St. Paul's Episcopal Church, Fayetteville, Arkansas
Vestry Minutes, December 2010

Vestry Meeting - December 19, 2010

(Approved 1/19/2011) 

 

Attending:  Dale Green, Ellen Hayward, Martha McNair, Christine Klinger, Shea Weidner, Greg Puckett, Rolf Wilkin, Loyd Swope, Linda Eilers

Staff: Suzi Freeman, Lowell Grisham

Guests: Jennifer Fay, Kim Agee, Bill Mitchell

Vestry-elect:  Alan Wilbourn, Jeremy Pate, Sara Milford (clerk)

Gaia Guild

Bill Mitchell: Lighting/light bulbs to CFL/LED, post-survey, looked at bill; incandescences cost much; CFL's cheaper than LED's (80-100kw hours) which have high upfront cost (2 1/2 yr. payback -- after that, nearly free); CFL's have disposability issue because of the mercury.  Further analysis needs more data.

Kim Agee: Fayetteville Public Library is switching to LED

Lowell: Kathy had conversation with a fellow about how children in classrooms where there are LED's and chickens under LED's both have better performance.

Bill: Would like to help; need better analysis for LED cost comparison.  Will help get the count into a spreadsheet and make it more usable.

Christine: LED's weren't compatible with the dimmer switches.

Bill: In some instances, they've made improvements.  Motion sensors are also a cost-saver.

Lowell:  Needs from Vestry?

Bill: We need to understand what the cost is.

Kim: Access to the electric bills.

Ellen:  We also need to know how much it is going to cost to convert.

Kim: We'll come back with an estimate on how much it's going to cost, what the return will be, and a timeline.

Greg: I move we give them the electric bill.

Ellen & Shea: second.

All in favor.  Passes.

Suzi: Need winter bill to get accurate cost.

Rolf:  Gaia guild doing this assessment for free is a great deal, considering what some of the larger churches are paying the management companies.

Suzi is pretty sure the Gaia guild already has a copy of the energy audit.

Lowell: Go forth with vigor!

Kim:  Bottled water and styrofoam are two other issues.  We need to minimize this.  Need an official statement from Vestry.  At the Diocesan Convention, there was already a statement about minimizing (or eliminating) the use of bottled water.

Ellen:  Styrofoam is used at Community Meals. It's cost-prohibitive to replace with something else.

Kim: Styrofoam is bad for the environment and health (he elaborated).  Would like a statement from Vestry to make St. Paul's a styrofoam-free facility.  There are probably several in the Gaia Guild who would like to look into underwriting the cost for replacement containers.

Suzi: Community Meals received a gift that might underwrite such an endeavor.

Lowell: Get rid of styrofoam in 6 mos.?

Suzi: How to get rid of current supply?

Kim: You have to throw it away.  It can't be burned.  It's best to make sure it makes it to a landfill.  You might as well use it.

Lowell: It makes me nervous that Community Meals people might take it home and microwave it.

Bill: Will find out how styrofoam might be used in another way, as in for packing materials.

Loyd: Make a motion that we go styrofoam free in 6 mos.

Linda: Second.

Most in favor.  One nay.  Passes.
 
 
 
 
 
 
 

Lowell: Encourage all those in favor to look into underwriting costs of renewable/sustainable.

Thanks extended to all in Gaia Guild for the work they do.

Welcome Vestry people-elect; Vestry Election

Loyd: It helped to bark at people as they walked by on election morning, not letting them pass by.

Rolf: We had over 300 ballots.  Had a spreadsheet set up.  Voting age? (16 or 18?)

Linda:  Canons say to vote, one has to be 18, confirmed, and a unit.

Lowell: A very anachronistic canon.  May look at diocese changing that.

Suzi: You're also supposed to be a giver of record to run.  We need to look at our book, too.

Stewardship

Suzi: 364 pledges; $869,943; $12,000 for sure to come.  At some point we have to put a number in to make a budget.

Rolf: What do we need to keep at the current level?

Suzi:  $950,000 is our budget.  $1.something million is our operating budget  Didn't use any of our endowment money from last year. But do think we'll get more.

Martha has been calling.  Shea still has more to call.  Suzi confident we will get more.

Suzi: Will do financial/budget training, but am waiting for computer switch-over after the first of the year, integrating all parts of the church financials/accounting.  Mainly this is to help vestry understand the in's and out's, especially that there is no "carry-over."  

Lowell: At the party last night, met lots of interesting people.  A fellow who went to Servant Leadership is offering a pledge this year.

New Business

Charlie's proposal, sent via attachment from Suzi. 

Lowell:  Everything about the proposal is usable in a new organ.

Loyd: After talking with Charlie, understand that we do indeed need the new console.  Make a motion that we accept the proposal to raise money for the console.

Lowell:  Charlie believes he and the choir can raise the funds.  $25k already standing.

Shea and Rolf second.  Rolf recommends that we get a "united way" thermometer to gauge fund-raising.

Dale: Should we wait until January, until after the pledge-drive, before Charlie requests money from choir/congregation?

Lowell: That would probably be wise.

Shea: Proposal says it will take about a year to build it.  Is he going ahead and starting the payment?

Loyd:  Charlie said there might be some pledges coming in over the year.  About $30k has to be paid upfront, another third halfway, and then the balance.

Linda: If the money isn't raised, would vestry be responsible?

Lowell: We will not sign a contract unless the funds are available.  Motion is to accept the proposal to raise the funds, not sign a contract.

Greg: Not a proposal for the leather yet?

Lowell: No.  That would have to come with the rebuild.

Ellen: Linda Kelly agrees with him.  

Lowell: With these upgrades, there will be more settings for the different organists to program.

Shea motions to allow Charlie to raise the funds after January.  Ellen seconds.  Passes.

Rector's Report

Senior programs: Front Pew Group, Elder Spirituality, Respite Center; planning meeting Jan. 13th, 3pm.

Senior Warden's Report

Directory -- was supposed to finished a year ago.

At meeting in Library, a woman almost fell out of the chair.  Furniture needs to replaced.

Lowell:  Someone in vestry could start a task-group to upgrade library.

Suzi:  Aubrey Pate would be fabulous.  Most of the stuff from the last upgrade (10-15 years ago) was donated.

Shea and Aubrey are volunteered to convene a library make-over group.  Shea will be "driving the bus," with Christine serving as co-pilot.

Shea: Waiting until new year, like the organ fund.

Lowell:  Thanks to Shea and Christine.

Suzi:  Might have some memorial funds that would be appropriate.

Junior Warden

Jan. 29th, 9am: Work day for all; make a list w/ Suzi for all the projects to be done; next staff meeting contribute to dream list; lunch provided, maybe pizza

Call SWEPCO about exterior lights.

Shea: Christmas lights?

Suzi: Already contacted them to reprogram.  Community Meals guests likely messing with timers.

Administrator's Report:

Wedding attendant: Has helped tremendously.  $25/hour is paid to the attendant, paid out of the wedding facility fee.

Reports were sent via e-mail.

Christine:  Dialogue appreciated.

Loyd: Moves to approve financials.

Dale: Seconds.

Discussion?

All in favor. Approved.

New audit should be done; hopefully meeting with CPAs before Christmas.

Lowell: Vestry attendant at breakfast table means significantly higher income.  Good opportunity for Vestry members to be in touch. (Breakfast sign-up sent around the table.)

Breakfast is still very popular and appreciated.

 Consent Calendar:

Linda: I wasn't there in November.  Sara will make change.

Loyd: Make a motion to approve November minutes with one correction.

Dale: Second.

Linda: Motion to approve October's minutes.

Dale: Second.

All in favor.  Approved

After motion made and approved, Vestry meetings moved to third Wednesdays at 7:00pm.

Lowell: Meet third Wednesday at 7 in Parish Hall; January 19.  Dinner available at 5:15-6:10, $7/adult.

Other Business:

Christine:  At one street off of Square, there's a historic marker.  Is there a historic marker for where our first church was?

Lowell:  At Meadow and Spring.

Suzi: I may have a .pdf back-up of documents with historic documents.  Will send to Lowell, Linda Jones, and Christine.

Christine will be happy to follow up with this.

Christine: Pam Sarnat was here one day when there was Community Meals and two funerals.  Ashes were left out in the Welcome Center.

Suzi:  I was probably out of the office because they're usually left in my office.  I have plenty of ashes in my office.

Loyd:  As an usher, running out of bulletins is a pet-peeve, particularly when there is a baptism.  Need at least 20 extra, especially for those who are late-comers.

Adjourn

Lowell Closes with Prayer