Building Relationships with People in Christ
June 14, 2021 Finance Committee Meeting (H)
Items to be
included in Session's consent agenda - none
Items to be
voted upon or needing discussion by Session – see 5 & 8 below (memorial funds and fundraising)
Items for
information only – see below
Members present – Ed Ingram, Bill Melewski, Sandy Moore, Don Pine, Linda Schumacher, & Don Young. Pastor Elizabeth was also present, and Paul Luce joined us via speaker phone.
Members absent – Barry Holmes
1. May Minutes were approved
2. Financial Secretary Report
·
Linda will be out
of town 6/29-7/7 so there won’t be a deposit made on 7/5.
·
Ed will put away offering
on July 4th.
·
It was the
consensus of the committee that it is ok not to issue mid-year statements. Linda will put in weekly email and newsletter
to contact her if anyone has questions about their giving to BRPC so far this
year.
·
Paul reviewed the
April reports with the committee.
·
Don Young made
motion to increase Fixed Assets 10180 to
$200,000.00 due to the recent upgrade the Audio Visual Equipment – Motion
approved
·
May Treasurer’s
Reports were approved.
4. Joy Scholarship – Timely applications have been received from,
Celeste Cummings, Molly Wiltfang, Yvonne Etombi, and Owen Lockwood for the fall
semester. Don Young moved to award each
applicant $500.00 each. Motion approved.
5.
Heartland Presbytery Camp – CE will be awarding scholarship for
Bella Cummins and Justin and Matthew Urriola.
Linda Schumacher moved that the
balance of cost of camp for Bella, Justin and Matthew after the CE scholarship
be paid from Edgar Urriola’s Memorial Funds #28336.
6.
Stewardship Theme tabled till August
meeting. We will plan to decide on a
theme at this meeting.
7. Fire Protection Our
building needs some updates to meet fire codes.
Property Committee is getting bids.
Looks like it may cost $40,000.00-$50,000.00.
7. Capital Campaign will
be needed to help with the expense above.
At Pastor Elizabeth’s suggestion and with her guidance, the Finance
Committee would like a list of all of the improvements/enhancements that we need/want
with the goal of a capital campaign to raise funds for all of the most needed/desired
improvements (e.g. steeple painting, gutters, Covid memorial etc.) not just for
fire protection updates.
8. Rummage Sale – CE would like to have sale August
25 through August 28, 2021. Don Pine
made a motion that this fund-raising request be approved. Motion carried. FYI – Property Committee has also
approved use of the 1st Floor Meeting Rooms and Hallway as follows
(with the possibility of a short delay if fire protection work is scheduled)
8/2 - set up tables; 8/3 thru 8/24 - accept and price
items; 8/25 thru 8/28 - SALE 10am-4pm each day; 8/29 - BRPC members shop after
worship - 1/2 price; 8/30 - REAP gleaning in the morning - Packing after that
8/31 - Leftovers picked up by Red Rack (or whoever we can get to
come this year)
No meeting in July. Next meeting - August 9, 2021 (Linda devotional)
Don Pine closed the meeting with a
prayer.