Bishops Committee Meeting 12/13/13 Johnnette Shane, Kevin Minch, Sally West, Alec Zie , Steve !

eise , K ista Ba"e , #im Ba"e , $len Mo it% Call to & 'e ( )(1) p*m* &pening + aye ,Santa -.cia /ay0 Min.tes app ove' .nanimo.sly 1ica s !epo t( Kath yn 2ill 3e gone ne4t semeste so 2e nee' someone to .n Cante 3. y Cl.3* Bishops Wa 'en( 5o epo t* #im has some evise' ' a2ings 6 om the enginee that he 2ill p int o.t at the camp.s planning o66ice to evie2* #he enginee eali%e' some things nee'e' to 3e change'* J.nio Wa 'ens epo t( 5o epo t* $len epo ts that the mol' p o3lem is getting 2o se in the no th en' o6 the 3.il'ing, a3ove the choi * # eas. e s epo t( K ista 'ist i3.te' epo t* 7ncome is highe so 6a 3eca.se plate o66e ing 2e e s.3stantially highe than anticipate'* B.il'ing 6.n' ple'ges a e on ta get* Kevin note' that anothe o.n' o6 g ants a e coming .p in Ap il, an' 2e can apply again* &l' B.siness( Bishops Committee 5ominations/Ann.al Meeting 8Kevin has ag ee' to stay on 8#im has ag ee' to 3e nominate', to eplace Sally 91::: M/$ B.'get Allocation 8committee 'i' not yet meet A'' essing h.nge in A'ai Co.nty 8K ista ag ee' to 3e the liaison to the Ch istian Comm.nity ;oo' /epot 8An inte 'enominational meeting 2as hel' to 'isc.ss h.nge an' pove ty an' possi3ilities o6 c eating a 6oo' 'epot on 12/12/13 Sa6eg.a 'ing &. Chil' en( most people on S.n'ay school an' n. se y have complete' the p og am, 3.t some still nee' to 'o it* 5e2 B.siness(

+ opose' B.'get( motion to app ove 2as passe' .nanimo.sly 8since 2e last loo"e' at the 3.'get, 2e have eceive' a ne2 ple'ge 6o 92::: 82e p opose'( a0 aising the maintenance 3.'get 3y 91:::, 2ith a vie2 to aising this g a'.ally ove time ,many 3.il'ing iss.es a e 3eing igno e' an' 2ill get mo e e4pensive to 6i4 the longe 2e leave them0< 30 aising the m.sic 3.'get 3y 9=>: c0 e'.cing plate p o?ection 3y 9>>: Cante 3. y Cl.3 8Kath yn 2ill et. n to the position in the 6all, 3.t 2e nee' someone 6o the sp ing i6 2e a e to have a p og am 6o that semeste * Sno2 emoval 8#im an' Steve 2ill 'o it tomo o2 a6te tonights sto m, 3.t 2e nee' a plan 6o othe 2ee"s* 8$len o66e e' to 3e on the call list 6o sno2 emoval 6 om Jan.a y on* 8Sally 2ill email J.lie to as" he to coo 'inate sno2 emoval 2hile Sally is a2ay in /ecem3e * /iocesan Mission Activities @o2 m.ch sho.l' Johnnette 3e tal"ing to the cong egation a3o.t 2hats going on in the 'ioceseA Kevin note' that 2e nee' to 6oc.s on the p o3lems in o. o2n 3ac" ya '* K ista note' that at least 2e sho.l' in6o m the cong egation a3o.t 2hat is happening in the 'iocese* Kevin s.ggeste' that a special ne2slette might 3e a 2ay o6 'oing this* K ista s.ggeste' an in6o mation session at co66ee ho. * B ie6 loo" at Chil' ens ;o mation We 'isc.sse' ho2 the ne2 c. ic.l.m is going* #he e seem to 3e p os an' cons* 7t 2as s.ggeste' to have anothe meeting 2ith pa ents an' S.n'ay school teache s to see 2he e to p ocee'* Johnnette 2ill tal" 2ith the othe teache s* Kevin note' that he 2o.l' pa ticipate i6 he ha' a eg.la sche'.le an' co.l' 'eal 2ith 'iscipline* A'.lt 6o mation( K ista 3 o.ght .p the 6 .st ation that so many goo' 'isc.ssions have 3een hel' 3.t 2ith only a 6e2 people '.e to the 'i66ic.lty o6 6in'ing a gene ally convenient time* @o.sing !esol.tion #his is a 6o mal eB.i ement to ag ee to 6o the 1ica 3e6o e the en' o6 the yea * See CSala y an' @o.sing !esol.tionD2:13E 6o the 2:1= yea * Move' to a'opt the esol.tion 2ith the mino a'' ess change nee'e' 6o the vica age*

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