St. James Pastoral Council Minutes
January 12, 2004

 

OPENING PRAYER:  Chris Venditti

 

MEMBERS PRESENT: Jan Agee, John Alvey, Doris Cadd, Mike Klamm, Chuck Koesterer, Ken Platt, Larry Stanley, John Talbot, Chris Venditti, Father Ron Will, Youth Representatives Diana Keck and Chris Oldenburg, and Ken Oyen

 

ABSENT:  Ed Barlett, and Kim Lay,

 

The meeting was conducted by Chairperson Mike Klamm.   There were two corrections to the December minutes.  Spelling of last names Chris Venditti and John Scheer were corrected.  There were two additions to the Agenda: Proposal from Jeff Hagins and Financial Report from last quarter by Ken Oyen.

 

AGENDA: 

1)      Strategic Planning: 30, 60, 90 Plan  

Mike Klamm presented his ideas of steps for future planning in a 30, 60 90 day plan. He thinks we need outside help for future planning.  A financial analysis needs to be done as the growth of the parish is going to be beyond our goals of getting our debt paid.  At this time it appears we will not have the debt paid for at least seven years.  To get started he suggested: In February meet with the ministry heads to see what input they would have.  In March meet with outsiders such as other churches to get their ideas on strategic planning.

Other ideas generated were getting demographics of population growth, promoting parish awareness that the number of priests will be declining and our space is not going to be adequate, a survey beyond the ministry heads, town hall meetings, articles in parish newsletter to educate parish concerns.  It was decided to invite the ministry heads to a breakfast on Saturday, February 21 at 9 a.m. to get their ideas of parish needs. 

     

2)      Changes in Council By-Laws for discernment process/Pastoral Council membership mechanics

Doris Cadd provided a handout to members showing changes to the council By-Laws that were taken from the “Call to Leadership Handbook” to change the council election process to discernment process.  After review, it was voted to pass the proposed By-Laws to a second reading at the next meeting.  Doris said she will prepare an article for the newsletter explaining the discernment process.  She will also do an insert for the bulletin this week informing parishioners that nominations will be the first weekend in February.

     

3)

a)William Jewell Dinner update

Doris informed the council that plans are underway to have a baked potato and salad bar provided after 6 p.m. Mass Sunday, January 25th for William Jewell students.  Mary Ellen Hughes is assisting Doris with this event, and other council members are welcome to join them.

 

      b) Proposal from Jeff Hagins

Father Ron presented a proposal from parishioner Jeff Hagins wanting to do an artist’s fair, talent show, and auction as a fundraiser for the parish.  He has headed a committee for a fundraiser such as this in a previous parish.  The funds from the event would be used however the church deems necessary.  Council members asked for Jeff to put details in a written proposal along with his expectations to be considered at the next meeting.

 

       c) Financials from last quarter

 Ken Oyen presented a financial report for last quarter.  He said we ran out of money in November and    didn’t pay a principal payment on the debt.  The principal payment right now is $11,000 a month.  He said we are having to use reserves to cover expenses by delaying maintenances.  Budgeted expenditures are $154,000 per month.  School expenses are down some.  Ken said he has been publishing awareness of the parish debt weekly in the bulletin.

 

MINISTRY REPORTS:

     Prayer: No report

     Youth: Larry Stanley reported the new youth minister has just started, and he would have a report next month.

     Liturgy: Chris Venditti reported that the two 4 p.m. Christmas Masses went well.  The church was full and there 680 attending Mass in the gym. 

     Communication: No report

     Christian Formation/Religious Education: No report

     Catholic Organizations:  Len Platt said the Altar Society bingo will be January 24th.  John Alvey reported the Knights of Columbus Roses for Life were distributed at Masses last weekend.   He said an Appreciation Picnic for all liturgical ministers will be held at a later date.  The Black-Eyed Pea dinner had a small turnout.  School Chili Dinner and Pie Auction will be held January 31st.  The Knights will also be conducting a Free Throw Contest and Essay Contest this month.  The Precious Blood Companions will be hosting an informational night on January 14th.  The Over 50 Group had fun at their December luncheon.

     School:  Enrollment is at 315 students.  The Pie Auction at the end of the month will be for the teacher’s trip to Boston the week after Easter for national conference. 

     Internal Human Concerns and Outreach: External Human Concerns and Outreach: Jan Agee said the Advent Giving Tree went well with over 600 gifts provided by parishioners.  She said Pat Reiner suggested having a committee for next year so this ministry won’t be such a burden on one person.  The Blood Drive will be January 27th in the social hall with Joe Barry coordinating donors.  He said the Blood Bank likes our facility for their drives.  They like working with our volunteers.

     External Human Concerns and Outreach: No report

     Parish & Family Life: No report

     Administration & Stewardship:  Chuck Koesterer reported they are starting the budget process in February.

 

Pastor’s Remarks:

Father said he received an email from Sr. Rose Therese regarding Judy Urban presenting an information session “Created and Called” at the Chancery Office Saturday, March 27th.  The purpose of the session would be to explain the model of “Created and Called/Sharing Ministry”.  Len Platt volunteered to attend. 

 

The next meeting will be Monday, February 9th at 7:00 p.m.  Larry Stanley will give the opening prayer.

 

February Agenda:

§         Strategic Planning Report (Mike)

§         Nomination Forms – Discernment Process

§         Ministry Heads

§         Second Reading of By-Laws

§         New Youth Director, Cynthia Eslick

§         William Jewell Dinner (Doris)

§         Jeff Hagins update

 

Sending prayer was given by Chris.

 

Meeting notes courtesy of Dorothy Haynes