kitchens, etc.; poverty simulation exercise; speakers from Emaeus House, Church in the Woods, Urban Ministries of Wake County (George Douglas); Local Needs Projects through the Diocese; Sustainable Seafood; Mosquito nets; water wells; (Aug) shoes and basic school supplies for children; speaker on global improvements and needs related to hunger and poverty; DIVE movie and other movies Carl S. knows about related to feeding homeless, food, etc.; picnic together with orphanages; incorporate Peggy Wade or help her efforts; festival to support our plan (June); Vivian Keys and Meals on Wheels; Beth: do we want to focus on IFFS and migrant workers for education? Carl; Daryl Johnson, Deacon for Agricultural Justice, would be good resource Breaking that out into months: May—preparatory programming for festival Jun --Festival near first of June July—VBS, backpack buddies;; Urban Adven. Aug—school supplies Sept—Speaker on global improvements (coordinate w adult formation/ kids Sunday School) Oct—Crop Walk; pill packing for Honduras Nov—Coats for kids Dec—Angel tree; gift cards Jan— Feb— Mar—Community Supported Agriculture
  • 17. COTN Ministry Teams Meeting Minutes – April 11, 2012 Apr-- Action Items: GT article: Communicate final vote tally and winner; thanks everybody; all ages; # votes; wide participation, including email; lots of suggestions on programs/speakers; process of bringing theme ideas to team members; reiterate the scripture and MDG for hunger/poverty; invite others to join outreach team; what we will be doing in the future—calendar; coordination w other ministries; events; speakers—Pete (within a week) Short version for Sunday bulletin-- Pete ( within a week) Yahoo message-- Pete (within a week) Date for Festival—Jane (right away) will find out from Stephanie Check with Adult Formation on September for Hunger and Poverty educational programs—Jane (already done—George Douglas says September 16 available and will check on other nearby dates) Send out to team Budget Request and Outreach Proposal processes (draft)—Pete (within a week) Speaker ideas—Carl will check out possibilities this weekend in Winston-Salem
  • 18. COTN Ministry Teams Meeting Minutes – April 11, 2012 Ministry Team: Worship Members Present: Anita Kerr Charlie Wehland Evelyn Judson Stephanie Allen Alicia Lester-Bodford Agenda Items discussed: • Sound system is being worked on by the Buildings and Grounds Committee • Summer alternative services: Dates: June 24-July 29, Time: 4:30pm - Pop Theology, • 5:30pm - Compline or Evening Prayer Services, and Group dinner following at nearby restaurant. • Services may be with and without music. We are looking at a Taize' service or a Celtic service as possibilities. Action Items: Assigned: Date: • Promotion of Services in Glad Tidings and N&O Religious Event Page. Committee May • Teaser article written for May Glad Tidings E.Judson 5/18 • Full article in June GT TBD May
  • 19. COTN Ministry Teams Meeting Minutes – April 11, 2012 Ministry team – Pastoral Care Attending: Chuck Till, Annette Hughes, Randy Smith, David Lynch, Jane Wehland, Carolyn Kerr, Susan Garrison, Stephanie Allan and Gail McNally. Agenda Items Discussed: Prayer Chain, DOK Prayers, Prayers of the People—how people added; how long do we keep people on the prayer lists?  Prayers of the People to be read from the altar on Sundays are compiled by Jennie Herrick.  The Daughters of the King prayer list is made up at the monthly meeting, with prayer requests submitted to Carolyn Kerr who puts the list together and sends out to all DOK members. Prayer requests are added throughout the month by sending the request to Carolyn Kerr who will then send the request to the DOK members.  The Prayer Chain coordinator is Anita Kerr. Prayer requests are submitted, confidentially, to Anita who then sends the request to the members of the prayer chain. The Daughters of the King and the Prayer Chain requests/lists are held in confidence by members of each group. Lay Eucharistic Ministers/ Visitors – How are they assigned, who are those who can and will take communion to members who are unable to attend services. Chuck Till, Larry Troan, Alicia Lester- Bodford, Gail McNally and Helen Armstrong are among this group. It has been that there are some parishioners who ask for communion to be brought on a continuing basis. A LEM/LEV usually keeps up with the person to whom they are assigned and provide communion on a regular basis as suggested by the rector. Monthly Pastoral Care Coordinators— Gail McNally compiled a list of names of those who might be interested in serving as a monthly coordinator. However, the resource book that Stephanie Allen had planned to obtain is unavailable at this time. We should have it soon. The question was asked regarding which ministry team the Seniors’ Luncheons fall under—Pastoral Care or Parish Life. This will be discussed at a later time. For people in transition – to new housing or living arrangements – it is important to assist them in staying connected to Nativity, i.e. calls, having communion taken to them, cards, etc. Accountability is a very important part of pastoral care. How can we keep records of pastoral care visits, calls, cards as well as urgent needs. Different methods were discussed as well as how to keep maintain this confidential information. David Lynch had met with the Rev. Jenny Brown who is Pastoral Care Coordinator at Christ Church. Jenny is on staff at Christ Church and is assisted with Pastoral Care by the Rev. Meg BerkelHunn and an entire team. Christ Church’s pastoral care program includes:  A Telecare ministry whose members make phone calls to those who need them.  The Pastoral Care Team makes sure that information is made readily available informing parishioners that they can call and who they can call to have pastoral care needs attended to.  Pastoral Visitors Program – members of the Pastoral Care Team visit shut-ins on a regular basis.
  • 20. COTN Ministry Teams Meeting Minutes – April 11, 2012 The system at Christ Church is that Jenny Brown and Meg BerkelHunn meet on a weekly basis to discuss needs and to go over what needs to be done. They maintain a spread sheet with a record of calls, visits, etc. It is also a vehicle to make note of and update the needs of the parish. It was decided that at present the Team should decide on a few things on which to focus:  Transitional Care  Intake and Record Keeping  Transportation process  Card Ministry Urgent Requests will be assigned by the rector to members of the team and others who have participated in Pastoral Care at Nativity. Action Items:  Card Ministry-- Jane Wehland will be creating a card ministry. She will gather names of those who might like to receive cards as well as those who would be willing to write and send out cards.  Carolyn Kerr is concerned about those in our community who have do not have the ability to drive, and she is interested in a creating a Transportation Ministry to assist them. She will gather information as to who will be willing to drive and those who are already driving parishioners to Nativity events.  Chuck Till will meet with the current Lay Eucharistic Ministers/Visitors to discuss the procedure for taking communion to parishioners and will report back to the Pastoral Care Team.  The Team will continue to recruit. The Pastoral Care Team needs more members especially male members.