Calvary Episcopal Church

Vestry Minutes

October 18, 2005

Parker Hall

Participants

Present: Nancy Anderson, H. Nicholas Baker, James Barnes, Laina Brown, Downey Gray, James Hendon, Elyse Hensley, Jerrold Lyndrup, Andrea Morris, Sara Reisz, Margaret Scharre, Jonathan Smith; The Rev. J. Edward Morris, The Rev. Rhonda Lee.

 

Absent: Sandra Cherry, Mary Sachs, David Stewart

 

Opening Prayer

The meeting was called to order at 5:16 p.m.; Fr. Morris offered a meditation from “Meditations for Vestry Members” followed by the Lord’s Prayer.

 

Minutes of September meeting

Sally Reisz moved the approval of the September 20, 2005 minutes of the vestry; seconded by Jamie Hendon. Motion carried.

 

Committee Reports

Finance:

Andrea Morris presented the financial statements through September 2005. Jerry Lyndrup moved that the report be accepted; Nick Baker seconded. Motion carried.

 

Andrea then presented a draft budget for 2006. The Finance Committee will meet November 10 to prepare a recommended budget for approval of the vestry at the November meeting. The request by the Diocese that each parish’s diocesan support be 15% of the congregational income will be considered at that time.

 

Stewardship:

Downey Gray reported that the 2006 stewardship campaign is well underway and that updates will be available in the bulletin and on the web. Downey also reported that his next project was to energize a Planned Giving Program.        

 

Worship:

Jonathan Smith drew the vestry’s attention to the October written staff report for Music. The vestry was also informed that the upcoming special holiday services at Calvary are as follows: Thanksgiving Day, 10:30; Christmas Pageant Sunday (4 Advent, December 18), 8:00 and 10:30 with Eucharist; Christmas Eve, 4:00 and 9:30 (with incense); Christmas Day, 10:30 only; New Year’s (Holy Name) Day, 10:30 only. Fr. Ned will preach at the 12:10 All Saints Day service at Christ Church Cathedral on November 1 and the preacher at the Thanksgiving Day service at Calvary will be from either the Cathedral or Our Merciful Savior. Fr. Ned reported that the 9:15 service has about 40 communicants and that the 11:00 is averaging about 20-25 fewer communicants than before the 9:15 service began.

 

Christian Formation:

Elyse Hensley drew the vestry’s attention to the October written staff report for Christian Formation. The Christian Formation program is well under way and the children’s choir is looking forward to singing again at a service in the future. Via Media continues to meet on Thursdays from 6:00-8:00. The youth will participate in a special youth event at St. Matthew’s Episcopal on October 30 and also on November 8 will help host an event as part of the Festival of Faiths at the Cathedral of the Assumption, November 7-11.

 

Building, House and Grounds:

Jerry Lyndrup and Nancy Anderson reported on the various maintenance projects at Calvary and presented a written report for inclusion with the minutes. Nancy reported that the first floor women’s restroom (across from the kitchen) is being refurbished and generally made more pleasant. Laina Brown suggested that a ministry for parishioners willing to clean the church be established to assist the cleaning service. Many other parishes have such committees for specialized cleaning needs.

 

Outreach:

Jim Barnes drew the vestry’s attention to the October written staff report for Outreach. He reported that the Habitat for Humanities “raise the roof” event went well. Jerry Lyndrup reported that finishing the project this year might be a challenge as some problems have arisen within the HFH project itself.

 

Communication:

Meg Scharre drew the vestry’s attention to the October written staff report for Communication. She pointed out that the Connection would now be a monthly newsletter and that the deadline for articles is noon on the twentieth of each month. She also requested that if anyone wanted publicity for some Calvary event they need to let her know well in advance so that she can contact media before their deadlines. Calvary has many ministries and does many things that need to be publicized more.

 

   Parish Life:

Laina Brown reported that the annual parish picnic went well with 53 persons attending and expressed thanks to the Rays and to Sandra Cherry. Via email, Sandra Cherry reported that the pictorial directory was submitted a week ahead of schedule and the proof copy is expected back during the first week of November. Jim Barnes, Doug Spaulding and Sandra Cherry will proof it and send it back so that we might get the finished product soon after that. Sandra also reported that thank you notes have been sent where appropriate regarding the picnic and that articles for the Connection regarding the picnic and the directory have been submitted.

 

   By-Laws/Legal:

       Nick Baker reported that the vandalism of the stained-glass window is subject to a $500 deductible. A claim will be made to the carrier as soon as the estimate, police report and pictures of the damage have been completed.

 

Junior Warden:

Downey Gray expressed thanks to Sandra Cherry for her work on getting the pictorial directory completed efficiently. He also reported on a leadership conference he attended at Bowling Green that is the subject of his Connection article this month. He also reported that the deposit has been sent to Wooded Glen for the vestry retreat January 27-28.

 

Senior Warden:

  Sally Reisz asked the vestry to be sure to complete a pink “Time and Talent” form (even if they signed up at the fair) so that the process of getting 2006 committees and ministries established could begin.  She also reported that the process for nominating persons for election to the 2008 vestry class will begin immediately with December 1 as the deadline for nominations. She also noted that a report from the 2003 Audit Committee has been received, a copy of which will be included as a part of these minutes. The 2004 audit is well underway. Sally reported receipt of another Kroger fund-raising check and vestry members suggested additional fund raising events for consideration by the Fund-Raising Committee: a dinner, a musical, a breakfast cookbook, a play (such as “Murder in the Cathedral”).

 

Deacon:

Rhonda Lee noted that her ordination to the priesthood will occur on December 10 at Christ Church Cathedral – Ned, Sally and Downey will be her presenters. The Adult Formation class, Religion and Politics in Ancient Isreal, concludes October 30 with Father Morris taking up the topic Profiles of Hope on November 6.

 

Rector:

Fr. Morris gave the vestry an update on the ill of the parish. He also reiterated the dates for the Festival of Faiths and for the special services at Calvary during November and December.

 

Old Business:

  None

 

New Business:

Deacon Rhonda Lee was asked to leave the meeting and the vestry went into executive session to discuss a personnel matter; motion by Sally Reisz, seconded by Downey Gray. No action being taken in the session, the vestry reconvened; motion by Sally Reisz, seconded by Downey Gray. Sally Reisz moved, seconded by Jim Barnes, that Downey Gray be authorized to proceed as discussed in executive session. Motions passed.

 

The next regularly scheduled meeting of the vestry is November 15, 2005, 5:15, Calvary Church with Sandra Cherry officiating Compline.

 

There being no further business, the meeting was adjourned at 7:15p.m. with Compline officiated by the Reverend Rhonda Lee.

 

 

Respectfully submitted,

 

 

James M. Barnes

Secretary

Staff    Reports

 

Outreach

 

1. Food Donations:  This report covers the period from September 12 to October 11. During this time, we received donations of food worth $1567.00 Although we had several donations of cans from various sources last month, our canned goods supply is again way down.

 

2. Food Distribution: During September, we gave out 91 food bags that fed 142 people. We are gearing up for our annual Thanksgiving Turkey distribution that will take place on November 21, 22, and 23. We will be assisted by the children in Christian Formation this year, as well as the usual adults.

 

3. Clothes Shops for Women and Kids: Thanks to clothing contributed exclusively by Calvary people, and thanks to the intense interest given to this project by our weekday volunteers, the number of people clothed at Calvary given out from September 12 to October 11 was 69. We are again low on clothing for men. As winter approaches, we need to plead for coats!

 

4. Cookbook, CD, and Breads: Bill Garnar’s bread recipes are in the new Calvary cookbook that was released recently in conjunction with a CD of the Lenten Recitals.

 

5. Book Aid: Books continue to come in, and are well cared for by David Webb, with advice from Timmons Owens.

 

6. Crisis Care  (Outreach of sorts!) Crisis Care organization is being looked at by Deacon Lee. Let’s hope we can enlist many more volunteers

 

7. The Refugees: Since the hurricanes, this category takes on a whole new meaning. We assembled and took items to the Red Cross, and contributions have consistently been made by parishioners to ERD.

 

8. CHOICES: The Dickinsons hosted a fundraiser for this group at the Bach Haus on August 14 at 4:00 p.m., giving a 45 minute organ recital. The total raised is now over $2,200. CHOICES is a non-profit group specializing in housing for homeless women.

 

 

MUSIC

 

The Calvary children’s choir sang for Stewardship Sunday – rendering a delightful hymn that had a definite point: to give and give, and give again, what God hath given thee. We have in recent weeks had the pleasure of listening to Julia Richardson, harp, as well as her sisters (Mary Gail and Annie) playing the violin and cello, respectively. Rosemary Wilson has also honored us with her violin playing, and Marsha Webb and Judy Wilson will play for the anthem on October 16. Anne Marie deZeeuw and Larry Frederiksen presented expert bagpipe music for the service on October 2, and we have welcomed Joshua Lewis and his guitar for the 9:15 service (first, third, and fifth Sundays with guitar, second and fourth Sundays with organ and occasionally other instruments). We look forward to the Calvary “Little” Strings playing at the baptism of Louise Morris. The Calvary “Big” Orchestra (strings, flute, and harp) is already preparing music for Christmas Eve (9:30 p.m.).

   We mention these different musical venues because every church is not as fortunate as Calvary to have that many. I would be remiss, however, in just lauding the occasional musicians, because we have a wonderful adult choir that sings at least two anthems every single Sunday. So to all who make a joyful noise unto the Lord, and to Elyse Hensley, Judy Wilson, and Melvin Dickinson who direct them, THANK YOU!

 

Communications

 

 

 

 

 

 

 

1.      THE NEXT CALVARY CONNECTION deadline is October 20. That is a Thursday and the deadline is at NOON in order to give time for proofing that afternoon. You will rremember that a change in policy means that the CONNECTION will now be a monthly publication, beginning with this issue. The deadline will always be the 20th of the month, no exceptions. If the articles do not meet the deadline, they will be published the next month. I really hope to stick to that, in fairness to all! The Editorial Board will now meet on the first Wednesday of the month and accordingly met on October 5.

2.      Calvary has a new logo that appeared first on a bulletin for September 4, and subsequently will be on almost everything that has to do with Calvary’s publications, including stationary, brochures, and newsletters. We are grateful to Andy Frazier for creating the logo, at right. We hope that he will find time to incorporate that logo on the front of the CONNECTION.

3.      Webmaster Jim Barnes continues to do a fantastic job of updating and adding to the Calvary website. NEW: Links to the Diocese of Kentucky, to ERD, and Anglicans on Line (we are listed there as well). As October 11, we have had 13,828 visitors to the website since March 31, 2003. That’s 600 in the last month alone! As everyone has heard, the Pictorial Directory is well underway and we expect the release sometime in January. Sandra Cherry, Doug Spaulding, and Andy Frazier are especially to be commended.

 

Margaret Dickinson

mldickinson@calvaryepiscopal.org

 

 

 

 

 

Christian Formation Report to the Vestry

October 12, 2005

 

Calvary Youth recently raised funds in excess of $300 to support Dare To Care at the annual Community Hunger Walk.  Tessa and Tori Long, Peter and Harvey Fulton, David Webb and myself enjoyed the cool fall weather as we walked on the Waterfront.  Thank you to everyone who sponsored and made this a success, earning everyone a t-shirt. 

 

On September 25 several youth families met Father Ned and myself for a pizza dinner to make plans for the year ahead, as well as shared faith stories as well as prayers.  We look forward to serving the community as well as socializing with youth from other area churches.  On November 20 we will have an opportunity to support our youth as they commit themselves

 

Thanks to Mary Fewell, and her willing volunteers, toddlers in the Nursery are hearing a story every Sunday during the Christian Formation Hour.  We appreciate the loving environment that is provided to the very youngest Calvary members and visitors, including the welcome care by our “sitters,” Darlene and Jerry Clay.  If you are upstairs Sunday mornings, please stop in and share your appreciation.

 

On Sunday, October 23, the Calvary teaching staff will be meeting in the morning to plan ahead, as well as evaluate how classes have been going since September 18.  You will receive a summary of our meeting in the next Vestry Report.

 

Plans are underway to renew the Children's Newsletter.  Molly Isaacs-McLeod and myself have been making preparations and will be coming out with the first newsletter later this fall.

 

Also underway are plans for an Intergenerational All Saints' event in Room 203 for children and youth, the annual Advent Event, and the upcoming Christmas Pageant.

 

Next week the children and youth will begin collecting tokens for turkeys to help contribute to Calvary's Food Closet for Thanksgiving.

 

Please contact me anytime you have questions, concerns, ideas, etc.  I am always eager to share news and get news!

 

And thank Jerry Lyndrup for his work in getting windows cut in all the classroom doors.  The hall is brighter, not to mention that we are now meeting code specifications.

 

Via Media is going strong with over 20 participants!

 

Callie A. Hausman

Director of Christian Formation

calliehausman@calvaryepiscopal.org

439-0992 (cell) 

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