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.
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.
-Parsonage is still available for rent. We will continue advertising. Bob and Dennis will meet with a candidate on March 19th.
-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
ADJOURNMENT: Motion by Dennis Blocker, seconded by Barry Fisher to adjourn the meeting at 8:25 p.m.