St. Andrew’s Vestry Meeting

June 13, 2007, 7 PM

Peabody Room

 

Present:  Marilyn Guest, Russ Harris, Dwight Harshbarger, Sue Hildreth, Linda Kaferle, Fr. Alan MacKillop, Yvette Nasworthy, Michael Smith, Jim Western

Absent:  Jeanne Cassin, Dick Dabrowski, John Ferrillo, Marianne Welton

 

I.                   Opening Devotions and Prayer

II.                Motion Approved to Accept 5/9/07 Meeting Minutes as Presented

III.             Priest-in-Residence Report

A.     Very successful Outreach Fair

1.      Hoping to make it an annual event

2.      Sermon by Gail White, our missionary in Spain

B.     Inspiring film about the Sisters of St. Mary shown last night

1.      Questions answered by Mother Superior, Sister Miriam

a.      Many were amazed at the number of advanced degrees held by the nuns

C.     Sunday School Recognition this coming Sunday

D.    Institution of Marsha Hoecker as new rector of Trinity Chapel took place last Sunday

E.     Summer schedule to begin 6/24/07 through Labor Day

IV.              Mission

A.     ACTION ITEM:  Fr. Alan to follow-up with Eric S. of Young Life regarding the idea of a Spanish service to reach out to the Hispanic community

B.     As discussed at a recent tri-parish meeting, demographics show that 70% of the people of Ayer are not connected to a church

1.      Therefore there is work to be done in our own backyard

V.                 Warden’s Report

A.     In Dick’s absence, Russ reported that it is unclear what the true cost of the church signage will be (possibly upwards of $6000)

1.      While waiting for a definitive price, other options could be explored

a.      Brighten up the old sign by replacing the glass and installing a light either inside the sign case or as a floodlight on the lawn

B.     Rectory ideas being explored

1.      Making it more rentable by:

a.       Splitting the house into a one or two bedroom apartment

b.       Using the additional space for church offices, function area, a small “apartment” for Fr. Alan to use rather than staying in a hotel

i.                    Opening up the potential for renting the Parish Hall during the week for daycare, cooking classes, etc.

c.       Investigating the cost to insulate the walls of both the Rectory and the Parish Hall to bring heating costs down

i.                    Russ distributed a proposal he received from All Weather Green Insulation

ii.                  Motion was passed to establish the insulation of the Parish Hall as a priority; get at least one more quote from another insulation installer and meet after the service on 6/24/07 to start moving on a plan for the rectory

d.      Discussed other potential energy saving ideas

i.                    ACTION ITEM:  Russ to investigate the Interfaith Power and Light website

ii.                  ACTION ITEM:  Linda to contact Keyspan regarding a potential switchover from oil to gas in the Rectory   

2.      Dwight distributed info from two organizations (Seven Hills Clinical Associates in Worcester and The Institute of Professional Practice in Fitchburg) that may be interested in the Rectory as a group home for mentally disabled adults (possible Outreach potential)

a.      ACTION ITEM:  Dwight to contact these organizations regarding their interest

3.      Another Outreach possibility of making the parking lot available at a small fee to those taking the train – Ayer is in need of parking

VI.              May ’07 Treasurer’s Report

A.     Income and expenses very close to budget

B.     2008 diocesan assessment has been reduced by approximately $5,000 due to the change from assessing income to assessing expenses and a change to the formula

C.     Audit team consisting of George Miller, Phil Welton and Yvette Nasworthy to meet to review the outline of what the diocese wants to see in an audit

D.    Motion passed to accept the Treasurer’s Report as presented

VII.           Old Business

A.     Access Ramp

1.      Jim Western distributed Manny’s sketches for the ramp and asked for the Vestry’s input on its aesthetics

a.  ACTION ITEM:  Russ to show Jim a finished ramp “in the neighborhood” he thinks would be aesthetically appealing

2.      Jim reported that the contractor would like to supply the materials

a.      ACTION ITEM:  Jim to draw up a list of materials to be given to Mary Medieros so she can talk to Moore’s Lumber about the possibility of getting discounted materials

3.      ACTION ITEM:  Jim and Russ to meet with contractor at 8 AM of June 21st or 22nd (Jim to let Russ know) to go over the project and determine whether to use a contract or P.O.

B.     Vestry Retreat

1.      ACTION ITEM:  Linda to put a balloon at the entrance of the Groton School Library to indicate where to enter

2.      Motion passed to pay Marsha Hoeker an honorarium of $200 for facilitating the retreat

VIII.        Commission Reports

A.     Christian Formation – Yvette

1.      Sunday School in need of more teachers and a nursery overseer

2.      ACTION ITEM:  Yvette to investigate arrangements that can be made for the children of choir members to be supervised at the conclusion of Sunday School

B.     Communications – Linda

1.      The commission has met to discuss possible advertising possibilities and inquired about the availability of funds

a.      Sue reported there is approximately $100 per quarter available currently in the budget along with money at the post office available for postage

2.      The commission would like to send a postcard to the congregation prior to Sunday School registration and “Sunday Homecoming” in September

a.      ACTION ITEM:  Yvette to let Linda know the registration date

C.     Outreach – Fr. Alan

1.      The commission has voted to support The Esperanza School

a.      Three enthusiastic students from the school attended the Outreach Fair

D.    Parish Life - Marilyn

1.      Need to improve communication between the other commissions and Parish Life when planning an event (such as the Outreach Fair)

a.      Dwight suggested a checklist be devised showing the different responsibilities for the function and who is assigned to each

2.      Need for men to help set up and collapse tables for each function

a.      Men are encouraged to volunteer

3.      Need for people who use the kitchen appliances in the Parish Hall (coffee pots, in particular) to clean and return all parts to their proper place  

E.     Stewardship

1.      Working on the calendar

 

F.      Tri-Parish Committee

1.      $284 raised at the Tri-Parish Ascension Thursday Service given to Harris Camp

2.      Four or five canoe groups signed up for Friday’s canoeing trip

3.      Common Cathedral on Boston Common planned for September 9th

a.      Need a coordinator from each of the three churches to keep track of who is going from the parish and what food will be brought

4.      Planning a book study group

5.      Investigating the possibility of a U2 Eucharist next spring

IX.              New Business

1.      Request from Michael Smith to approve the purchase of 20 chairs and kneelers to be used by the choir at a total cost of $5,190

a.      Would like to formally dedicate them on All Saints Sunday

i.                    There is a four month leadtime

ii.                  Motion passed to authorize the purchase of the chairs using money upfront from the investment fund but then offering parishioners the ability to donate a chair ($250/ea).  Any additional money needed up and above the fundraiser would come from Bertha Doran’s bequest

X.                 Next Meeting – July 11, 2007, 7 PM, Peabody Room

XI.              Closing Prayer

XII.           Adjournment – 9:10 PM

Respectfully submitted,

Linda Kaferle