ZION UCC

CONSISTORY

February 27, 2019

 

 

Elders present: Dennis Blocker, Cathy Eckman and Barry Fisher

Deacons present: Chris Remaley, Bob Schaeffer (via phone), Tammy Green, Gail Klemka and Cleo Balliet

Meeting was called to order by Consistory Vice President Barry Fisher at 7:05 p.m.

 

All motions recorded in these minutes were approved unanimously by this Consistory unless noted otherwise.

 

CONSISTORY: Motion by Barry Fisher, seconded by Dennis Blocker to approve the meeting notes from October, November and December 2018 and January 2019.

COMMITTEE REPORTS

 

FINANCE INVESTMENT COMMITTEE: Funds have been transferred to TD Ameritrade. We should see disbursement in approximately 3 months. Recommendation to invest $20,000 in an emergency fund (cd’s). All money will be laddered. Motion by Tammy Green, seconded by Chris Remaley to accept the finance committee report. Motion by Bob Schaeffer, seconded by Chris Remaley to allow the Financial Investment Committee to invest in the funds as listed in the Zion UCC Investment Policy. Roll call – Bob-yes, Cathy-yes, Chris-yes, Tammy-yes, Gail-yes, Cleo-yes, Barry-yes, Dennis-yes

 

Motion by Cathy Eckman, seconded by Chris Remaley to accept the committee reports.

 

OLD BUSINESS:

-Parsonage is still available for rent. We will continue advertising. Bob and Dennis will meet with a candidate on March 19th.

NEW BUSINESS:

-Gordon Ripkey will prepare an Investment Portfolio.

-Food Distribution – Consistory will prepare the meal on March 28.

-August 10 is the Golf Tournament.

-Consistory will ask Ken Leffler to rewrite the Office Manager job description. He would like to have his salary to be broken up as follows:

            Salary - xxxxx

            Benefits - xxxxx

Motion by Dennis Blocker, seconded by Gail Klemka to approve the changes.

-Rummage Sale – will be tabled for now.

 

GOOD OF THE CHURCH

-Zoning Variance meeting for signage will be held in the very near future.

-ZOW – Curtain.

 

RESOLUTION OF RESPECT

Ronald Fritz

ADJOURNMENT: Motion by Dennis Blocker, seconded by Barry Fisher to adjourn the meeting at 8:25 p.m.

Respectfully submitted,

Tammy Green