Thursday, August 22, 2013

Minutes August 19, 2013




                                 MINUTES
St. Anne's Episcopal Church
August 19, 2013

Present:   Members Mike Battle, Dan Ennis, Rebecca Lovelace, Mike Roberts, Kevin Shea,
            Treasurer Martha Smith
            Recording Secretary Jane Holley Wilson (substitute for Gail Whitehead)
Absent:     Member Julie Hearn

Opening Prayer:  Rebecca

1.  Minutes:
      MOTION to approve July 21 minutes made, seconded, passed unanimously.

2.  Treasurer's Report: 
      Martha reported a balance of $33,8872.81 and average weekly expenditures of roughly  $525.

3.  Old Business:

      a)  Student Ministry:  On Wednesday August 21, Dan will set up a Campus Episcopal Ministry
      sign-up table for CCU students to inform and invite them to join.  Enthusiastic discussion                   followed, regarding formation, leadership, SA member participation.

      b)  Administrative Support:  After a discussion about the possibility of hiring a student, the            consensus was that disadvantages (students gone in the summer and after graduation; lack of office experience, skills. and protocols; irregular availability, e.g.) outweighed the advantages.  Rebecca offered to enlist the law office manager of Richard (Lovelace) to assist in identifying an appropriate part-time person with the necessary requisites, including computer skills.

      c)  Clergy Developments:  Rebecca described meeting with Fr. Alex Barron regarding a more regular schedule with SA. She suggested that he be hired on a retainer basis in case of pastoral needs that require a priest between services (funerals, baptisms, etc.), with the other priests remaining part of supply status.  An agreement will be put in writing.  Dan brought up a discussion he had with Barry Stopfel, who would like a stronger relationship with SA.  Rebecca suggested that Barry Stopfel and Fr. Phil Emmanuel could provide back-up for the summer when Fr. Barron is away. The newly formed Myrtle Beach Episcopal group will be employing the same priests as SA, so to  avoid conflicting scheduling, Rebecca has scheduled every Sunday, and Christmas Eve, through January for SA's. Laity will continue to minister as appropriate.

      A discussion then took place regarding how SA's status will change when we become a Mission Church.  The Bishop will be more involved and may wish to appoint a priest. We would not be in a position to pick our own priest, but could suggest names to the diocese

      d)  Myrtle Beach Support:  Members enthusiastically agree to continue to support, and ways that more established "new" churches have offered to help, as they helped SA's.       

 4.  New Business:
      a)  Diocesan question:  Members moved into executive session. Upon return from executive session committee members agreed that there was no action to be taken.

      b)  Bill Warner would like to start a chapter of the Brotherhood of St. Andrew to support and       extend outreach activities prescribed by the Mission committee. Bill will be urged to head up that effort.
           
      c)  Bill Warner suggests a survey of SA's members as to what they need, want and would             support in the way of education.  He would be happy to coordinate programs, and would like for one of our clergy to serve as advisor, with pay if necessary.  Member discussion took  place with general agreement that such a need exists.

      d)  Anniversary Plans:  Ideas were put forth.  Date agreed upon was the date of our original    organizational meeting, October 29th.  Rebecca will check with Santee Cooper to see if their space is available for a celebration.


5.    As Needed:
      a)  Supper Club:  Rebecca suggested and all agreed to change it to Lunch/Brunch, after church one Sunday each month.  All agreed.
           
      b)  Rebecca requested that a Sunday be designated for money to be sent to the Haiti Mission School.  All agreed on the first Sunday loose offering in both both September and October would be designated.

Closing prayer by Mike Battle

Meeting adjourned at 7:30 p.m.. Next meeting scheduled for 6:00 p.m., September 16, at 1200 Main Street (Battle Law Offices)

                                          Respectfully submitted,


                 
                                          Jane Holley Wilson
                                          (substituting for Gail Whitehead, Recording Secretary)

Minutes July 21, 2013



ST ANNE’S EPISCOPAL CHURCH
Mission Committee Minutes
July 21, 2013

St. Anne’s Mission Committee met on July 21, 2013 at Mike Battle’s office.  Rebecca Lovelace opened with a prayer.
Members present:  Dan Ennis, Mike Roberts, Mike Battle, Julie Hearn, Kevin Shea, Rebecca Lovelace

The majority of the meeting was a discussion on writing a mission statement.  The following statement was drawn up and unanimously approved:

ST. ANNE’S MISSION STATEMENT

St. Anne’s Episcopal Church strives to be a joyous community that welcomes all people who seek to know Christ in their minds, hearts and lives.

We gather together at God’s table, offering diverse gifts, but of one spirit, becoming the body of Christ and gratefully receiving God’s grace.

We go out into a broken world, guided by scripture, tradition and reason, honoring Christ’s command to serve others, believing that through God’s presence in our community, we can advance God’s kingdom in the world.


The group then discussed how to handle pastoral needs, particularly crisis needs (such as serious illnesses in the congregation and deaths/funerals in the congregation).  It was agreed that we need to prepare a hand-out for the congregation on who to contact in cases like this.  Church members will be instructed to contact Dan Ennis and/or Rebecca Lovelace.  Rebecca agreed to be the designated Mission Committee member who would handle pastoral needs.  We then discussed setting up some sort of formal relationship with one or two of our supply priests, where they could serve as the “priest on call” for pastoral needs that require a priest’s attention.  It was agreed that Rebecca would consult with Bishop VonRosenberg on this idea, and report back to the mission committee.  Rebecca will also work on a hand-out for the parishioners.

Respectfully submitted,
Rebecca Lovelace

Minutes July 15, 2013



ST. ANNE’S EPISCOPAL CHURCH
Mission Committee Minutes
July 15, 2013

St.Anne's Episcopal (SA), Mission Committee (MC) mtg. was held on July 15, 2013, 6pm at 1200 Main St., Conway (Battle Law Offices). Meeting was called to order by Dan Ennis, opening prayer by Gail Whitehead.
Mbrs. Present: Julie Hearn, Rebecca Lovelace, Kevin Shea, Mike Battle, Mike Roberts,Dan Ennis, treas. Martha Smith,  Recording Sec., Gail Whitehead

Minutes were approved for June MC Mtg.
Treasurers Report was given by Martha Smith

New Business:
* Dan reported meeting with displaced parisioners from Trinity Episc. Myrtle Beach.  The    
  group is currently meeting monthly in private homes.  Dan advised they meet wkly. and
  set up a web site posting their activities.  Father Merchant, St. Stephens Episc., N.
  Myrtle Beach is willing to pay facility rent at 79th. Ave. complex for 3 mos. Rebecca
  made a motion that SA cover the cost of a Supply Priest  for 1 month ($900.) to allow
  them time to organize.  Seconded by Mike Roberts, MC voted and passed.  It was
  suggested that SA meet with them jointly on Aug. 18.,  Lackey Chapel is not avail.
  The Bishop is scheduled to meet with the Trinity group Sept. 8., Rebecca suggested
  we worship jointly to show support from St. Anne's
* Formation of a Campus Ministry is being persued. It was suggested that the student
  group meet on Sun. nt. with fellowship, worship and a meal.  Nelljean will check on an
  avail. site on campus.  Scott Parker has volunteered to help cordinate the organization
  of this group.
* The MC voted to meet on Sun. July 21 following the morning worship svc. at 1200 Main
  St. to discuss and write a Mission Statement, discuss long term plans, a budget and    
  Stewardship campaign.
* Concern was discussed regarding the continued availibility of the Lackey Chapel. MC
  is exploring the avail. of alternate worship space.  SA has a 10 wk., renewable usage
  agreement with CCU with rent payable in advance every 10 wks.
* Wednesday Night Bible study continues at 7pm at the home of Jeri Dubbs, 4946   
  Westwind Dr. Carolina Forest.
* Discussion was held on how to meet the needs of SA worshipers. eg. Structured  
  worship, direction, financial security, attracting young families and providing child-care,
  the need for a Rector,  shared leadership of Priest & Laity.
* Meeting adjourned 7:40pm,  closing prayer by Rebecca.  Next MC mtg. scheduled for
  Mon. Aug. 19, 6pm  1200 Main St.
  Respectfully submitted, Gail Whitehead - Recording Sec.

Minutes June 13, 2013



ST. ANNE’S EPISCOPAL CHURCH
Mission Committee Minutes
June 13, 2013

St. Anne’s Episcopal (SA), Mission Committee (MC) mtg. was held on June 13, 2013 at 1106 5th Ave.(Hearn home).Meeting was called to order by Rebecca Lovelace, opening with a prayer.
Mbrs. Present: Julie Hearn, Rebecca Lovelace, Kevin Shea, Mike Battle, Mike Roberts, Treas. Martha Smith, Recording Sec. Gail Whitehead. Absent: Dan Ennis.

Minutes for May 14, 2013 Mtg. reviewed and approved by vote.

Treasurer's Report (see attached) was given by Martha S. Bal.shows $24,808.81. 15% of donations received ($4211) was sent to the Diocese in SC, pmt. thru July 1, 2013. Going forward from July 1, 10% of donations will be sent to the Diocese. Loose offerings on 1st. Sun. of each month will go to a charity. To be determined for Sun. July 7. CAP will receive all other loose offerings.

Kevin S. presented a 6 month Cash Flow and preliminary Budget:Forecast (see attached) for review and discussion. Rebecca L. proposed that MC study forecast and revisit at next mtg.

Mike B. proposed a Treasury balance cushion of $20,000 be maintained.

Julie H. expressed concern that the MC needs to prepare a financial plan for present and future. 

New Business:
1. Mike R. advised that the Chapel will not be available on Sun. Aug. 18, due to a
campus function. Rebecca L. suggested we hold a non-denominational or short
service at 9am . .
2. A gift of $500. for Holy Cross Faith Mem. is to be written to the Capital Fund Acct.
3. Butch Smith has offered his services on SA’s website.
4. Mike B.reported that the Anglican pay schedule for a music director is $225. wkly.
Kevin S. made a motion for a pay adjustment, seconded by Mike B., passed by vote.
A motion was made by Mike B. to use choir funds for CCLI annual license for special
music, seconded and passed by vote.
5. Dates are needed for Bishop's next scheduled visitation. Suggested was Palm
Sunday, Feb. when St., Anne's will be accepted by Diocese as a Mission Church or
St. Anne's Day in July. Dates pending Bishops schedule.
6. Wednesday Night (movable) Bible Study will begin June 19 at 7PM home of Dan Ennis
The study will be based on the lectionary for the coming Sunday.
7. Mike B. offered his office @1200 Main St. for MC meetings. Standing date not yet set.
8. "Presentation for Bishops" will be held on June 26, at 2pm at Grace Epis. Charleston.
The agenda is to hear from worshiping communities in Province IV (FL.,AL,GA.,VA.,
SC) affected by home churches' split from TEC. MC mbrs. wishing to participate
plan to meet and prepare a presentation.
9. Mike B.proposed that MC begin work on a Mission Statement, eg. Theological Issues,
(inclusions/exclusions). He also proposed MC establish an organized method to
approach Stewardship including time and talent gifts..
10.Kevin S. proposed MC begin to think about providing an Outreach Ministry, eg. on
Campus, Sunday evenings with a light meal, Pastoral Care, a CCU Orien-
tation representation. Rebecca L. suggested a Fall "brain-storming" session.
11.It was suggested that regular attendees sit towards the front of Chapel to allow room
in back for visitors and late arrivals.
12.Meeting. adjourned at 7:30pm. Next Mtg. on Mon. July 14, 6pm, 1200 Main St.,
Conway.

Respectfully submitted, Gail Whitehead - Recording Secretary

Great job Gail - one correction - any month w/ 5 Sundays (as this June) the loose offering  on 5th Sunday will go to Episcopal Relief & Development (ERD) - previously approved by St Anne's Steering Committee

From Rebecca Lovelace