Vestry minutes – October 19, 2014 meeting

ST. MARTIN-IN-THE-FIELDS VESTRY MEETING
October 19, 2014
Present: Bob Bess, Annette Duff, Aubrey Hardman, Pat Hollifield, Gil Kleinwechter, Elizabeth Mason, DJ Mitchell, Joe Panther, Cyndy Sulots, Joel Walker, Jim Wilson; the Rev Michael Wallens, Interim Rector; Glenda Morehead, Clerk; Diana Panther, Treasurer.
Not present: Bob Blomstrom.
A regular meeting of the Vestry of St. Martin-in-the-Fields Episcopal Church was held Sunday, October 19, 2014, at 12:30 PM in the East Parish Hall. The meeting opened with prayer by the Interim Rector.
Minutes of the September 20, 2014, meeting were approved as distributed.
St. Martin-in-the-Fields Episcopal School
The Interim Rector reported St. Martin-in-the-Fields Episcopal School continues to improve in enthusiasm from both staff and parents, and in support from parishioners. A “drop-in” program is beginning for those who want to make use of it. Children can be brought in for the day only at a set fee for the service.
James Sworn In: Cindy James has been certified by the licensing board as Interim Director of the school and will be officially sworn in at the board office.
Chapel Cross: A wooden cross made especially for the school by Bill Matulevich has been blessed and is being used in chapel.
Playground Funding: The school has received a grant from the diocese for the playground and additional funding has been pledged. Work will begin soon.
Playground Usage Policy: DJ Mitchell will prepare a draft of playground usage policy to be voted on at the regular November Vestry meeting. Playground usage on Sundays must be closely monitored to ensure that older children do not use equipment made for younger children.
Children and Youth Minister Report
The written report of Corrie Cabes, CYM, is attached and made a part of these minutes. Attendance at Godly Play has increased. The recent can drive was very successful. The coat drive begins soon.
Diocesan Information
Joel Walker reported that the current chair of the Commission on Ministry is retiring and the Rev. Henry Penner will take over as chair. Walker encouraged everyone to attend the November 3 meeting of our deanery at St. Luke’s in the Meadow, Fort Worth, to hear the presentation by the Constitution and Canons committee.
Treasurer’s Report
Financial Reports:
The Treasurer reviewed the monthly financial reports. (See attached.) Jim Wilson moved the treasurer’s reports be accepted as presented. The motion was seconded and carried.
Academy Reserve Portion Moved to Playground Fund: DJ Mitchell moved that $7000 from the academy reserve be moved to the Playground Fund. The motion was seconded and carried.
Scout Fund Moved to Playground Fund: Jim Wilson moved that the money currently in the Scout Fund be moved to the Playground Fund. The motion was seconded and carried.
Academy Reserve Balance Moved to General Fund: DJ Mitchell moved that the balance left in the academy reserve – about $10,000.00 – be moved into the General Fund. The motion was seconded and carried.
Dormant Special Funds Closed: The Audit Committee has recommended that dormant special funds be closed and the funds therein be moved to the General Fund. DJ Mitchell moved the moneys in the Chapel, Jesus Doll, Ordination, ECW and Bookstore Funds be moved into the emergency reserve fund. The motion was seconded and carried.
Interim Rector’s Report
Baptisms and Confirmations:
The Interim Rector announced that as of now it appears that between November 1 & 2 and November 8 & 9 there are 7-10 baptisms scheduled. Nine persons have been prepared for confirmation by the Bishop when he visits November 9.
Discernment Committee for Omoniyi: The following persons have agreed to serve as a Discernment Committee to guide Ayo Omoniyi in the path to ordination – Courtney Mullaney, Jean Smith and Joe Panther.
As He Leaves: The Rev Mike Wallens described his appreciation of all the Vestry support during his time with us. His work with St. Martin-in-the-Fields ends on November 9. He emphasized that the parish is much stronger now than when he came due to the leadership of the Vestry.
Senior Warden’s Report
Transition Committee:
The Senior Warden is in the process of forming a Transition Committee which he will chair. The committee will consist of 9-12 members. The work of the committee is expected to last about a year.
Nominating Committee: Bob Bess, Aubrey Hardman, Joe Panther and Joel Walker will form the Nominating Committee to compile a slate of nominees for Vestry and Delegates to Convention. They hope to have the names to present at the regular November Vestry meeting. The elections will take place at the Parish Annual Meeting on January 25, 2015.
Search Committee Costs: The costs for the search for a new rector are not included in the 2014 budget. To date the committee has spent around $3,500.00. It is expected that at least $1000.00 in additional expenses will be incurred before the search ends.
Junior Warden’s Report
The Jr Warden announced that the roof is still leaking and he has received various suggestions as to the cause. He plans to have it inspected by a professional roofer to get an opinion on the problems and possible solutions to said problems
Outside Wiring: The outside wiring of the church has been checked by an electrician and there are no problems with it.
Announcement
Gil Kleinwechter thanked everyone for the support shown the Search Committee in all their long weeks of work. They all look forward to the completion of their task.
Elizabeth Mason stated that the last Wednesday class of Financial Peace University will be November 5. There will be a video presentation and pot luck dinner. All are encouraged to attend.
The meeting adjourned at 2:15 PM with prayer by Bob Bess.
Respectfully submitted,
 
Glenda Morehead
Clerk
PLEASE NOTE: NEXT REGULAR VESTRY MEETING SUNDAY, NOVEMBER 16, 12:30 PM, EAST PARISH HALL.
Children and Youth Minister/School Chaplain Report
October 2014
Wednesday Nights
Thanks to the vestry member volunteers who have helped everything run smoothly with the Wednesday Night Financial Peace series! This series wraps up on November 5.
Second Sundays Stats (Lunches Made /Delivered to Union Gospel Mission of Tarrant)
July 2014-84 Sack Lunches
August 2014-91 Sack Lunches
September 2014-100 Sack Lunches
October 2014-100 Sack Lunches
EYC (Episcopal Youth Community)
EYC will continue to meet on every second Sunday and fourth Sunday for service, faith and fellowship. Teens will have opportunities to work closely with Union Gospel Mission including a December outreach project to benefit Union Gospel Mission.
Sunday School Children’s Chapel
Children ages 4 years through 3rd grade participate in chapel each week in Sunday School, before going to Godly Play. They are introduced to the liturgical seasons, simple creeds and prayers.
Youth Musicians at St. Martin’s
A youth musician group has formed, inviting all 6th graders through high school to join in the fun. The group has been preparing to perform “When the Saints Go Marching In” on All Saints Sunday at the 10:30am service. Look for other seasonal performances.
All Saints’ Parade and Trunk or Treat on November 2
Children ages 4 years through 3rd grade are invited to participate in the All Saint’s parade, held at the beginning of the 10:30am service. Our youth musicians will parade too! After the 10:30am service, join us in the parking lot for trunk or treat!
St. Martin’s Episcopal School Chaplain Minute
The students have been introduced to the Old Testament, through the Shell curriculum. They are becoming familiar with the truths found in Creation, Adam and Eve, Noah’s Ark and more. Godly Play storytelling has been introduced and the students are spellbound by what they see. Students and families are given opportunities to respond to God’s love by joining with St. Martin’s canned food drive, coat drive and more this fall. In November, St. Martin will visit the preschool!
Blessings,
Corrie Cabes

Vestry highlights – October 19, 2014 meeting

As clerk of the vestry I have been authorized by the interim rector and the senior warden to provide the following report of the recent vestry meeting. Full minutes of the meeting will be posted after their approval at the next regular vestry meeting. In the meantime if you have questions or want more information, contact any vestry member.
St. Martin-in-the-Fields Episcopal School continues to improve in enthusiasm from both staff and parents, and in support from parishioners. Cindy James has been certified by the licensing board as Interim Director of the school and will be officially sworn in at the board office. A wooden cross made especially for the school by Bill Matulevich has been blessed and is being used in chapel. The school has received a grant from the diocese for the playground and work will begin soon. DJ Mitchell will prepare a draft of playground usage policy to be voted on at the regular November Vestry meeting. Playground usage on Sundays must be closely monitored to ensure that older children do not use equipment made for younger children.
The current chair of the diocesan commission on ministry is retiring as of the convention in November, and Deacon Henry Penner will begin serving as chair of the committee.
Complying with recommendations of the audit committee the Vestry voted to close various dormant special funds and move all moneys to the general fund.
Interim Rector Mike Wallens announced that including November 1, 2, 8 and 9 between 7 and 10 baptisms are currently scheduled, with 9 persons to be confirmed or received at the visit of the bishop on November 9.
The Rev Wallens emphasized that it is important that the Vestry understand that our parish is much stronger due to its leadership during this interim period. He has appreciated the support of the Vestry during his time with us.
He has begun to appoint a committee to guide Ayo Omoniyi in his ordination journey.
Senior Warden Bob Bess has begun selecting members for the Transition Committee which he will chair. The work of the committee will last about a year.
Bob Bess, Joe Panther, Aubrey Hardman and Joel Walker will serve as the core of the Nominating Committee and begin soliciting candidates for Vestry and delegates to convention. They are asked to be ready to announce their nominees no later than the December Vestry meeting. The nominees will be voted upon at the January 25, 2015 annual meeting.
The costs for the search for a new rector are not included in the 2014 budget. To date the committee has spent around $3,500.00. It is expected that at least $1000.00 in additional expenses will be incurred before the search ends.
The Search Committee is nearing the end of its work. They have narrowed the field to the final few candidates. When they make their final selection, only one name will be presented for Vestry vote, and the presentation and vote will be done in executive session with no visitors or observers. The committee continues to request the patience, support and prayers of the congregation.

Vestry minutes – September 20, 2014 meeting

Vestry minutes – September 20, 2014 meeting

ST. MARTIN-IN-THE-FIELDS VESTRY MEETING
September 20, 2014
Present: Bob Bess, Bob Blomstrom, Annette Duff, Aubrey Hardman, Pat Hollifield, Gil Kleinwechter, Elizabeth Mason, DJ Mitchell, Joe Panther, Cyndy Sulots, Joel Walker, Jim Wilson; the Rev Michael Wallens, Interim Rector; Glenda Morehead, Clerk.
Not present: Diana Panther, Treasurer.
A regular meeting of the Vestry of St. Martin-in-the-Fields Episcopal Church was held Saturday, September 20, 2014, at 3:00 PM in the home of Gil and Susan Kleinwechter. The meeting followed the Vestry retreat in the same location.
Minutes of the August 17, 2014, meeting were approved as distributed.
Children and Youth Minister/ School Chaplain Report
The written report of Corrie Cabes, CYM, is attached and made a part of these minutes.
Diocesan Information
Joel Walker reiterated the information previously given regarding the upcoming convention of the Episcopal Diocese of Fort Worth. The Bishop of the Diocese of Texas will be the keynote speaker. Once again he encouraged all Vestry members to plan to attend.
Committee for Church Growth
Elizabeth Mason, chair, announced the introductory Town Hall scheduled for tomorrow has been cancelled. There were only 8 responses from the numerous emails sent asking ministry heads to attend. There seems to be some confusion on the purpose of the committee. The Senior Warden and committee chair will revise the handout to clarify its purpose. The group will meet to determine how to proceed in the future.
Treasurer’s Report
The Treasurer’s report was presented in writing only. (See attached.) DJ Mitchell moved the treasurer’s report be accepted as presented. The motion was seconded and carried.
Interim Rector’s Report
Ayo Omoniyi and the Discernment Process: Ayo Omoniyi spoke to the Vestry to tell of his progress in response to a calling to the permanent (vocational) diaconate. He went through the discernment process in Diocese of West Texas. He began his studies with 3 years at Texas Tech but was unable to complete his degree due to illness. He desires to continue his journey toward ordination and has met with Bishop High who has recommended he study at Iona School in the Diocese of Texas. The Interim Rector will appoint a discernment committee who will meet with Omoniyi and report back to the Vestry with their decision regarding his continuing his journey.
St. Martin-in-the-Fields Episcopal School Update: The school was recently inspected by the licensing authority and was cited for 10 minor items, all of which have been corrected.
New Ministry to Veterans and Their Families: A new ministry to veterans and their families is beginning at St. Martin. The goal of the ministry is to assist veterans and their families who are dealing with problems as a result of their service – both those within the congregation and those in our community. Child care will be provided for all sessions. A brain training workshop will be done in connection beginning on October 11. Other veterans in the congregation will be encouraged to become involved to provide support.
Senior Warden’s Report
Playground Changes Voted:
The school director has received a proposal from a vendor for improvements to the playground, including vendor installation. DJ Mitchell moved the Senior Warden be authorized to meet with the school and advise them the Vestry has voted to purchase whatever is necessary to improve the playground and whatever else is needed to bring it up to code. The motion was seconded and carried.
Staff Addition Proposed by the Canon: Canon Janet Waggoner has proposed that St. Martin-in-the-Fields add Slaven Manning to a temporary parish staff position. Bob Blomstrom moved the Vestry authorize the Senior Warden to decline the Canon’s proposal. The motion was seconded and carried.
Transition Committee To Be Appointed
The Interim Rector and Senior Warden will meet and select those who will be asked to form the Transition Committee. The Senior Warden will then appoint the committee.
2013 Audit Accepted
The Vestry received the report of the audit committee who reviewed the 2013 financial records of St. Martin-in-the-Fields. DJ Mitchell moved the Vestry accept the audit for forwarding to the diocese. The motion was seconded and carried.
The Vestry joined in thanking the Kleinwechters for their hospitality for the day.
The meeting adjourned at 4:15 PM with prayer by Joe Panther.
Respectfully submitted,
Glenda Morehead
Clerk
PLEASE NOTE: NEXT REGULAR VESTRY MEETING SUNDAY, OCTOBER 19, 12:30 PM, EAST PARISH HALL.
 
Children and Youth Minister/School Chaplain Report
September 2014
Wednesday Nights
Jr.’s Adventures Bible study has been so much fun! The kids are learning about the principles of ownership and how God fits into the picture. Through interactive outdoor games, cooking and stories, children are learning to lead a God-centered generous life.
Second Sundays Stats (Lunches Made /Delivered to Union Gospel Mission of Tarrant County)
July 2014-84 Sack Lunches
August 2014-91 Sack Lunches
September 2014-100 Sack Lunches
This intergenerational outreach work will expand in the colder months with each lunch containing nutritious food and a pair of adult socks. A sock drive will start in October.
EYC (Episcopal Youth Community)
EYC will continue to meet on every second Sunday and fourth Sunday for service, faith and fellowship. One highlight to share includes preparation for Advent. The teens will take on a project of creating large reproductions of the Advent cards used in the Advent Godly Play stories.

Picture this story retold in 8 ft. tall foam board!

Sunday School Theme and Curriculum-It’s All About Servant Leaders!
Sunday school kicked off with Fun Faith Field Day on September 14.A super-hero sized blessing started the festivities that day with Sunday school volunteers sporting superhero t-shirts , costumes and capes. Over 50 children, teens and volunteers joined in a field day with themes from Genesis. Reveling in the cooler weather, the children enjoyed an interactive retelling of the Creation story. It was fun to hear the kids hollering “and God said it was good!” after each day of Creation was read. Playing games with oversized hand-painted world discs, children played “He’s got the Whole World in His Hands” relay and “Creation Kickball.” After cooling off with water bottles and popsicles, the children joined the congregation with an outdoor Eucharist.
Children will have service opportunities at the beginning of each Sunday school morning, with stations where children can create prayer shawls, cards and decorate lunch sacks for Union Gospel Mission. Younger children will experience a brief chapel time with biblical teachings that tie into God’s desire for us to love and serve one another. Older children will brainstorm a Fall outreach project to be worked on during Sunday school.
Did You Know?
The children will experience stories from the Old Testament and New Testament, moving through the entire Bible in three years with the FaithweaverNOW curriculum. New Godly Play stories are being told this year as well. The Bible is alive at St. Martin’s in Sunday school for children and teens. In addition, the Nicene Creed will be broken down into meaningful chunks and explained to the children during Sunday school.
St. Martin’s Episcopal School Chaplain Minute
The “Shell” curriculum, created especially for preschoolers, comes from Virginia Theological Seminary. The students are enjoying each day of the Creation story in the month of September! Godly Play stories are being told to the students as well, with time to wonder and chat about together. Children play instruments and learn short prayers and creeds. Special guests will make appearances such as “St. Nicholas” and “St. Martin.”
Blessings,
Corrie Cabes

Vestry highlights – September 20, 2014 meeting

As clerk of the vestry I have been authorized by the interim rector and the senior warden to provide the following report of the recent vestry gathering. Full minutes of the meeting will be posted after their approval at the next regular vestry meeting. In the meantime if you have questions or want more information, contact any vestry member.
On Saturday, September 20, the Vestry of St. Martin-in-the-Fields met in retreat at the home of Susan and Gil Kleinwechter. The Interim Rector led the retreat from 10 AM to 3 PM. Vestry members prayed together frequently throughout the day. They engaged in get-acquainted exercises, discussed Spiritual Grounding, Focus on Vision and Mission, and Challenges Self and Others – all habits of Health Promoting Church Leaders according to Peter Steinke, and considered how St. Martin meets Steinke’s profile of a Healthy Mission Focused Church. The regular September Vestry meeting took place following the retreat.
Ayo Omoniyi came to share with the Vestry his progress in response to a calling to the permanent (vocational) diaconate. He went through the discernment process in Diocese of West Texas. He began his studies with 3 years at Texas Tech but was unable to complete his degree due to illness. He desires to continue his journey toward ordination and has met with Bishop High who has recommended he study at Iona School in the Diocese of Texas. The Interim Rector will appoint a discernment committee who will meet with Omoniyi and report back to the Vestry with their decision regarding his continuing his journey.
A new ministry begins at St. Martin-in-the-Fields on October 16. The focus of the ministry will be support of veterans and their families – any veterans needing such support, both from within the congregation and from outside the parish. It is hoped that veterans and others within the parish will feel called to offer their help to those in need. Initially the group will meet one Thursday each month; childcare will be provided. A brain workshop – providing information on brain injury, concussion and other head trauma – will be held on October 11 in connection with the group but will be open to all who wish to participate.
The shortfall on pledge receipts improved somewhat in August – due in part to the 5 Sundays in the month. The Helping Hands campaign began September 1 and will continue throughout the month. Response has been encouraging so far.
The Vestry received the positive report of the audit committee who reviewed the 2013 financial records of St. Martin-in-the-Fields. As required by canon the Vestry voted to accept the audit before it is forwarded to the diocese.
The Interim Rector and Senior Warden will meet and select those who will be asked to form the Transition Committee. The Senior Warden will then appoint the committee.
The Vestry agreed that the playground must be improved for the benefit of the school. The Senior Warden will meet with the school and advise them the Vestry has voted to purchase whatever is necessary to improve the playground and whatever else is needed to bring it up to code.
 

Vestry minutes – August 17, 2014 meeting

ST. MARTIN-IN-THE-FIELDS VESTRY MEETING
August 17, 2014
Present: Bob Bess, Annette Duff, Aubrey Hardman, Pat Hollifield, Gil Kleinwechter, Elizabeth Mason, DJ Mitchell, Joe Panther, Cyndy Sulots, Joel Walker, Jim Wilson; the Rev Michael Wallens, Interim Rector; Glenda Morehead, Clerk; Diana Panther, Treasurer.
Not present: Bob Blomstrom.
A regular meeting of the Vestry of St. Martin-in-the-Fields Episcopal Church was held Sunday, August 17, 2014, at 12:30 PM in the East Parish Hall. The meeting opened with prayer by the Interim Rector.
Minutes of the June 22, 2014, meeting were approved as distributed.
Christian Education
The written report of Corrie Cabes, Children and Youth Minister is attached and made a part of these minutes. The Interim Rector stated that he wants to have at least 1 Vestry member present for the Wednesday evening programs taking place September 10 through November 5. A sign-up sheet was passed for all members to sign. The programs are based on the Dave Ramsey series and include the Financial Peace University for adults and older youth, Generation Change for 6th through 12th grade and Junior’s Adventure Bible Study for children entering Kindergarten age (5 years) through 5th grade that teaches about money, giving and living a generous life. The classes all teach Bible principles of generosity, the value of a dollar and living a God-centered life. A nursery will be available.
Communications Committee
The school website has officially been handed over to Sheri Almond, who will be in charge of managing it. The committee will continue to provide advice and assistance as required.
St. Martin-in-the-Fields Episcopal School
The written report of Karrie Marling, School Board Chair, is attached and made a part of these minutes.
School Bylaws Approved: The Vestry considered the proposed bylaws that were approved for adoption by the School Board at the regular August meeting. DJ Mitchell moved the Vestry approve the School Bylaws with the changes proposed by the Vestry today. Joel Walker seconded the motion and the Bylaws were approved as amended. The document will be referred back to the School Board for its consideration at the next regular meeting, September 2.
School Sign Approved: The School is requesting approval of the installation of a 5” circular sign on the front corner of the education building. The sign would be visible from the street. The current lettering “Christian Education Building” in that location would be relocated and placed above the double glass doors on the south side of the building. Jim Wilson moved the Vestry authorize the school to update the building signage as proposed, including professional installation. The motion was seconded and carried.
Festival in the Fields
Dick Seeber, chair, reported that things are going really well. This year they will have 3 inflatables, rather than 1 as previously. City of Southlake will allow no advertising banners to go up until the day of the festival. Plans for the Chili Cook-Off, Bake Sale, Silent Auction, Soccer activities and book sale are going well. He wants a commitment from all Vestry members that they will attend and participate.
Diocesan Information
Joel Walker recommends that all Vestry or potential Vestry members attend diocesan convention November 14 – 15 at the Global Life Stadium in the Jack Daniels Club. Information on convention, the elected positions to be filled, the schedule of convention and proposed changes to the constitution and canons of the diocese are all available on the diocesan website. All those planning to attend are encouraged to register early – before October 15. Through October 14 registration is $50 for one day and $80 for 2 days; October 15 and after the cost will be $60 for one day and $95 for both. Registration forms are available on the diocesan website.
Committee for Church Growth
Elizabeth Mason announced that a Town Hall with the entire parish will be held September 28 after the 10:30 service regarding Holy Currencies. There will be a 10 minute introduction followed by a session in which everyone can explore the Currency of Relationships. A potluck luncheon will be served and childcare will be provided. She reiterated that the purpose of the committee is to “super-charge” a specific ministry. The next meeting of the committee will be Sunday September 21.
Stewardship
Holy Habits Meetings: Aubrey Hardman reported that there will be meetings following each service on August 31 to inform the parish as a whole and ministry heads in particular about the Holy Habits described by committee members during services recently.
Pledge Drive 2014: The pledge drive this year will take place October 5 – November 9. As in 2013 the materials from TENS (The Episcopal Network for Stewardship) will be used. The theme for 2014 is Generations Walking the Way.
Treasurer’s Report
The Treasurer reviewed the monthly financial reports for June and July and provided projections through the rest of the year. (See attached.) The shortfall on income continues and has become larger. DJ Mitchell moved the treasurer’s reports be accepted as presented. The motion was seconded and carried. The Vestry determined that a Helping Hands campaign – asking contributors to make special contributions over and above their regular giving – is needed for September. The Finance Committee will be instructed to plan and implement the campaign.
Interim Rector’s Report
Transition Committee Needed:
The Interim Rector reminded the Vestry that a Transition Committee must be formed as soon as possible. It will be a committee separate from either the Vestry or the Search Committee. The committee will be expected to be a source of information and orientation for the new Rector – on housing, our church, local schools, etc. A Transition Committee is in many ways a new Rector’s “best friend.”
Signs Allowed for Weekend Services: City of Southlake will permit St. Martin to put up signs at the corners of Hwy 1709 and Pearson Lane, giving information on Saturday and Sunday services. It is suggested that the signs be put in place Friday evenings by the Jr Warden, and removed following the 10:30 service on Sunday by the Vestry Person in Charge for that service.
Junior Warden’s Report
New Refrigerator Given
: Jim Wilson moved the Vestry accept the new refrigerator for the office kitchen given by an anonymous donor. The motion was seconded and carried.
Janitorial Service Changed: A contract is being signed with a new janitorial service at a lower cost than the service previously used.
Removal of Holly: The Jr Warden will be receiving a request for an ongoing scout project to remove the holly bushes around the monument sign.
Fire Inspection Performed: The Jr Warden reported on the items the Inspector listed that need to be corrected before the next inspection. The Inspector stated that the fire lane marking needs to be done and suggested that restriping of parking also be done. Fever United will be contacted to see if they want to take the painting as their next service project for St. Martin.
Playground Fund
DJ Mitchell moved the Vestry approve the creation of a designated Playground Fund. The motion was seconded and carried, and the Fund is established.
The meeting adjourned at 3:16 PM with prayer by Gil Kleinwechter.
Respectfully submitted,
 
Glenda Morehead
Clerk
PLEASE NOTE: NEXT REGULAR VESTRY MEETING SUNDAY, SEPTEMBER 21, 12:30 PM, EAST PARISH HALL.
 
 
 

Vestry highlights – August 17, 2014 meeting

Vestry Highlights August 17, 2014
As clerk of the vestry I have been authorized by the interim rector and the senior warden to provide the following report of the recent vestry meeting. Full minutes of the meeting will be posted after their approval at the next regular vestry meeting. In the meantime if you have questions or want more information, contact any vestry member.
The enthusiastic chair for the Festival, Dick Seeber, reported that plans for the October 25 event are really going well. The Chili Cook-Off, a new addition, the associated food services and the Silent Auction are being headed by enthusiastic planners. Every Vestry member needs to plan to take part in the day. Proceeds from the Festival are expected to go into the newly created Playground Fund, approved by the Vestry at this meeting.
Wednesday night programs for all ages will be held September 10 through November 5. The programs are based on the Dave Ramsey series and include the Financial Peace University for adults and older youth, Generation Change for 6th through 12th grade and Junior’s Adventure Bible Study for children entering Kindergarten age (5 years) through 5th grade that teaches about money, giving and living a generous life. The classes all teach Bible principles of generosity, the value of a dollar and living a God-centered life. A nursery will be available.
The vestry voted to accept the anonymous gift of a new refrigerator for the staff kitchen.
After study and discussion of the proposed bylaws for St. Martin-in-the-Fields Episcopal School the Vestry approved the bylaws with some changes. The bylaws will be referred back to the School Board for approval at its September meeting. The Vestry also approved installation on the education building of a 5 foot circular sign for the school that will be visible from Pearson. The sign will be installed in place of the current “Christian Education Building” lettering which will be relocated above the glass double doors along the south side of the building.
City of Southlake has approved the placement of temporary signs advertising St. Martin-in-the-Fields Episcopal Church at the corners of 1709 and Pearson. The signs can be in place on Saturdays and Sundays, and must be removed before Monday.
The shortfall on pledge receipts continues, and the trend deepened sharply during July. The Vestry will recommend to the Finance Committee that a “Helping Hands” campaign be held during September to request additional donations to cover the shortfall. Parishioners who are behind in their pledges will also be contact and asked to bring their pledges up to date.
All leaders and those aspiring to be leaders of St. Martin-in-the-Fields are encouraged to attend the upcoming diocesan convention. Registration is now available on the diocesan website. Several helpful workshops will be held.
Meetings will be held August 31 after both services providing information on Holy Habits to ministry heads and all parishioners. After hearing about the Holy Habits during services the past weeks, all will receive information on how to implement them into their own lives and areas of ministry.
A Town Hall Meeting and Pot Luck meal will be held September 28 to provide an introduction to Holy Currencies and explore the Currency of Relationship. Childcare will be provided.