March 28, 2018
Elders present: John Lopata and Dennis Blocker
Deacons present: Tim Fritz, Chris Remaley, Bob Schaeffer, Tammy Green
Absent: Cleo Balliet, Barry Fisher
Also, present: Gail Klemka
Meeting was called to order by Consistory President Bob Schaeffer at 7:20 p.m.
All motions recorded in these minutes were approved unanimously by this Consistory unless
CONSISTORY: Motion by John Lopata, seconded by Dennis to accept the Re-Organizational meeting minutes from January 10, 2018. (1) abstained. Motion by Tim Fritz, seconded by John
Lopata, to accept the February minutes.
FINANCE COMMITTE REPORT: Committee is unsure what Club 44 is and what to do with the money in the account. Karen will send a letter of agreement and will work for at least 6 months. We will put an ad in the paper and also look at posting at Career Link. Motion by John Lopata, seconded
by Tim Fritz, to approve the finance meeting minutes.
PROPERTY COMMITTEE: Insurance inspected the boiler, the front cover is cracked and needs replacement Float has been installed properly but will need a cross pipe. Peeling of the pipes in the pantry has been taken care of. Parsonage has a crack in the faucet and the dishwasher is not working
properly. We will be looking at costs for A/C in Smith Auditorium.
Motion by Dennis Blocker, seconded by Chris Remaley to accept the committee reports.
PASTOR’S REPORT: Lack of motion, report not approved.
-Tricia’s Dance Extreme – Bob will reach out to find out the status.
-All call system: A system that can call/text congregants. Information has been received and will
forwarded to Mission Outreach.
-Active Shooter Workshop was attended by Dennis Blocker. We need a plan. Dennis will make a
presentation to the Congregation.
GOOD OF THE CHURCH
-Fish Feast on March 30.
-Maundy Thursday March 29-The Living Last Supper
RESOLUTION OF RESPECT
ADJOURNMENT: Motion by Tim Fritz, seconded by Dennis Blocker to adjourn the meeting at 9:00 p.m.