TRINITY UNITED CHURCH SESSION MEETING

Monday, January 7th, 2008

 

 

WELCOME:

Andy Adamson, chairperson constituted the meeting in the name of Jesus Christ the only Head of the Church, at 7:07 p.m.

 

MEMBERS PRESENT:

Andy Adamson, Millie Cuthill, Hannes Friedli, Barb Joyce, Ralph McInnes, Darlene Nicol, Lynda Price, and Gord Ramer. (a quorum)

Regrets: Elfleda Watson

 

OPENING REFLECTIONS:

Andy Adamson read from “Our Daily Bread.”

Note – Elfleda Watson was nominated as volunteer for February’s 2008

Opening Reflection.

 

MINUTES OF DECEMBER 4TH, 2007:

Barb Joyce/Ralph McInnes approved the minutes as printed and circulated.                                                     Carried

 

AGENDA:

There were four extra items added under New Business.

With these additions Gord Ramer/Ralph McInnes moved the adoption of the Agenda.                                                         Carried

 

BUSINESS ARISING FROM MINUTES:

a) Windows in Sanctuary – a discussion took place regarding options.

   Gord Ramer/Hannes Friedli moved Session’s recommendation is to go

   (ahead) with Option #1.                                      Carried

b) Visitation Report – (Contents considered confidential and have been deleted)

c) Stair-trac – is at the church, with a new battery, and a video how

   to operate. Gord Ramer suggested we set a time for the congregation

   to watch this video, so that several people could be trained how to

   operate it, especially for special occasions. All agreed.

   Note – Ralph McInnes had to leave the meeting at this time.

 

WORSHIP AND SACRAMENT:

a) Minister’s Report – since last meeting Lynda Price attended 1 meet-

   ing; 10 visits; 1 wedding preparation meeting; 1 wedding; attended

   1 wake; attended 2 funerals; conducted 1 funeral; participated in

   Advent/Christmas events, angel gifts and hampers; conducted extra

   Christmas Services. Working on Black History month in February and

   Annual Meeting Reports.

   Upcoming Services– February 3rd, is Transfiguration and Communion, at

   4 p.m. is Trinity’s Annual Meeting, followed by Potluck Supper.         

   February 10th, Lent begins

   February 17th, “My Favourite Hymn”

   Upcoming Services cont’d

   March 16th, Palm Sunday and Communion

   March 21st, Good Friday, at 11:00 a.m. Combined Worship Service at

   St. Paul’s.

   March 23rd, Easter, 7:30 a.m. Service at McMullen Park

                      9:15 a.m. Worship at Trinity

b) Communion February 3rd, - Served (Elfleda bread, Barb juice)

 

OUTREACH:

Friday, January 18th, is the Outreach Supper, with videos afterwards.

 

NEW BUSINESS:

a) Membership Update – Session members remember to bring you list for

   next month’s meeting.

b) Church Council Organization Plans – we discussed this, and decided

   that at our Annual Meeting, when it came time to vote, each one of

   us would vote, whatever way we wished.

c) Baptism Gift – Session decided to have little story books, instead

   of candles. Lynda Price will get some books from the Resource Centre.

d) Jennifer Bennett – sent a letter telling us that, a one man drama,

   The Gospel of St. Mark, will be at St. Paul’s, Saturday, April 19th,

   at 7 p.m.

e) Correspondence to Pam – we decided to put Pam’s name and address in

   the bulletin, and whoever wishes to send her little encouragement

   notes, or prayers, may do so.

f) Lay Reader List – we need a new one, and it needs to be posted.

g) Agenda – it was suggested that session chairperson email the agenda

   2 - 3 days before the meeting. (please remember to bring your copy

   to the meeting)

h) Steward and Session Chairpersons will also converse 2 or 3 days

   before the meetings, so they know ahead of time what to expect.

i) A recommendation to Stewards to put a cover over the existing Wheel

   Chair Ramp, as it is hard for Joyce Casement to clear snow off of it.

   Note – this was put to Stewards, they said, this is Trustees

   responsibility.

 

REMEMBER ANNUAL CONGREGATIONAL MEETING, SUN. FEB. 3RD, AT 4 P.M. FOLLOWED

BY POTLUCK SUPPER.

 

NEXT MEETING: Tuesday, February 5th, 2008, at 7 p.m.

 

ADJOURNED: 8:35 P.M.

 

 

 

___________________________                      _______________________

Andy Adamson, Chairperson                        Barb Joyce, Secretary