NewSong Board of Elders

Minutes of September 16, 2007 Meeting

 

The NewSong Board of Elders met on Sunday afternoon, September 16, 2007 from 4:00 to 6:00pm at the Church. Elders present included: Brent Orr, Ed Densmore, Vicki Eitel, Linda Blanchard, Jerry Cauley, and Steve Jackson. Brian Brown was absent.

 

The meeting began with a time of prayer for ourselves, for our church, for those among us who are hurting, and for our community.

 

After this time of prayer the Board discussed the following items.

 

Pastor Steve will dispense with reading his pastor’s report at our meetings from now on, assuming that all Board members have had the opportunity to review the reports since they are emailed prior to the meeting. Pastor Steve asked if there were any questions about the reports. There were none.

 

New Business

 

The Elders discussed the 2008 operating budget which will be presented to the congregation in the 2007-08 ministry booklets which will be mailed the week of Sept. 17-21. Brent Orr had done a great deal of work with the budget, collecting data from the various ministry leaders, comparing our spending through the end of July this year. Brent presented the numbers he had worked up. The Board went through the numbers line by line. The proposed 2008 budget is a zero-balanced budget of $275,000. A few ministry areas increased their budgets, others reduced theirs. The following were changes suggested in our discussion:

 - Remove any zero-balance items from the proposed budget

 - Make sure all ministry leaders know their area budget and where they stand on at least a quarterly basis

 - Make sure ministry leaders are aware they cannot spend more than their budgeted amount without getting permission first

 - Salaries came up as Brent suggested a raise for Pastor Steve and our administrative assistant. Pastor Steve asked to be dismissed during this discussion and left the room. In his absence the Elders decided to increase Steve’s and Mandy’s pay.

 

Vicki Eitel made a suggestion concerning missionary support that also involved the budget. Vicki suggested that as a church we should support missionaries that go out from our congregation. Since “sharing with the world” is a focus of the church it seems appropriate that we encourage “our” missionaries with our prayers, encouragement, and finances. Since the only missionary on the field at the present time from NewSong is Amy Jackson, Pastor Steve again excused himself from this discussion. In Steve’s absence the Elders decided to support Amy financially.

 

The Elders also agreed to begin “paying ourselves” the salaries we have budgeted for a Director of Worship and a Director of Children’s Ministry. Beginning the week of Sept. 23 we will write a check for the appropriate amounts of these two salaries to our Fidelity account.

 

The Elders then voted on the budget and it was approved unanimously.

 

The next item of business was to review the 2007-08 ministry booklet and several editorial suggestions were given to Pastor Steve to make it better. These changes were incorporated in the final edition and it has been printed.

 

The next item of business was to discuss the next steps in implementing our new mission as a church. Time ran out on us however, so this was not discussed at length. The Elders agreed we should possibly consider a separate meeting for this, which will be decided via email. We will hopefully have this meeting some time soon after Steve returns from Ghana (Oct. 4).

 

Other Business

As for the regular, ongoing business of the church for the month of August, the following is a summary of Pastor Steve’s report to the Board which was previously emailed to them.

 

Pastor’s Report

We are primed for a great start as we launch the new Church year with our new mission. Attendance is strengthening, giving has remained strong, and there seems to be a hunger to get involved by our congregation. We seem to be hitting on more cylinders with the men’s ministry, women’s ministry, Sunday School, Study Groups, and Worship. We kicked off the month of August with a family fun day at Lake Lanier Islands on Sat. Aug. 4th which was sparsely attended. Then, on the 5th, Amy Mohr spoke for me in worship because I’d just returned from the Katrina Mission trip. Also on the 5th the Bennetts hosted a gathering at their home for the Wise and Wonderful group, newly configured to include not only our seniors, but also our empty nesters. On the 19th the Katrina Relief team gave a great report of their work in the Gulfport, MS area. Our Men’s and Women’s study groups continued through the month of August, as did the women’s prayer group (8/4), Praise Band, Men’s’ breakfast, and our youth group.

 

Other Items

For the second month in a row our Average YTD worship attendance rose by one to 138. Attendance for the four Sundays was 118, 163, 153, and 154. Our average attendance for August alone was 147 so we appear to be growing in average attendance.

 

Current membership statistics as of the end of August remain unchanged at 60 member families, 118 full members, 66 preparatory members and 32 constituent members for a total of 216.   

 

Financially speaking, revenues for the month were $20,104 and expenses were $19,733 with income exceeding expenses by $371 for the month. Our YTD numbers through the end of August are revenues of $173,841 and expenses of $157,172 with revenues exceeding expenses by $16,668. The balance in our Fidelity reserve account as of August 31 was $37,413.

 

Coming Up:

 

As for my preaching I am now preaching standalone messages using the Revised Common Lectionary. Brian Brown will be speaking for me on September 23rd and Vicki Eitel on Sept. 30th as I will be in Ghana.

 

Sunday School has resumed and we had 54 in class the first week, up from our previous average when we stopped SS in May of around 30. I’m especially emphasizing to our parents to get their children and youth to Sunday School. Just so you know, Pat Plant and Greg Citta are our children’s teachers while the Ellingtons and the Fenns teach our youth. Please encourage them every chance you get.

 

Sunday Night Fellowship, newly renamed Sunday Night Bible Study, also resumed last week (Sept. 9th) with no more meals. We had about 30 present. We also are having a children’s time during SNBS led by Christina Krauss and Rebecca Brown.

 

Our youth will continue meeting on Sunday nights at 6pm. The youth will be holding a parents meeting on Sept. 23rd at 5pm before youth group. The Youth are also planning a retreat this fall to a retreat center known as the Cliff House.

 

Our Fellowship Ministry has a large group (over 20) going to a Casting Crowns concert at the Arena at Gwinnett on November 23rd. They are also planning a Fall Festival on Saturday, October 27th.  

 

Our Women continue their new Beth Moore study called Believing God. They are led by Michele Green and meet on Tuesday nights at 7pm. Attendance is around 12-13 each week including Linda Adams, Linda Blanchard, Donna Brewer, LeAnne Belt (Donna Brewer's friend), Dawn Kirkland, Catharine Bennett, Joyce Frederick, Rebecca Brown, Allison Densmore, Christina Krauss, Penny Irwin, Barbara Taylor, and Carol Imhoff.

 

Our Men have started their new study called “Being God’s Man in the Search for Success.” The men are led by John Krauss and meet on Thursday nights at 7pm. They average about 6-8 and include: Will Imhoff, Corky Green, Donnie Mauldin, Heath Fenn, Casey Fenn (Heath’s brother), and Darryl Fitz. Others who have attended include Dan Bennett, Thomas Porter, Roy Steel, Mark Mettler, Jim Stockdill, John Mauldin,  John Harper, and James Teeple.

 

The Lectionary Bible Study group mentioned last month has continued to meet on Wednesday nights at 7pm to study the upcoming week’s passages. The Browns, Eitels, Fishers, and Thomas Porter have been participating in this.

 

2007-08 Church Year – The ministry booklets will go in the mail next week (Sept. 17-21). We are praying for a good response. Hopefully all books will be received and entered in the computer by Oct. 7th. We will hold our Annual Meeting on Sunday, Oct. 14 at 7pm. The budget will be voted on at that time.

 

Next Meeting: The next meeting of the Board of Elders will be Sunday, Oct. 14th at 4pm so we can finalize any business before the Annual Meeting.

 

Elder of the Month for OctoberBrent Orr