Christ the King Lutheran Church Agenda – Council Meeting

Meeting date: February 9, 2019 11:00 a.m.

Opening Prayer

Review and Approval of Agenda

Review and Approval of Minutes from December Meeting

Treasurer’s Report

Pastor’s Report

Committee Reports

Facility Partner – Prime Horizon (Bonnie P.)

Pastoral Partner – Living Hope Lutheran Church

Mission Partner – Redeemer Lutheran Church

Planning Calendar

Old Business

1. Update on call process?
2. Roof – holding up? Any issues/leaks needing to be addressed?
3. Drainage by sanctuary door – update?

New Business

1. Welcome new council members!
2. Address bylaw requiring Treasurer to be bonded – change wording or pay for Jim to be bonded?
3. Committees – Which are chartered? Financial secretary?
4. Review Facilities Use Policy and Application for Approval of Facility Use
5. Review open items on Trello
6. Sower publication – What is the goal? Who should be in charge of it?
7. Online giving statements
8. Worship planning service
9. Review of Bylaws/Constitution for clarification