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	<title>St. Martin's in the Desert &#187; Vestry Information</title>
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		<title>Vestry Reading: Food For Thought</title>
		<link>http://stmartinsinthedesert.org/2009/11/30/vestry-reading-food-for-thought/</link>
		<comments>http://stmartinsinthedesert.org/2009/11/30/vestry-reading-food-for-thought/#comments</comments>
		<pubDate>Mon, 30 Nov 2009 19:11:46 +0000</pubDate>
		<dc:creator>Julie Platson</dc:creator>
				<category><![CDATA[Vestry Information]]></category>

		<guid isPermaLink="false">http://stmartinsinthedesert.org/?p=770</guid>
		<description><![CDATA[Maintenance and mission, or,
What are we doing here?
By Kathleen Staudt
 
I have been teaching for years about the ministry of the laity, resonating with Verna Dozier’s writing about “the Church, the people of God” as opposed to “the Church, the Institution.” I have explored with people the implications of our baptismal covenant and more recently reflected [...]]]></description>
			<content:encoded><![CDATA[<h4><a rel="nofollow" href="http://www.episcopalcafe.com/daily/parishes/by_kathleen_staudt_i_have.php" target="_blank"><span id="lw_1259608168_0">Maintenance and mission, or,<br />
What are we doing here?</span></a></h4>
<div><strong><span style="color: #61271d;">By Kathleen Staudt</span></strong></div>
<div> </div>
<div>I have been teaching for years about the ministry of the laity, resonating with Verna Dozier’s writing about “the Church, the <span id="lw_1259608168_1">people of God</span>” as opposed to “the Church, the <span id="lw_1259608168_2">Institution</span>.” I have explored with people the implications of our baptismal covenant and more recently reflected deeply on the catechism’s account of the ministry of the laity: “to represent Christ and his church, to bear witness to him wherever we may be, and &#8212; oh yes – almost an afterthought, “according to the gifts given us, to take our place in the life, worship and governance of the Church.” (BCP, p.855) The work of the Church, I’ve been telling people for almost a generation, is primarily in the world, carried out by “the church, the people of God.” The institutional church &amp; its leaders sustain and nurture us in our ministries. That’s the idea, anyway.</div>
<div> </div>
<div>And now I find I am taking my own place in the “life, worship and governance of the Church,” by serving as the Rector’s Warden in my congregation. I&#8217;ve thought of myself mainly as a &#8220;<span id="lw_1259608168_3" style="border-bottom: #0066cc 1px dashed; cursor: hand;">spiritual formation</span> person.,&#8221; a mission-minded Christian. So why am I spending all this time on budgets, finance, &#8220;maintenance?&#8221; As we put all these resources into maintaining and sustaining a building, staff, and program, I need, for my own sanity, to ask: What are we doing here? Here, in this place where the church building stands: on a busy thoroughfare leading into <span id="lw_1259608168_4">Washington DC</span>, just inside the Capital beltway, on the edge of a suburban neighborhood.</div>
<div> </div>
<div>Some insights about this came to me recently on “parish beautification day,” when some of us came over to church on a Saturday morning to do some deep cleaning and setting-to-rights in the aftermath of major work on our new <span id="lw_1259608168_5">HVAC system</span>, the centerpiece of our capital campaign. My assigned job was to take a rag, a bucket, and some Murphy’s oil soap and wash down the tops of our solid oak pews. I had to empty the wash water every other pew because it was black with the soil from all those human hands, supporting themselves as they stood, sat and knelt at worship. I thought of Gerard Manly Hopkins’s poem, “God’s Grandeur,” where he says that “all is seared with trade, bleared, smeared with toil, /and wears man’s smudge and shares man’s smell.” Real people, bringing with them all the mess and muck of life, come here to worship and pray and be together at our lively worship services in this place, and we leave our marks. For a moment my job felt like the rite of foot-washing we are called to on <span id="lw_1259608168_6" style="border-bottom: #0066cc 1px dashed; cursor: hand;">Maundy Thursday</span>, acknowledging the soiled humanness of all of us, our need to be washed in order to participate in Christ.</div>
<div> </div>
<div>As I worked, together with my friends Quinton and Abudullah, washing floors and pews in various parts of the sanctuary, a woman came in the front door, which we had left open. She wondered if she could fill a bag of food from our food closet; she’d lost her job and this would help her to make ends meet this week. We welcomed her gave her a bag,, and showed her where the pantry was &#8212; and reflected, among ourselves, at our own blessedness at having enough, right now, in these hard times, when so many people are struggling economically.</div>
<div> </div>
<div>Indeed, it seems that many in the local community are turning to our presence on this corner in hopes of finding a place of help and welcome. More and more, in these difficult times, the rector reports that homeless people are coming to our door in search of food, warm clothing, access to social services. A community of homeless people is forming under the beltway overpass, just a quarter of a mile down the road. We are clearly being called to some deeper discernment about how we can best and most responsibly provide the right kind of help to our near neighbors in need. The church building, with its carving of Our Saviour, arms outstretched, over the front door, says to the world, “There is help here.” Somehow the building and the people alike are called to give solid form to that help.</div>
<div> </div>
<div>“The church is not a building/ The church is not a steeple/ The church is not a resting-place/ The church is a people,” goes a song my children learned in Sunday school. But now it seems more complicated than that. <span id="lw_1259608168_7" style="border-bottom: #0066cc 1px dashed; cursor: hand;">Dietrich Bonhoeffer</span> writes somewhere that “the <span id="lw_1259608168_8">church of Jesus Christ</span> takes up space in the world,” and our buildings and the way we use them is one way we do this. As I enter my 2nd year of a 3-year term in leadership, I am praying for clarity about how we are called to use what we have – in building, staff, and other resources—the nitty-gritty, institutional stuff that we support with our regular givings and thanks-givings – to be the presence of Christ on this corner, for those around us and for all who come through our doors.</div>
<div> </div>
<div><em>Dr. Kathleen Henderson Staudt keeps the blog <a rel="nofollow" href="http://www.poetproph.blogspot.com/" target="_blank"><span style="color: #5a93ba;"><span id="lw_1259608168_9">poetproph</span></span></a>, works as a teacher, poet, spiritual director and retreat leader in the Washington DC area. She is the author of two books: </em>At the Turn of a Civilisation: David Jones<em> and </em>Modern Poetics and Annunciations: Poems out of Scripture<em>. </em></div>
]]></content:encoded>
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		<title>June 2009 Vestry Minutes</title>
		<link>http://stmartinsinthedesert.org/2009/06/29/june-2009-vestry-minutes/</link>
		<comments>http://stmartinsinthedesert.org/2009/06/29/june-2009-vestry-minutes/#comments</comments>
		<pubDate>Tue, 30 Jun 2009 04:26:28 +0000</pubDate>
		<dc:creator>Julie Platson</dc:creator>
				<category><![CDATA[Vestry Information]]></category>

		<guid isPermaLink="false">http://stmartinsinthedesert.org/?p=551</guid>
		<description><![CDATA[June 7, 2009 Vestry meeting
St. Martin’s in the Desert
 
Meeting called to order at 12:45 P.M. by Sr. Warden Loyd Platson
 
Present were:
 
Vestry Members:                                      Guests:
Loyd Platson                                              Rev. Julie Platson
Patty Dannenberger                                   Bob Green
Carol Slaughter                                          Fred Slaughter
Maggie Uthoff 
Jim Sims
 
Pre-meeting activity:     Loyd Platson
 
Opening Prayer:     Julie Platson – Daily devotional thought “Front Porch People”
 
Additions to Agenda:     Check signing, fund raiser [...]]]></description>
			<content:encoded><![CDATA[<p class="MsoNormal" style="text-align: center; margin: 0in 0in 0pt;" align="center"><span style="font-size: small;"><span style="font-family: Times New Roman;">June 7, 2009 Vestry meeting</span></span></p>
<p class="MsoNormal" style="text-align: center; margin: 0in 0in 0pt;" align="center"><span style="font-size: small;"><span style="font-family: Times New Roman;">St. Martin’s in the Desert</span></span></p>
<p class="MsoNormal" style="text-align: center; margin: 0in 0in 0pt;" align="center"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Meeting called to order at 12:45 P.M. by Sr. Warden Loyd Platson</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Present were:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Vestry Members:<span style="mso-spacerun: yes;">                                      </span>Guests:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Loyd Platson<span style="mso-spacerun: yes;">                                             </span><span style="mso-spacerun: yes;"> </span>Rev. Julie Platson</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Patty Dannenberger<span style="mso-spacerun: yes;">                                   </span>Bob Green</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Carol Slaughter<span style="mso-spacerun: yes;">                                          </span>Fred Slaughter</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Maggie Uthoff </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Jim Sims</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Pre-meeting activity:<span style="mso-spacerun: yes;">     </span>Loyd Platson</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Opening Prayer:<span style="mso-spacerun: yes;">     </span>Julie Platson – Daily devotional thought “Front Porch People”</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Additions to Agenda:<span style="mso-spacerun: yes;">     </span>Check signing, fund raiser for camp (Maisie), cleaning of </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                       </span>church, revisit serenity garden </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Review and approval of minutes from vestry meeting of May 3, 2009:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion to approve as is by Maggie Uthoff</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Second by Jim Sims</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion was carried</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Treasurer’s Report:<span style="mso-spacerun: yes;">     </span>Carol Slaughter:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Under Christian Education the amount of $380.00 was for the campership for </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Maisie Cafeo(previously approved by the vestry).</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Under Outreach Expenses $380.0 was for the Camp Spirit donation(previously </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>approved by the vestry).</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Under Office Expenses $69.91 was for bulletins and PV Times advertisement.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Under Worship $60.00 was for third quarter lectionaries.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Carol Slaughter answered question about In-kind donation amount. This will </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>always show as -0- on report, at the end of the year the amount(s) donated will </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>show on individual donation report.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Outreach fund includes the Discretionary fund.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion to approve by Patty Dannenberger</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Second by Jim Sims</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion was carried</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Committee Reports:<span style="mso-spacerun: yes;">     </span>None</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;">Old Business:<span style="mso-spacerun: yes;">     </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l1 level1 lfo1; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">1)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Loyd Platson: Final decision on flooring has been made. Cost will be approx.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">$4,120 for the pvc “tile” flooring. Money for the flooring will come from the </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">following funds: Building Fund &#8211; $700.00. General Fund – approx. $1700.00.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">Memorial Fund – approx. $1700.00. The last two being ½ each of the balance </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">remaining after the amount taken from the building fund.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">Motion to approve by Maggie Uthoff</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">Second by Patty Dannenberger</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">Motion carried</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l1 level1 lfo1; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">2)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Loyd Platson: Re: Building and Grounds Landscaping Committee, we will </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>revisit at next meeting, need to talk to people about this.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">New Business:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l2 level1 lfo2; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">1)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Julie Platson: Endorsement for Ordination to the Diaconate for Clelia requires signatures from all vestry members. All approved and signed form.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l2 level1 lfo2; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">2)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Julie Platson: Asking for sponsorship of the Nathan Adelson Blue Butterfly</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>Coffee House event to take place on July 11, 2009. The cost is $250.00 to be</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>taken from the General Fund under advertising.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>Motion to approve by Maggie Uthoff</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>Second by Carol Slaughter</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>Motion was carried</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l2 level1 lfo2; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">3)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Loyd Platson: Community Health Surveys from NCC: St. Martin’s will contract </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>with NCC to do surveys at locations around town. St. Martin’s will receive</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>$1.50 for each survey that is turned in. The surveys need to be turned in by the</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>end of July. The incentive to fill out a survey will be a bottle of water or a soda</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>and a chance to win a $25.00 gift card. Loyd suggested that the money made</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>from this be used to offset the cost of the flooring and to cover the cost of the</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>soda, water and gift card.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;">       </span>Motion to approve by Patty Dannenberger</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>Second by Maggie Uthoff</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>Motion was carried</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l2 level1 lfo2; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">4)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Julie Platson: Summer teen nights for June will be on 6/19 (teen night) </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>from 6-8 P.M. and 6/22 (family night) from 6-8 P.M. Need adult volunteers to</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>be there to help and to supervise.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l2 level1 lfo2; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">5)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Julie Platson: Bishop Dan will visit St. Martin’s on 8/16/2009 when we celebrate</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>the 20<sup>th</sup> anniversary of St. Martin’s. We need to start making plans for food,</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>possibly a new church banner. Also need to invite old members, local dignitaries,</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>and TV and radio stations and put an ad in the paper. Need to organize </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>committees to do this. Julie and Carol will coordinate.</span></span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l2 level1 lfo2; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">6)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Julie Platson: Stand for Children Day 2009 income/expense report shows that</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">this is more a community service project than a fund raiser. Report is included</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">with vestry meeting notes for June.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="mso-spacerun: yes;"><span style="font-family: Times New Roman; font-size: small;">     </span></span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l2 level1 lfo2; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">7)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Bob Green: Re: Audit Committee Report (report with vestry notes for June).</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;">St. Martin’s is in transition, goal is to be in total compliance with the Manual </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">of Business Methods in Church Affairs. Loyd asked vestry members to </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">individually review and make notes on report and be ready to discuss at the </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">next vestry meeting. Carol suggested an audit be done every five (5) years.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="mso-spacerun: yes;"><span style="font-family: Times New Roman; font-size: small;">     </span></span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l2 level1 lfo2; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;"> <img src='http://stmartinsinthedesert.org/wp-includes/images/smilies/icon_cool.gif' alt='8)' class='wp-smiley' /> </span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Bob Green: Re: Church insurance assessment (incl. with June vestry notes).</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">Bob presented a pamphlet (incl. with June vestry notes) for church inventory for items covered under insurance. Estimated cost of insurance for the year is $4500.00.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Additions to Agenda:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l3 level1 lfo3; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">1)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Maggie Uthoff: New signatures needed on the three checking accounts (general,</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">building and memorial). The bank needs a copy of the minutes. Margaret Uthoff and Lisa Whitney will be taken off the accounts. Patricia Dannenberger and James Sims will be added to the accounts as signers.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">Motion to approve by Carol Slaughter</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">Second by Jim Sims</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">Motion was carried</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="mso-spacerun: yes;"><span style="font-family: Times New Roman; font-size: small;">     </span></span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l3 level1 lfo3; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">2)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Loyd Platson: Maisie Cafeo will do fund raiser(s) to help offset the cost of travel</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">expenses to camp ($100.00). We will ask her to help with the survey events.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l3 level1 lfo3; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">3)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Fred Slaughter: Feels it is unfair that a small number of people have to clean the </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">church. He suggested that we hire someone on a part time basis to clean. Also draw up a list of what needs to be done. Should get bids from outside companies </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">or hire someone from the church. Would like to have information by next vestry </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">meeting. Carol will make a list of light and heavy duty items. Patty brought up</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">issue of “employee of the church” or “independent contractor”. </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">Loyd Platson made a motion to begin process to investigate costs, etc.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">Second by Maggie Uthoff</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">Motion was carried</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l3 level1 lfo3; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">4)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Jim Sims: Revisit of Serenity Garden, he brought a model of the arbor and </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">fences. He will talk to the master gardeners in town about suitability of plants.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Good of the Church:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l0 level1 lfo4; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">1)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Julie Platson: Presented Vestry Papers for May/June 2009 and asked all to read this. This is included with June vestry notes. The Pentecost picnic was a huge </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">success. Clelia Garrity will hold an information and discussion meeting regarding</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;">Pastoral care on Sunday June 28<sup>th</sup> at 9:30 A.M.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Next meeting will be on July 19, 2009 after social hour</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Meeting adjourned at 2:25 P.M. </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;">Closing Prayer:<span style="mso-spacerun: yes;">     </span>Rev. Julie Platson for good use of our leisure time<span style="mso-spacerun: yes;">  </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="mso-spacerun: yes;"><span style="font-family: Times New Roman; font-size: small;">     </span></span></p>
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		<item>
		<title>may 2009 Vestry Minutes</title>
		<link>http://stmartinsinthedesert.org/2009/06/29/may-2009-vestry-minutes/</link>
		<comments>http://stmartinsinthedesert.org/2009/06/29/may-2009-vestry-minutes/#comments</comments>
		<pubDate>Tue, 30 Jun 2009 04:24:45 +0000</pubDate>
		<dc:creator>Julie Platson</dc:creator>
				<category><![CDATA[Vestry Information]]></category>

		<guid isPermaLink="false">http://stmartinsinthedesert.org/?p=549</guid>
		<description><![CDATA[May 3, 2009 Vestry Meeting
St. Martin’s in the Desert
 
Meeting called to order at 12:25 P.M. by Sr. Warden Loyd Platson
 
Present were:
 
Vestry members:                                                Guests:
Loyd Platson                                                      Rev. Julie Platson
Lisa Whitney                                                     
Patty Dannenberger
Maggie Uthoff
Jim Sims
 
Pre-meeting activity:     Loyd Platson
 
Opening Prayer:     Rev. Julie Platson – “Spirituality in Practice”
 
Additions to Agenda:     Memo from Bob Green regarding insurance policy
 
Review and approval of [...]]]></description>
			<content:encoded><![CDATA[<p class="MsoNormal" style="text-align: center; margin: 0in 0in 0pt;" align="center"><span style="font-size: small;"><span style="font-family: Times New Roman;">May 3, 2009 Vestry Meeting</span></span></p>
<p class="MsoNormal" style="text-align: center; margin: 0in 0in 0pt;" align="center"><span style="font-size: small;"><span style="font-family: Times New Roman;">St. Martin’s in the Desert</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Meeting called to order at 12:25 P.M. by Sr. Warden Loyd Platson</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Present were:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Vestry members:<span style="mso-spacerun: yes;">                                                </span>Guests:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Loyd Platson<span style="mso-spacerun: yes;">                                     </span><span style="mso-spacerun: yes;">                 </span>Rev. Julie Platson</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;">Lisa Whitney<span style="mso-spacerun: yes;">                                                     </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Patty Dannenberger</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Maggie Uthoff</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Jim Sims</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Pre-meeting activity:<span style="mso-spacerun: yes;">     </span>Loyd Platson</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Opening Prayer:<span style="mso-spacerun: yes;">     </span>Rev. Julie Platson – “Spirituality in Practice”</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Additions to Agenda:<span style="mso-spacerun: yes;">     </span>Memo from Bob Green regarding insurance policy</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Review and approval of minutes from vestry meeting of March 29, 2009:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Two corrections (spelling errors) Corrected copy with vestry meeting notes for April</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion to approve as corrected by Maggie Uthoff</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Second by Jim Sims</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion was carried</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Treasurer’s Report:<span style="mso-spacerun: yes;">     </span>Loyd Platson (Carol Slaughter not present)</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="mso-spacerun: yes;"><span style="font-family: Times New Roman; font-size: small;">     </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Check for $380.00 was to go to camp spirit per meeting of March 29<sup>th</sup>, not shown on</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">  </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;">  </span>report. Also, Julie questioned “in kind donations” amount. Julie will follow up on both </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>issues.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion to approve with two issues in question by Lisa Whitney</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Second by Maggie Uthoff</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion was carried</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;">Committee Reports:<span style="mso-spacerun: yes;">     </span>None</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;">New Business:<span style="mso-spacerun: yes;">    </span><span style="mso-spacerun: yes;"> </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l1 level1 lfo1; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">1)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Lisa Whitney: Next work day will be May 30<sup>th</sup> from 8-12 A.M. Lisa will put up </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">             </span>a sign up sheet next Sunday and make the announcement.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l1 level1 lfo1; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">2)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Loyd Platson: Building and grounds work group would like to get a group of </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">people/committee that would rotate to check on grounds at least once a week</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 39.75pt;"><span style="font-family: Times New Roman; font-size: small;">and to develop a list of what needs to be done.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l1 level1 lfo1; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">3)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Loyd Platson: Need to have pull tabs removed from cans before crushing. </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>An announcement will be made regarding this. Also Maggie Uthoff is going</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>to purchase and donate a can crusher to be left in the shed. </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;">Old Business:<span style="mso-spacerun: yes;">     </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l0 level1 lfo2; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">1)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Julie Platson: Regarding stand for children day, most of the entertainers have </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>responded. Still waiting for response from schools regarding teachers’ names.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>Table decorations will be given out by sealed bid. A raffle will also be held.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l0 level1 lfo2; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">2)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Julie Platson: Next teen night will be held May 15<sup>th</sup> at the Boys and Girls club</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>from 6-9 P.M. After that they will be held at the pool along with family nights.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>A community picnic will be held July 11<sup>th</sup> in collaboration with NCC.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l0 level1 lfo2; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">3)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Loyd Platson: Discussed three options for flooring for the church building.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>First option was a carpet sample from Floyd elementary school. </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>Second option was concrete and garage floor epoxy. Estimated cost for this</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">        </span>is between $500.00 and $800.00 including prep work. Would also need about</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>2-5 gallon buckets of paint and etcher/cleaner. Work would take about one</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>week to complete. </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>Third option is Traffic Master Allure pvc laminate flooring that looks like wood </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>or tile. Estimated cost is $3,600.00. Loyd will take a sample of altar wood to </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>Home Depot to get a sample of the pvc flooring that most closely matches the </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>altar and also bring back samples of the “tile”. The vestry voted against options</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>1 and 2. All agreed.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="text-indent: -24.75pt; margin: 0in 0in 0pt 39.75pt; mso-list: l0 level1 lfo2; tab-stops: list 39.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">4)</span><span style="font: 7pt &quot;Times New Roman&quot;;">          </span></span><span style="font-size: small;">Jim Sims: Up date on “quiet garden”; Some ideas are semi-seclusion, greenery</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>and flowers, comfortable seats or benches with arm rests, shelter from the sun,</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>and possible screening from unfavorable views. Also may want some structures</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>such as statues or a gazebo and include pathways. Main concerns are gravel that</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>needs to be redistributed and smoothed out and cover view of air conditioners</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>with lattice and/or vines. Maggie Uthoff suggested stepping stones for the </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>children to make. Loyd Platson felt we need to decide on a theme, IE; serenity,</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>reflection or quiet area. Jim Sims suggested an arbor going in to the garden.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>Loyd asked if Jim Reed could work on the gravel before the workday on May 30.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>Patty Dannenberger suggested making the arbor and pathway(s) smooth and</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">       </span>wheelchair accessable.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;">Additions:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>The vestry reviewed the memo from Bob Green regarding the insurance policy</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>including the umbrella coverage. </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion to continue umbrella coverage at $250.00 made by Jim Sims</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Second by Maggie Uhtoff</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion was carried<span style="mso-spacerun: yes;">   </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span>*Memo is included with vestry notes for May</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;">Good of the Church:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Three stained glass windows were installed on the west side of the church </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>building on Thursday, April 2nd by Fr. Thompson, Bob Sullivan and a third </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>person. The windows represented the Nativity, Baptism and the Good Shepard.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;">Next meeting will be on June 7, 2009 after social hour.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;">Meeting adjourned at 2:10 P.M. </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;">Closing Prayer:<span style="mso-spacerun: yes;">     </span>Rev. Julie Platson – “Keeping the Sabbath” Deuteronomy</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Respectfully Submitted,</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;">Patty Dannenberger, Secretary</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="mso-spacerun: yes;"><span style="font-family: Times New Roman; font-size: small;"> </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-family: Times New Roman; font-size: small;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="mso-spacerun: yes;"><span style="font-family: Times New Roman; font-size: small;">     </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="mso-spacerun: yes;"><span style="font-family: Times New Roman; font-size: small;">     </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="mso-spacerun: yes;"><span style="font-family: Times New Roman; font-size: small;">       </span></span></p>
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		<title>March 09 vestry minutes</title>
		<link>http://stmartinsinthedesert.org/2009/06/13/march-09-vestry-minutes/</link>
		<comments>http://stmartinsinthedesert.org/2009/06/13/march-09-vestry-minutes/#comments</comments>
		<pubDate>Sat, 13 Jun 2009 21:22:39 +0000</pubDate>
		<dc:creator>Julie Platson</dc:creator>
				<category><![CDATA[Vestry Information]]></category>

		<guid isPermaLink="false">http://stmartinsinthedesert.org/?p=533</guid>
		<description><![CDATA[March 1, 2009 Vestry Meeting
St. Martin’s in the Desert
(with corrections)
 
Meeting called to order at 12:15 P.M. by Sr. Warden Loyd Platson
Present were:
     Vestry Members:                                           Guests:
Loyd Platson                                                  Rev. Julie Platson
Lisa Whitney                                                 Bob Green
Patty Dannenberger
Carol Slaughter
Maggie Uthoff
Jim Sims
 
Pre Meeting Activity:     Loyd Platson
 
Opening Prayer and Thought:     Rev. Julie Platson
 
Additions to Agenda:     Loyd Platson &#8211; Alter Guild requesting purchase [...]]]></description>
			<content:encoded><![CDATA[<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-size: small;"><span style="font-family: Times New Roman;">March 1, 2009 Vestry Meeting</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-size: small;"><span style="font-family: Times New Roman;">St. Martin’s in the Desert</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-size: small; font-family: Times New Roman;">(with corrections)</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Meeting called to order at 12:15 <span style="color: red;">P</span>.M. by Sr. Warden Loyd Platson</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Present were:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Vestry Members:<span style="mso-spacerun: yes;">                                           </span>Guests:</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Loyd Platson <span style="mso-spacerun: yes;">                 </span><span style="mso-spacerun: yes;">                                </span>Rev. Julie Platson</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Lisa Whitney<span style="mso-spacerun: yes;">                                                 </span>Bob Green</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Patty Dannenberger</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Carol Slaughter</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Maggie Uthoff</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Jim Sims</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Pre Meeting Activity:<span style="mso-spacerun: yes;">     </span>Loyd Platson</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Opening Prayer and Thought:<span style="mso-spacerun: yes;">     </span>Rev. Julie Platson</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Additions to Agenda:<span style="mso-spacerun: yes;">     </span>Loyd Platson &#8211; Alter Guild requesting purchase of new alter</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                       </span>Lisa Whitney – Request to Purchase New Chalis</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                       </span>Bob Green – Insurance Renewal, Reserve Fund, Audit </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                                             </span>Committee, Flooring, Camperships</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Review and approval of minutes from vestry meeting of February 8, 2009:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Correction of one spelling error (corrected copy with vestry notes for February)</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion to Approve by Lisa Whitney</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Second by Carol Slaughter</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion was carried</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Treasurer’s Report (for February) was presented by Carol Slaughter. Bob green discussed </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">      </span>Balance Sheet, Profit and Loss Comparison and Expenses by Vendor (copies of these</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">      </span>reports were included) </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span><span style="mso-spacerun: yes;"> </span>Motion to Approve by Maggie Uthoff</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span><span style="mso-spacerun: yes;"> </span>Second by Jim Sims</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">    </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span>Motion was carried</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Old Business:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 36.75pt; text-indent: -18.75pt; mso-list: l0 level1 lfo1; tab-stops: list 36.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">1)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Julie Platson proposed letter writing in April for Bread for the World 2009 and a one time donation. Lisa Whitney made a motion that the loose offering from April 26<sup>th</sup> go to this. Second by Patty Dannenberger. Motion was carried.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 36.75pt; text-indent: -18.75pt; mso-list: l0 level1 lfo1; tab-stops: list 36.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">2)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Julie Platson will put up a sign up sheet for help with the Senior Resource Carnival to be held on March 19th </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 36.75pt; text-indent: -18.75pt; mso-list: l0 level1 lfo1; tab-stops: list 36.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">3)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Loyd Platson discussed mini retreat for vestry. All agreed to have this on March 29<sup>th</sup> after the vestry meeting, followed by a bar-b-que that included spouses.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 36.75pt; text-indent: -18.75pt; mso-list: l0 level1 lfo1; tab-stops: list 36.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">4)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Julie and Carol have lists for inventory. Lisa, Loyd and Julie will get final list together.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 36.75pt; text-indent: -18.75pt; mso-list: l0 level1 lfo1; tab-stops: list 36.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">5)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Audit committee not yet selected</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 36.75pt; text-indent: -18.75pt; mso-list: l0 level1 lfo1; tab-stops: list 36.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">6)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Carol Slaughter made a motion for Loyd to purchase fire proof file cabinet and he will be reimbursed. Second by Maggie Uthoff. Motion was carried.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 36.75pt; text-indent: -18.75pt; mso-list: l0 level1 lfo1; tab-stops: list 36.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">7)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">FYI: Each plastic jar of pull tabs equals approx. six pounds which equals three hours of cancer treatment or kidney dialysis treatment.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 36.75pt; text-indent: -18.75pt; mso-list: l0 level1 lfo1; tab-stops: list 36.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;"> <img src='http://stmartinsinthedesert.org/wp-includes/images/smilies/icon_cool.gif' alt='8)' class='wp-smiley' /> </span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Lisa Whitney spoke with Joan Kennedy – Joan will organize and run first couple of gatherings for making cards from recycled cards.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">New Business:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small;"><span style="font-family: Times New Roman;">1)<span style="mso-spacerun: yes;">   </span>Julie Platson discussed and asked that application for endorsement of candidacy<span style="mso-spacerun: yes;">                        </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span><span style="mso-spacerun: yes;">   </span><span style="mso-spacerun: yes;">    </span>for Clelia be completed. Jim Sims made a motion to approve. Second by Maggie</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">            </span>Uthoff. Motion was carried.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>2)<span style="mso-spacerun: yes;">   </span>Loyd Platson discussed Substance of Abuse meetings held quarterly as a lunch </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">           </span>and that St. Martin’s be the food prep/sponsor. The coalition provides a $100.00</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">           </span>stipend for this. Loyd recommended that the proceeds go toward teen night. </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">           </span>Patty Dannenberger made a motion to approve. Second by Maggie Uthoff.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">           </span>Motion was carried.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 33.75pt; text-indent: -18.75pt; mso-list: l1 level1 lfo2; tab-stops: list 33.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">3)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Stand for Children will be held May 9<sup>th</sup> or 16<sup>th</sup>. Julie will verify if this will be the </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 33.75pt;"><span style="font-size: small; font-family: Times New Roman;">10<sup>th</sup> anniversary for this event.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 33.75pt; text-indent: -18.75pt; mso-list: l1 level1 lfo2; tab-stops: list 33.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">4)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Lisa Whitney made a motion to do a grounds work day on April 4<sup>th</sup> and ask for </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 33.75pt;"><span style="font-size: small; font-family: Times New Roman;">committee members at that time. Second by Patty Dannenberger. Motion was</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 33.75pt;"><span style="font-size: small; font-family: Times New Roman;">carried.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 33.75pt; text-indent: -18.75pt; mso-list: l1 level1 lfo2; tab-stops: list 33.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">5)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Regarding going through and organizing files; It was agreed that a small group </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 33.75pt;"><span style="font-size: small; font-family: Times New Roman;">should do this to protect private information. Dotty Webb has volunteered one or </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 33.75pt;"><span style="font-size: small; font-family: Times New Roman;">two days a week to help staff office.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 33.75pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small; font-family: Times New Roman;">Additions to the Agenda:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Carol Slaughter: Alter Guild <span style="color: red;">discussed</span> purchase of new alter and alter linens and idea<span style="mso-spacerun: yes;">   </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>to contact Diocese to see if other churches that have closed might have an alter </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>available. We do not want to purchase new linens until we know new alter size.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Also, for vestry retreat, would like to discuss Alter Guild responsibilities and</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>regular cleaning duties. </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Lisa Whitney proposed getting a new chalis, paton and host box (current items are too </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>small). Also that funds come from Memorial Fund. Carol Slaughter made a motion</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>to purchase items and that Julie choose from the items discussed during the meeting.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Second by Maggie Uthoff. Motion was carried.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="color: red;"><span style="font-size: small; font-family: Times New Roman;"> </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="color: red;"><span style="mso-spacerun: yes;">     </span>Other members</span> suggested that the church provide for two camperships for Galilee </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>provided that the youth would commit to do fund raisers to help with this. The </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>camperships will cost $380.00 per week.Lisa Whitney made a motion to approve.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Second by Patty Dannenberger. Motion was carried.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Insurance Renewal:<span style="mso-spacerun: yes;">   </span>Bob Green discussed umbrella rider and are we a mission<span style="mso-spacerun: yes;">   </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>church? Irv and Jim do not have answers yet.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Reserve Fund:<span style="mso-spacerun: yes;">   </span>Bob green says no guide lines are available. He will look up standard </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>guidelines for commercial buildings.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Audit committee mentioned in item 5 under old business. Flooring was not discussed.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;">Good of the Church:<span style="mso-spacerun: yes;">   </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Julie Platson reported that the classes with Clelia have been productive and </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>informative.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Next teen night will be March 20<sup>th</sup> at the Boys and Girls club from 6 – 9 P.M.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Julie won a door prize from the community library at the chamber mixer-<span style="color: red;">free</span><span style="mso-spacerun: yes;">    </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span><span style="color: red;">advertising for St. Martin’s on Friends of the Library website. </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small;"><span style="font-family: Times New Roman;">Meeting adjourned at 2:04</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small; font-family: Times New Roman;">Next Vestry meeting will be March 29, 2009 after social hour (this will be for April)</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small; font-family: Times New Roman;">Closing prayer by Rev. Julie Platson</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small; font-family: Times New Roman;">Respectfully Submitted</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small; font-family: Times New Roman;">Patty Dannenberger &#8211; Secretary</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: justify;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
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		<title>april 09 vestry minutes</title>
		<link>http://stmartinsinthedesert.org/2009/06/13/april-09-vestry-minutes/</link>
		<comments>http://stmartinsinthedesert.org/2009/06/13/april-09-vestry-minutes/#comments</comments>
		<pubDate>Sat, 13 Jun 2009 21:20:29 +0000</pubDate>
		<dc:creator>Julie Platson</dc:creator>
				<category><![CDATA[Vestry Information]]></category>

		<guid isPermaLink="false">http://stmartinsinthedesert.org/?p=530</guid>
		<description><![CDATA[March 29, 2009 Vestry Meeting (April Meeting)
St. Martin’s in the Desert (with corrections)
 
Meeting called to order at 12:27 P.M. by Sr. Warden Loyd Platson
 
Present Were:
 
Vestry Members:                                                Guests:
Loyd Platson                                                    Rev. Julie Platson
Lisa Whitney                                                        Bob Green
Patty Dannenberger
Carol Slaughter
Maggie Uthoff
Jim Sims
 
Pre Meeting Activity:   None
 
Opening Prayer:   Rev. Julie Platson – Ecclesiastes 3:1-22
 
Additions to Agenda:   Campership – Camp Spirit
                                     Cross [...]]]></description>
			<content:encoded><![CDATA[<p class="MsoNormal" style="margin: 0in -0.5in 0pt 0in; text-align: center;" align="center"><span style="font-size: small;"><span style="font-family: Times New Roman;">March 29, 2009 Vestry Meeting (April Meeting)</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-size: small;"><span style="font-family: Times New Roman;">St. Martin’s in the Desert (with corrections)</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Meeting called to order at 12:27 P.M. by Sr. Warden Loyd Platson</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Present Were:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Vestry Members:<span style="mso-spacerun: yes;">                                                </span>Guests:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Loyd Platson<span style="mso-spacerun: yes;">                                                    </span>Rev. Julie Platson</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Lisa Whitney<span style="mso-spacerun: yes;">                                                        </span>Bob Green</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Patty Dannenberger</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Carol Slaughter</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Maggie Uthoff</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Jim Sims</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Pre Meeting Activity:<span style="mso-spacerun: yes;">   </span>None</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Opening Prayer:<span style="mso-spacerun: yes;">  </span><span style="mso-spacerun: yes;"> </span>Rev. Julie Platson – Ecclesiastes 3:1-22</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;">Additions to Agenda:<span style="mso-spacerun: yes;">   </span>Campership – Camp Spirit</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                     </span>Cross for top of new building</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Review and approval of minutes from vestry meeting of March 1, 2009:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Three corrections / one addition (corrected copy with vestry meeting notes for March)</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion to approve by Carol Slaughter</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Second by Jim Sims</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion was carried</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in -0.5in 0pt; text-indent: 0.5in;"><span style="font-size: small;"><span style="font-family: Times New Roman;">Treasurer’s report:<span style="mso-spacerun: yes;">   </span>Carol Slaughter – None; Bob Green gave “Expense by Vendor <span style="mso-spacerun: yes;">                      </span><span style="mso-spacerun: yes;">                </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                 </span>Detail” report for March 2009 (document with vestry meeting notes</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                 </span>For April)</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Committee reports:<span style="mso-spacerun: yes;">   </span>Loyd Platson – Response to audit committee of 2008</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                       </span><span style="mso-spacerun: yes;">                                     </span>(document included with April notes)</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                  </span>Julie Platson – Camperships were not to come from outreach, this </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                                           </span>will be changed to “will be made available” and </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                                           </span>was agreed to by all</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">New Business:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 33.75pt; text-indent: -18.75pt; mso-list: l2 level1 lfo1; tab-stops: list 33.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">1)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Loyd Platson – Grants from NCC for teen night $1000.00. St. Martin’s to bill</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                     </span>NCC $200.00 per night plus extra for family night at the pool</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                     </span>The money has to be spent by the end of June. Additional grant</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                     </span>has been written to support teen night after the end of June </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">               </span><span style="mso-spacerun: yes;">                      </span>through the end of the year. </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                     </span>Also, $1200.00 for Stand for Children 2009</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Old Business:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 33.75pt; text-indent: -18.75pt; mso-list: l3 level1 lfo2; tab-stops: list 33.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">1)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Julie Platson – Stand for Children will be on Saturday May 16 at 11:30. Julie will</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                         </span><span style="mso-spacerun: yes;">           </span>ask the congregation to <span style="color: red;">donate</span> some of the food items (chips, </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                    </span>soda, water) to help off-set the cost. Bob Green suggested a paid</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                    </span>advertisement to get information out and get more people </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                    </span>involved.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 33.75pt; text-indent: -18.75pt; mso-list: l3 level1 lfo2; tab-stops: list 33.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">2)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Church work day: Lisa Whitney will look into getting more rock to go under the</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                         </span>two trees in front of the parish hall. She asked for approval to </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">         </span><span style="mso-spacerun: yes;">                                </span>purchase rock and have it delivered before the work day on </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                         </span>April 4. Carol Slaughter made a motion to order six tons of </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                         </span>rock and store any unused rock. Second by Patty Dannenberger.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                         </span>Motion was carried. (Color to be determined – Rock on sale)</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>3)<span style="mso-spacerun: yes;">   </span>Church Inventory:<span style="mso-spacerun: yes;">   </span>Julie Platson – List has been completed by Julie, Lisa and </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                       </span><span style="mso-spacerun: yes;">                 </span><span style="mso-spacerun: yes;">   </span>Loyd. <span style="color: red;">Altar</span> Guild items were done by Carol Slaughter and</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                           </span>Fay Wagus. List will be with vestry notes.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>4)<span style="mso-spacerun: yes;">   </span>Office Furniture:<span style="mso-spacerun: yes;">   </span>Loyd Platson – Coalition is part of United Way and Loyd got</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">  </span><span style="mso-spacerun: yes;">                                       </span>additional furniture from their giveaway. We got furniture, a </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                         </span>printer, binders, irrigation items, etc. Vestry needs to write a </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                         </span>thank you letter to NCC for their support. Loyd will write the</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                         </span>letter. Bob Green suggested a card or letter to Dotty Webb in </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                         </span>appreciation for her volunteer work in the office. </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 33.75pt; text-indent: -18.75pt; mso-list: l0 level1 lfo3; tab-stops: list 33.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">5)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Loyd Platson – We have collected six pounds of pull tabs so far.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 33.75pt; text-indent: -18.75pt; mso-list: l0 level1 lfo3; tab-stops: list 33.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">6)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Julie and Loyd gave an update on Saturday (3/28/09) workshop in Las Vegas with</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                    </span>Bishop Dan. Workshop was informative and enlightening.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 33.75pt; text-indent: -18.75pt; mso-list: l0 level1 lfo3; tab-stops: list 33.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">7)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Vestry mini retreat at Loyd and Julie’s house tonight for members from 3:30-5:30.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                         </span>Spouses to join after for a bar-b-que and bon fire.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Additions:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 33.75pt; text-indent: -18.75pt; mso-list: l1 level1 lfo4; tab-stops: list 33.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">1)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Julie Platson asked for St. Martin’s to make a donation to Camp Spirit. Lisa</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                    </span>Whitney made a motion to provide one campership @ $380.00 with funds </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                    </span>from outreach. Second by Carol Slaughter. Motion was carried.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 33.75pt; text-indent: -18.75pt; mso-list: l1 level1 lfo4; tab-stops: list 33.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">2)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Bill Edwards has offered to make a cross out of wood with lighting for night time</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                    </span>for top of new building. Bob Green questioned the structural integrity of </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                    </span>the building to support this. A discussion was held and Loyd will tell Bill</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                    </span>to hold off making cross until issue can be resolved.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Good of the Church:<span style="mso-spacerun: yes;">   </span>Loyd Platson – Single Event contract needs to be signed by Carol</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                    </span>Slaughter for NCC. Substance Abuse Task Force meetings are </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                   </span>every other month. $100.00 will be re-imbursed. New contract has </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">          </span><span style="mso-spacerun: yes;">                         </span>to be signed for each event. Jim Simms made a motion to accept.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                 </span>Second by Maggie Uthoff. Motion was carried. Also, need to enter</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                 </span>into new contract with NCC that St. Martin’s will provide teen night </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                             </span><span style="mso-spacerun: yes;">    </span>once a month and will be reimbursed $200.00 per event. Contract to</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                                 </span>be signed by Carol Slaughter. Patty Dannenberger made a motion to</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">                       </span><span style="mso-spacerun: yes;">          </span>accept. Second by Carol Slaughter. Motion was carried.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Next meeting will be on May 3, 2009 after social hour.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;">Meeting adjourned at 1:50 P.M.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Closing prayer by Julie Platson</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Respectfully Submitted,</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Patty Dannenberger &#8211; Secretary</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="mso-spacerun: yes;"><span style="font-size: small; font-family: Times New Roman;"> </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 15pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
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		<title>Feb 09 Vestry Minutes</title>
		<link>http://stmartinsinthedesert.org/2009/03/22/feb-09-vestry-minutes/</link>
		<comments>http://stmartinsinthedesert.org/2009/03/22/feb-09-vestry-minutes/#comments</comments>
		<pubDate>Mon, 23 Mar 2009 01:24:45 +0000</pubDate>
		<dc:creator>Julie Platson</dc:creator>
				<category><![CDATA[Vestry Information]]></category>

		<guid isPermaLink="false">http://stmartinsinthedesert.org/?p=335</guid>
		<description><![CDATA[February 8, 2009 Vestry Meeting
St. Martin’s in the Desert
 
Meeting called to order at 12:12 A.M. by Sr. Warden Loyd Platson
Present at Meeting:
     Vestry Members                                                          Guests
Loyd Platson                                                                Rev. Julie Platson
Lisa Whitney                                                               Bob Green
Patty Dannenberger
Carol Slaughter
Maggie Uthoff
Jim Sims
 
Opening Prayer:     Rev. Julie Platson
 
Additions to Agenda:  Loyd Platson – Quick report on inventory of alter items
 
Review and approval of [...]]]></description>
			<content:encoded><![CDATA[<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-size: small;"><span style="font-family: Times New Roman;">February 8, 2009 Vestry Meeting</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-size: small;"><span style="font-family: Times New Roman;">St. Martin’s in the Desert</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Meeting called to order at 12:12 A.M. by Sr. Warden Loyd Platson</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Present at Meeting:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Vestry Members<span style="mso-spacerun: yes;">                                                          </span>Guests</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Loyd Platson<span style="mso-spacerun: yes;">               </span><span style="mso-spacerun: yes;">                                                 </span>Rev. Julie Platson</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Lisa Whitney<span style="mso-spacerun: yes;">                                                               </span>Bob Green</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Patty Dannenberger</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Carol Slaughter</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Maggie Uthoff</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Jim Sims</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Opening Prayer:<span style="mso-spacerun: yes;">     </span>Rev. Julie Platson</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Additions to Agenda:<span style="mso-spacerun: yes;">  </span>Loyd Platson – Quick report on inventory of alter items</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Review and approval of minutes from vestry minutes of<span style="mso-spacerun: yes;">  </span>January 4, 2009 were reviewed.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion to approve by Lisa Whitney</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Second by Jim Sims</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion was carried</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Treasurer report was presented by Carol Slaughter and Bob Green. </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion to approve by Patty Dannenberger</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Second by Maggie Uthoff</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">     </span>Motion was carried</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">Committee reports reviewed under new business</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;">New Business:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 36.75pt; text-indent: -18.75pt; mso-list: l0 level1 lfo1; tab-stops: list 36.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">1)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">2009 Budget – Amended budget as approved by annual meeting – to be attached to congregational meeting notes<span style="mso-spacerun: yes;">     </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 36.75pt; text-indent: -18.75pt; mso-list: l0 level1 lfo1; tab-stops: list 36.75pt;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">2)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Audit committee – Need to appoint committee. Bob Green stated that three people are needed for this committee. Carol Slaughter said she would ask</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 36.75pt;"><span style="font-size: small; font-family: Times New Roman;">For people to volunteer for this. This was agreed to by vestry/</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">      </span>3)<span style="mso-spacerun: yes;">   </span>Items 3 and 11 combine – Out reach committee – Clelia, Cyntia, Kathy Funk, <span style="mso-spacerun: yes;">            </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">      </span>Julie Platson </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">      </span>Outreach/Nevada Outreach Training Organization (No to Abuse/PFRC/Food </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">      </span>Pantry) $2,400.00 one time annual gift to be given to program. NTA will manage<span style="mso-spacerun: yes;">   </span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">      </span>money and give us report on how money was spent.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">      </span>Motion to approve by Lisa Whitney</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">      </span>Second by Maggie Uthoff</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;">      </span>Motion carried</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo2; tab-stops: list .5in;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">4)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Memorial Committee – Should be able to determine from memorial gift donation</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 36.75pt;"><span style="font-size: small; font-family: Times New Roman;">Sheet. Expenses not identified yet. Carol will report on this.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo2; tab-stops: list .5in;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">5)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Insurance renewal – Vestry voted no on increasing embesslement and forgery</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in;"><span style="font-size: small; font-family: Times New Roman;">coverage. Waiting to here from Jim Koehn and Irv Cousins regarding umbrella</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in;"><span style="font-size: small; font-family: Times New Roman;">rider. (Are we a mission church?)</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo2; tab-stops: list .5in;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">6)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Reserve fund – Recommendation for annual meeting item for next year. Bob Green and Carol Slaughter will find out what the deductable is and guidelines.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo2; tab-stops: list .5in;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">7)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Sponsorship/Participant : NAH Carnival March 19 – Julie Platson</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in;"><span style="font-size: small; font-family: Times New Roman;">Event is free. Recommended donation amount of $100.00 Carol will run table.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in;"><span style="font-size: small; font-family: Times New Roman;">Motion to approve by Maggie Uthoff</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in;"><span style="font-size: small; font-family: Times New Roman;">Second by Carol Slaughter</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in;"><span style="font-size: small; font-family: Times New Roman;">Motion Carried </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo2; tab-stops: list .5in;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;"> <img src='http://stmartinsinthedesert.org/wp-includes/images/smilies/icon_cool.gif' alt='8)' class='wp-smiley' /> </span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Lenton Quiet Day March 14 @ St. Martin’s – Sign up at church</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo2; tab-stops: list .5in;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">9)</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Loyd and Julie Platson – Magnetic Church Conference Report: How we do </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in;"><span style="font-size: small; font-family: Times New Roman;">evangelism, market the church and welcome people into the church.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in;"><span style="font-size: small; font-family: Times New Roman;">Greeters should welcome new people to the church.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo2; tab-stops: list .5in;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">10)</span><span style="font: 7pt &quot;Times New Roman&quot;;">  </span></span><span style="font-size: small;">Blinds/Window Coverings for office – Recommend verticles. Carol will get </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in;"><span style="font-size: small; font-family: Times New Roman;">estimates and bring to next meeting. </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo2; tab-stops: list .5in;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">11)</span><span style="font: 7pt &quot;Times New Roman&quot;;">  </span></span><span style="font-size: small;">Combined with Item #3</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo2; tab-stops: list .5in;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">12)</span><span style="font: 7pt &quot;Times New Roman&quot;;">  </span></span><span style="font-size: small;">Lisa Whitney will discuss with Joan issue of doing recycled cards.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo2; tab-stops: list .5in;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">13)</span><span style="font: 7pt &quot;Times New Roman&quot;;">  </span></span><span style="font-size: small;"><span style="mso-spacerun: yes;"> </span>Church inventory discussed with audit</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo2; tab-stops: list .5in;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">14)</span><span style="font: 7pt &quot;Times New Roman&quot;;">  </span></span><span style="font-size: small;"><span style="mso-spacerun: yes;"> </span>Loyd P. – Sandy recommends that window casings stay “as is” </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo2; tab-stops: list .5in;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">15)</span><span style="font: 7pt &quot;Times New Roman&quot;;">  </span></span><span style="font-size: small;"><span style="mso-spacerun: yes;"> </span>Patty D. – Jim Reed would like to donate a security screen door for the </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;"> </span>front of the parish hall. </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in;"><span style="font-size: small;"><span style="font-family: Times New Roman;"><span style="mso-spacerun: yes;"> </span>Motion to accept by Lisa Whitney</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in;"><span style="font-size: small; font-family: Times New Roman;">Second by Maggie Uthoff</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in;"><span style="font-size: small; font-family: Times New Roman;">Motion carried</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo2; tab-stops: list .5in;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">16)</span><span style="font: 7pt &quot;Times New Roman&quot;;">  </span></span><span style="font-size: small;">Lisa Whitney will put up sign up sheets for volunteers to help with building and </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in;"><span style="font-size: small; font-family: Times New Roman;">grounds upkeep.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.5in; text-indent: -0.25in; mso-list: l1 level1 lfo2; tab-stops: list .5in;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">17)</span><span style="font: 7pt &quot;Times New Roman&quot;;">  </span></span><span style="font-size: small;">Vestry mini retreat – Tabled until next vestry meeting</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small; font-family: Times New Roman;">Upcoming Events:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small; font-family: Times New Roman;">Bob Green recommended celebrating 20 year anniversary of St. Martin’s.</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small;"><span style="font-family: Times New Roman;">Chamber of Commerce Lunch Feb. 9<sup>th</sup></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small;"><span style="font-family: Times New Roman;">Teen Night 2/20 from 6 – 9 P.M.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small;"><span style="font-family: Times New Roman;">Meeting adjourned at 2:02</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small; font-family: Times New Roman;">Next Vestry Meeting March 1<sup>st</sup> after fellowship</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small; font-family: Times New Roman;">Respectfully Submitted</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small; font-family: Times New Roman;">Patty Dannenberger &#8211; Secretary</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 0.25in;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt 36.75pt;"><span style="mso-spacerun: yes;"><span style="font-size: small; font-family: Times New Roman;"> </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
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		<title>march 09 vestry agenda</title>
		<link>http://stmartinsinthedesert.org/2009/03/22/march-09-vestry-agenda/</link>
		<comments>http://stmartinsinthedesert.org/2009/03/22/march-09-vestry-agenda/#comments</comments>
		<pubDate>Mon, 23 Mar 2009 01:21:13 +0000</pubDate>
		<dc:creator>Julie Platson</dc:creator>
				<category><![CDATA[Vestry Information]]></category>

		<guid isPermaLink="false">http://stmartinsinthedesert.org/?p=332</guid>
		<description><![CDATA[St. Martin&#8217;s in the Desert Episcopal Church
631 W Irene Street
Pahrump, NV 89048
Vestry Meeting
 
 
AGENDA &#38; NOTES
 
Thought for today: Shared joy is double joy. Shared sorrow is half sorrow Swedish Proverb
 
Date of Meeting:   3/1/2009
 
Location:              St. Martin’s Parish Hall
 
Start Time:            After Social Hour at: ________
 
End Time: 
 
Agenda Topics
 
Pre-Meeting Activity:  Loyd Platson
 
Call To Order:   Loyd Platson
 
Opening Prayer/ Bible Study: [...]]]></description>
			<content:encoded><![CDATA[<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center; mso-layout-grid-align: none;" align="center"><span style="font-family: Times New Roman;"><span style="font-size: 18pt;">St. Martin</span><span style="font-size: 18pt;">&#8217;s in the Desert Episcopal Church</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center; mso-layout-grid-align: none;" align="center"><span style="font-family: Times New Roman;"><span style="font-size: 18pt;">631 W Irene Street</span><span style="font-size: 18pt;"></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center; mso-layout-grid-align: none;" align="center"><span style="font-family: Times New Roman;"><span style="font-size: 18pt;">Pahrump</span><span style="font-size: 18pt;">, NV 89048</span><span style="font-size: 18pt;"></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><span style="font-size: 18pt;"><span style="font-family: Times New Roman;">Vestry Meeting</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><strong><span style="font-size: 14pt; font-family: Arial;">AGENDA &amp; NOTES</span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt; text-align: center;" align="center"><strong><span style="font-size: 14pt; font-family: Arial;"> </span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><strong><span style="font-family: Arial;"><span style="font-size: small;">Thought for today: </span></span></strong><strong><span style="font-size: 11pt; font-family: Arial;">Shared joy is double joy. Shared sorrow is half sorrow</span></strong><strong><span style="font-size: 8pt; font-family: Arial;"> Swedish Proverb</span></strong><span style="font-size: 8pt;"></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: small;"><strong><span style="font-family: Arial;">Date of Meeting:<span style="mso-spacerun: yes;">   </span>3/1/2009</span></strong><strong><span style="font-size: 8pt; font-family: Arial;"></span></strong></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: 8pt;"><span style="font-family: Times New Roman;"> </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: small;"><strong><span style="font-family: Arial;">Location:<span style="mso-spacerun: yes;">         </span><span style="mso-spacerun: yes;">     </span>St. Martin’s Parish Hall</span></strong><strong><span style="font-size: 8pt; font-family: Arial;"></span></strong></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><strong><span style="font-size: 8pt; font-family: Arial;"> </span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: small;"><strong><span style="font-family: Arial;">Start Time:<span style="mso-spacerun: yes;">            </span>After Social Hour at: ________</span></strong><strong><span style="font-size: 8pt; font-family: Arial;"></span></strong></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><strong><span style="font-size: 8pt; font-family: Arial;"> </span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><strong><span style="font-family: Arial;"><span style="font-size: small;">End Time: </span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><strong><span style="font-family: Arial;"><span style="font-size: small;"> </span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><strong><span style="text-decoration: underline;"><span style="font-size: 14pt; font-family: Arial;">Agenda Topics</span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><strong><span style="text-decoration: underline;"><span style="font-size: 14pt; font-family: Arial;"><span style="text-decoration: none;"> </span></span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: small;"><span style="text-decoration: underline;"><span style="font-family: Arial;">Pre-Meeting Activity</span></span><span style="font-family: Arial;">: <span style="mso-spacerun: yes;"> </span>Loyd Platson</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><strong style="mso-bidi-font-weight: normal;"><span style="text-decoration: underline;"><span style="font-family: Arial;"><span style="text-decoration: none;"><span style="font-size: small;"> </span></span></span></span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: small;"><span style="text-decoration: underline;"><span style="font-family: Arial; mso-bidi-font-weight: bold;">Call To Order:</span></span><span style="font-family: Arial; mso-bidi-font-weight: bold;"><span style="mso-spacerun: yes;">   </span>Loyd Platson</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="text-decoration: underline;"><span style="font-family: Arial; mso-bidi-font-weight: bold;"><span style="text-decoration: none;"><span style="font-size: small;"> </span></span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: small;"><span style="text-decoration: underline;"><span style="font-family: Arial; mso-bidi-font-weight: bold;">Opening Prayer/ Bible Study:</span></span><span style="font-family: Arial;"> <span style="mso-spacerun: yes;">  </span>Rev. Julie Platson</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-family: Arial;"><span style="font-size: small;"> </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: small;"><span style="text-decoration: underline;"><span style="font-family: Arial; mso-bidi-font-weight: bold;">Additions to the Agenda:</span></span><span style="font-family: Arial;"> <span style="mso-spacerun: yes;">  </span>Loyd Platson</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-family: Arial;"><span style="font-size: small;"> </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: small;"><span style="text-decoration: underline;"><span style="font-family: Arial; mso-bidi-font-weight: bold;">Review and Approval of Minutes:</span></span><span style="font-family: Arial;"> <span style="mso-spacerun: yes;">  </span>Loyd Platson <strong style="mso-bidi-font-weight: normal;"><span style="text-decoration: underline;"></span></strong></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Arial;"><span style="font-size: small;"> </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: small;"><span style="text-decoration: underline;"><span style="font-family: Arial; mso-bidi-font-weight: bold;">Treasurer&#8217;s Report:</span></span><span style="font-family: Arial;"> <span style="mso-spacerun: yes;">  </span>Carol Slaughter. </span><span style="font-size: 11pt; font-family: Arial;"></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Arial;"><span style="font-size: small;"> </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="text-decoration: underline;"><span style="font-family: Arial; mso-bidi-font-weight: bold;"><span style="font-size: small;">Old Business:</span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: small;"><span style="text-decoration: underline;"><span style="font-family: Arial; mso-bidi-font-weight: bold;"><span style="mso-spacerun: yes;"> </span></span></span><span style="font-family: Arial; mso-bidi-font-weight: bold;"></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.25in; text-indent: -0.25in; mso-list: l2 level1 lfo3;"><span style="font-family: Arial; mso-fareast-font-family: Arial; mso-bidi-font-weight: bold;"><span style="mso-list: Ignore;"><span style="font-size: small;">1.</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span></span><span style="font-family: Arial;"><span style="font-size: small;">Bread For The World: Letter Offering and 1 time donation<span style="mso-bidi-font-weight: bold;"></span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.25in; text-indent: -0.25in; mso-list: l2 level1 lfo3;"><span style="font-family: Arial; mso-fareast-font-family: Arial; mso-bidi-font-weight: bold;"><span style="mso-list: Ignore;"><span style="font-size: small;">2.</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span></span><span style="font-family: Arial;"><span style="font-size: small;">Upcoming Event: Senior Resource Carnival<span style="mso-bidi-font-weight: bold;"></span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.25in; text-indent: -0.25in; mso-list: l2 level1 lfo3;"><span style="font-family: Arial; mso-fareast-font-family: Arial; mso-bidi-font-weight: bold;"><span style="mso-list: Ignore;"><span style="font-size: small;">3.</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span></span><span style="font-family: Arial;"><span style="font-size: small;">Vestry Retreat<span style="mso-bidi-font-weight: bold;"></span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.25in; text-indent: -0.25in; mso-list: l2 level1 lfo3;"><span style="font-family: Arial; mso-fareast-font-family: Arial; mso-bidi-font-weight: bold;"><span style="mso-list: Ignore;"><span style="font-size: small;">4.</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span></span><span style="font-family: Arial;"><span style="font-size: small;">Inventory of Church<span style="mso-bidi-font-weight: bold;"></span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.25in; text-indent: -0.25in; mso-list: l2 level1 lfo3;"><span style="font-family: Arial; mso-fareast-font-family: Arial; mso-bidi-font-weight: bold;"><span style="mso-list: Ignore;"><span style="font-size: small;">5.</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span></span><span style="font-family: Arial;"><span style="font-size: small;">Response to Audit Committee recommendations<span style="mso-bidi-font-weight: bold;"></span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.25in; text-indent: -0.25in; mso-list: l2 level1 lfo3;"><span style="font-family: Arial; mso-fareast-font-family: Arial; mso-bidi-font-weight: bold;"><span style="mso-list: Ignore;"><span style="font-size: small;">6.</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span></span><span style="font-family: Arial;"><span style="font-size: small;">Action Item: Fire Proof File Cabinet<span style="mso-bidi-font-weight: bold;"></span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.25in; text-indent: -0.25in; mso-list: l2 level1 lfo3;"><span style="font-family: Arial; mso-fareast-font-family: Arial; mso-bidi-font-weight: bold;"><span style="mso-list: Ignore;"><span style="font-size: small;">7.</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span></span><span style="font-family: Arial;"><span style="font-size: small;">Info: Pull Tabs. Each plastic jar full of tabs equals approximately six pounds which<span style="mso-spacerun: yes;">  </span><span style="mso-bidi-font-weight: bold;"></span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.25in;"><span style="font-family: Arial;"><span style="font-size: small;"><span style="mso-spacerun: yes;">                         </span>equals three hours of cancer treatment or kidney dialysis treatment.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.5in;"><span style="font-family: Arial;"><span style="font-size: small;">8.<span style="mso-spacerun: yes;">  </span>Decision on making cards from used cards.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.5in;"><span style="font-family: Arial;"><span style="font-size: small;"> </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-family: Arial;"><span style="font-size: small;"> </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: small;"><span style="text-decoration: underline;"><span style="font-family: Arial; mso-bidi-font-weight: bold;">New Business:</span></span><span style="font-family: Arial;"> <span style="mso-spacerun: yes;">  </span>Loyd Platson</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.25in;"><span style="font-size: 8pt; font-family: Arial;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.25in; text-indent: -0.25in; mso-list: l1 level1 lfo2;"><span style="font-family: Arial; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;"><span style="font-size: small;">1.</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span></span><span style="font-family: Arial;"><span style="font-size: small;">Application for Candidacy for Holy Orders-Clelia</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.25in; text-indent: -0.25in; mso-list: l1 level1 lfo2;"><span style="font-family: Arial; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;"><span style="font-size: small;">2.</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span></span><span style="font-family: Arial;"><span style="font-size: small;">Substances Of Abuse Meeting: St Martin&#8217;s Food Prep/Sponsor</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.25in; text-indent: -0.25in; mso-list: l1 level1 lfo2;"><span style="font-family: Arial; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;"><span style="font-size: small;">3.</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span></span><span style="font-family: Arial;"><span style="font-size: small;">Stand For Children Day/Teacher of the Year</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.25in; text-indent: -0.25in; mso-list: l1 level1 lfo2;"><span style="font-family: Arial; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;"><span style="font-size: small;">4.</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span></span><span style="font-family: Arial;"><span style="font-size: small;">Formation of Building and Grounds Committee</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.25in; text-indent: -0.25in; mso-list: l1 level1 lfo2;"><span style="font-family: Arial; mso-fareast-font-family: Arial;"><span style="mso-list: Ignore;"><span style="font-size: small;">5.</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span></span><span style="font-family: Arial;"><span style="font-size: small;">Church Office Staffing and job list</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="text-decoration: underline;"><span style="font-family: Arial; mso-bidi-font-weight: bold;"><span style="text-decoration: none;"><span style="font-size: small;"> </span></span></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: small;"><span style="text-decoration: underline;"><span style="font-family: Arial; mso-bidi-font-weight: bold;">Good of the Church:</span></span><span style="font-family: Arial;"> <span style="mso-spacerun: yes;">  </span>All</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-family: Arial;"><span style="font-size: small;"> </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: small;"><span style="text-decoration: underline;"><span style="font-family: Arial; mso-bidi-font-weight: bold;">Close of Meeting:</span></span><span style="font-family: Arial;"> <span style="mso-spacerun: yes;">  </span>Loyd Platson at:</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-family: Arial;"><span style="font-size: small;"> </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: small;"><span style="text-decoration: underline;"><span style="font-family: Arial; mso-bidi-font-weight: bold;">Closing Prayer:</span></span><span style="font-family: Arial;"> <span style="mso-spacerun: yes;">  </span>Rev. Julie Platson</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-family: Arial;"><span style="font-size: small;"> </span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: small;"><span style="text-decoration: underline;"><span style="font-family: Arial; mso-bidi-font-weight: bold;">Additional Information:</span></span><span style="font-family: Arial; mso-bidi-font-weight: bold;"><span style="mso-spacerun: yes;">  </span></span><strong style="mso-bidi-font-weight: normal;"><span style="font-family: Arial;"></span></strong></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.75in;"><span style="font-size: small; font-family: Times New Roman;">Requests:</span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.5in; text-indent: -0.25in; mso-list: l0 level1 lfo1; tab-stops: list -.5in;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">1.</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Pull tabs from soda/beer cans (one pound of tabs equals ½ hour of cancer treatment for needy)</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.5in; text-indent: -0.25in; mso-list: l0 level1 lfo1; tab-stops: list -.5in;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">2.</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Recycle aluminum cans, money to go to youth related events: Please crush can and remove pull tabs and deposit the tabs in the jar at church.</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.5in; text-indent: -0.25in; mso-list: l0 level1 lfo1; tab-stops: list -.5in;"><span style="font-family: Times New Roman;"><span style="mso-list: Ignore;"><span style="font-size: small;">3.</span><span style="font: 7pt &quot;Times New Roman&quot;;">      </span></span><span style="font-size: small;">Old cell phones can be recycled…bring to church and Julie will take to Nathan Adelson Hospice</span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt -0.5in; text-indent: -0.25in; mso-list: l0 level1 lfo1; tab-stops: list -.5in;"><span style="font-family: Times New Roman;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt;"><span style="mso-list: Ignore;">4.<span style="font: 7pt &quot;Times New Roman&quot;;">     </span></span></span></strong><strong style="mso-bidi-font-weight: normal;"><span style="text-decoration: underline;"><span style="font-size: 14pt;">NEW Item: Please collect BOXTOPS FOR EDUCATION</span></span></strong><span style="font-size: 14pt;"> NyE Communities Coalition donates them to schools for supplies, etc.<strong style="mso-bidi-font-weight: normal;"><span style="text-decoration: underline;"></span></strong></span></span></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><strong style="mso-bidi-font-weight: normal;"><span style="font-size: small; font-family: Times New Roman;"> </span></strong></p>
<p class="MsoNormal" style="margin: 0in 0in 0pt;"><span style="font-size: small; font-family: Times New Roman;"> </span></p>
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