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Council Meeting Minutes


 

These minutes were approved electronically on June 14, 2022

Council of Elders Meeting Minutes: 07-Jun-2022

Members Present: TJ Anderson, Mary Fonken-Holden, Linda Kordosky, Dan Davis, Mark Mueller, Steve Eckhardt, Gary Engelbrecht, Loree Petersen, Gunnar Unger, John Oldfield (ex- officio)

Members Absent: None

Meeting called to order at 7:05 pm. Steve opened with prayer.

Approval of Agenda:

John requested we remove item 7, Review of Annual Meeting Minutes. John noted Dan will provide an electronic draft of minutes for Council review. Steve made a motion to approve the agenda with the removal of item 7. Gary seconded. The motion was approved unanimously.

Ratification of the Electronically Approved Minutes

Steve made a motion to ratify the electronic approval of the 03-May-2022 minutes. Gunnar seconded. The motion was approved unanimously.

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

President: Mary Fonken-Holden

Mark made a motion to nominate Mary. Dan seconded. The motion was approved unanimously.

Vice President: Gunnar Unger

Dan made a motion to nominate Gunnar. Linda seconded. The motion was approved unanimously.

Treasurer: Mark Mueller

Gunnar made a motion to nominate Mark. Loree seconded. The motion was approved unanimously.

Secretary: Linda Kordosky

Mark made a motion to nominate Linda. Steve seconded. The motion was approved unanimously.

Endowment Committee

Members of the Endowment Committee will remain as the Council Executive Committee and John Oldfield.

Council School Board Member: Dan Davis

Gary made a motion to nominate Dan. Loree seconded. The motion was approved unanimously.

Authorized Signers on Cash Accounts

Gunnar made a motion that Mark, John, and Mary be authorized to sign on the cash account. Steve seconded. The motion was approved unanimously.

Conflict of Interest Forms

All council members and John updated and signed the conflict of interest form.

July Council Meeting Schedule

The open meeting for July is schedule for Tuesday, 05-July-2022. In light of the July 4th holiday on Monday, the Council agreed to move the open session to Tuesday, 19-Jul-2022.

At 7:30 pm Steve moved the meeting be closed. Gary seconded. The motion was approved unanimously.

Pastor TJ provided the closing prayer.

Jesus unites us all in His eternal and unfailing love.

Respectfully submitted, Linda Kordosky

NHLC Council Secretary

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