Council Meeting Minutes

These minutes were electronically approved on June 3, 2024

Council of Elders Meeting Minutes:  21-May-2024  

Members Present:   Pastor TJ Anderson, Wally Bomgren, Gunnar Unger, Linda Kordosky, Loree Petersen, Mike Laseter, Rob Fitzer, Dean Dvorak, Steve Eckhardt, and John Oldfield (ex-officio)

Members AbsentNone
Gunnar called the meeting to order at 7:10 pm. 

1. Opening Prayer 
Pr. TJ opened with prayer.

2. Approval of Agenda 
Steve made a motion to approve the amended agenda with the addition of Conflict of Interest Forms.  Wally seconded.  The motion was approved unanimously.

3.  Election of Council Officers, Endowment Committee, and Council School Board Member

President:  Loree Petersen
Dean made a motion to nominate Loree as President.  Steve seconded.  The motion was approved unanimously.

Loree took over chair of the meeting

Vice President:  Linda Kordosky
Steve made a motion to nominate Linda as Vice President.  Wally seconded.  The motion was approved unanimously.

Treasurer:  Wally Bomgren
Linda made a motion to nominate Wally as Treasurer.  Rob seconded.  The motion was approved unanimously.

Secretary:  Rob Fitzer
Wally made a motion to nominate Rob as Secretary.  Mike seconded.  The motion was approved unanimously. 

Endowment Committee:  Council Executive Committee and John Oldfield
Rob made a motion to have the Council Executive Committee and John Oldfield (ex-officio) as the members of the Endowment Committee.  Wally seconded.  The motion was approved unanimously.

Council Representative to the School Board:   Linda Kordosky
Wally made a motion to nominate Linda as Council Representative to the School Board.  Steve seconded.  The motion was approved unanimously.

4. Recognition of all candidates who ran for office
The Council is grateful to all the members who ran as candidates for the Council of Elders, Nominating Committee, Benevolence, and School Board.   Loree will send thank you notes to those members, who were not elected.

5. Ratification of Electronically Approved Minutes from May 7, 2024
Gunnar made a motion to ratify the electronic approval of the 07-May-2024 minutes.  Steve seconded.  The motion was approved unanimously.  Dean, Mike & Rob recused themselves from the vote, because they were absent from the meeting.  

6. Authorized Signers Bank & Investment Accounts
Linda made a motion to have Wally, Loree, and John as the authorized signers on the bank and investment accounts.  Dean seconded.  The motion was approved unanimously.

7. Council Meeting Next Fiscal Year
Steve made a motion to hold the open Council meetings on the first Tuesday of each month at 7:00 pm.  Dean seconded.  The motion was approved unanimously

8.  John’s Report
    a. 
There were 2,958 tickets sold for Celebrate Dance Academy’s dance recital held on May 17-18.  Over 400 dancers from ages 3-75 participated, and each recital dance was a reminder of God’s presence                and faithfulness.  Praise God for this remembrance through these phenomenal performances!

    b. Land Sale Update:  Trident is moving toward meeting the milestones set in Amendment #5 with the first milestone set for June 30, 2024

9. Roseville Worship Leader Search Team
We continue to make progress on forming a Roseville Worship Leader Search Team.  Mike Laseter will be the Council Representative for this team.

10.  Conflict of Interest Forms
Each of the forms were signed by the Council members and John.  Conflicts were discussed.

11.  Adjournment
At 7:55 pm Steve made a motion to adjourn the meeting.   Wally seconded.  The motion was approved unanimously.   Dean closed in prayer.

Jesus unites us all in His eternal love ! 

Respectfully submitted,

Robert C Fitzer
NHLC Council Secretary

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