Calvary Episcopal Church

Vestry Minutes

October 21, 2003

(Reconvened October 26, 2003)

Present:  Will Cary, Art Dietz, Michele Wogaman, Elyse Hensley, Gail Richardson, Sandra Cherry, Sally Reisz, Ginger Grizzle, Clyde Warner, Don Snow, Jerry Lyndrup, Jeff Webb, Harvey Turner, Fr. Dick Humke and John Bugbee, Search Committee Chairman.

 

Absent:  Ruth Robins

 

The continuation of the October 21, 2003 Vestry Meeting was called to order by Will Cary at 12:40 P.M.  Father Humke offered an opening prayer and Will Cary asked the Vestry if they had had adequate time to review the recommendation and packet of information compiled by the Calvary Search Committee.  The Vestry was then asked if there were any questions concerning the report and recommendation.

 

Ginger Grizzle made a motion to go into Executive Session.  Jerry Lyndrup seconded and the motion carried. 

 

Ginger Grizzle made a motion to go back into regular session of the Vestry Meeting.  Jerry Lyndrup seconded and the motion carried.

 

Art Dietz made the motion that the Vestry of Calvary Episcopal Church call the Reverend Marcus Vance to be its next Rector.  Sally Reisz seconded the motion and the motion carried unanimously.

 

Harvey Turner compiled and presented compensation and benefit packages for the Vestry to review before deciding upon what would be a fair and equitable package for the newly called Rector.

 

Art Dietz made the motion to give the Senior Warden the authority to negotiate a compensation and benefits package with the Reverend Marcus Vance ranging from $93,131 to $100,211.  Harvey Turner seconded.  Discussion ensued and Jerry Lyndrup called for the question.  The motion carried.

 

A motion was made by Jeff Webb to adjourn.  The meeting was adjourned.

 

Respectfully submitted,

 

 

 

Art Dietz, Junior Warden

 

RETURN TO VESTRY PAGE