St. Andrew’s Vestry Meeting

October 10, 2007, 7 PM

Peabody Room

 

Present:  Jeanne Cassin, Dick Dabrowski, John Ferrillo, Marilyn Guest, Sue Hildreth, Linda Kaferle, Fr. Alan MacKillop, Yvette Nasworthy, Marianne Welton

Absent:  Dwight Harshbarger

 

I.                   Opening Devotions and Prayer

II.                9/12/07 Meeting Minutes Stand As Written

III.             Priest-in-Residence Report

A.     House of Bishops met in New Orleans w/ Archbishop of Canterbury at the end of September

B.     All Anglican bishops are being invited to the Lambeth Conference in England (held every ten years)scheduled to take place in July, 2008

1.      Originally Gene Robinson and some of the African Primates were not invited

2.      More information will be available at the diocesan convention to be held the first weekend of November

C.     Fr. Alan to take a week’s vacation starting tomorrow to Cape Breton, Nova Scotia

1.      Fr. Gagnon will preach this coming Sunday

D.    Work Day is scheduled for Oct. 28th following the 10 o’clock service

IV.              Mission

A.     Fr. Alan asked the Vestry members to think about how we can reach out to the surrounding community

V.                 Wardens’ Report

A.     Church door has been found unlocked at times

1.      ACTION ITEM:  Yvette to ask her husband to check it during his rounds (as a police officer) so we might be able to determine when this is happening and how

2.      Fr. Alan suggesting putting a bar across it on the inside to insure it is locked

B.     Dick distributed info on programmable thermostats

1.      ACTION ITEM:  Linda to contact Alan Rogers about purchasing one for the Parish Hall

C.     Dick hopes that additional parishioners attend the Diocesan Convention being held in Fitchburg on Nov. 3rd

1.      Jeanne Cassin and Kim Lindo will be attending as St. Andrew’s delegates along with Fr. Alan

D.    Dick brought up ideas that would give the vestry members more visibility during the Sunday services

1.      Wearing nametags during the service

a.      ACTION ITEM:  Dick will ask Alan Rogers about nametags since he heads up the ushers and provides nametags to them

b.      Fr. Alan believes that if we decide on nametags for the Vestry, that we should provide them for all parishioners

2.      Standing in the receiving line with Fr. Alan after the service

3.      Becoming a chalice bearer (Lay Eucharistic Minister #1)

E.     Safe Church Training

1.      Nancy Barringer asked Dick to bring it before Vestry

2.      Discussed ways to offer it to the Vestry and Sunday School teachers without sending them too far and at their own expense

a.      ACTION ITEM:  Sue will bring it up at the next Tri-Parish meeting

3.      Discussed the status of St. Andrew’s Safe Church Policy

a.      Was started when Fr. Alan was the Interim but no one on the current Vestry was sure of its completion

i.                            ACTION ITEM:  Dick to check with Lynn Ferrillo on its existence

ii.                          ACTION ITEM:  Dick to ask Nancy if she would be willing to help develop one

F.      Diocesan Energy Audit

1.      Linda reported that the diocese would like energy usage information from all of the parishes and is unclear how to go about it

a.      More info should be available at the upcoming diocesan convention

VI.              Treasurer’s Report

A.     We have a slight negative ($612) YTD

1.      Due to the lack of pledges received during the summer months

a.      Statements of Giving have been sent out

i.                    Should result in an influx of pledges

2.      Dick suggested that a mailing be done before next summer with postage paid envelopes for mailing pledges during vacation

a.      ACTION ITEM:  Sue to ask Vestry for help with this and other mailings

VII.           Commission Reports

A.     Christian Formation (Yvette Nasworthy)

1.      Everyone is excited about moving to the rectory

2.      Have not heard whether Russ Harris will continue teaching

B.     Facilities

1.      Work day scheduled for 10/28/07

2.      Boy Scouts to clean up leaves Nov. 3rd

C.     Membership (Dick Dabrowski)

1.      Still waiting for lawn sign to be completed

D.    Outreach (Fr. Alan)

1.      Young Life will be sponsoring a dinner on Nov. 15th

a.      All parishioners are encouraged to attend

b.      Nicola Barlow is St. Andrew’s liaison

c.       More details to follow

2.      Planning to organize a group to visit Esperanza

E.     Pastoral Care (John Ferrillo)

1.      Currently have three parishioners needing the Eucharist brought to them on Sundays

a.      Phil Welton and John Ferrillo will be attending to them

F.      Stewardship (Sue Hildreth)

1.      Have met once to map out a strategy

a.      Mailing to go out to parishioners on 11/12/07

b.      Stewardship sermon to take place on 11/18/07

c.       John Ferrillo offered to give a testimonial

G.    Tri-Parish (Sue Hildreth)

1.      Scheduled to meet this week

H.    Worship (Fr. Alan)

1.      Planning a special 10 o’clock service on Nov. 4th for All Saint’s Day

a.      Hayden Mass to be performed under Michael Smith’s direction

b.      Baptism of Faith and Jason Salter’s baby

c.       Reading the names of the departed (also at 8 o’clock)

i.                    Get names into the office as soon as possible

d.      Dedication of new choir chairs

VIII.        Special Committee Reports

A.     Rectory (Linda Kaferle)

1.      Thanks to Judy Adams from the Rectory Committee for helping the Sunday School move into the Rectory

2.       Consensus is to wait until after the ramp has been completed before pursuing the construction of a side door on the church side of the Rectory

B.     Parish Hall Ramp (Fr. Alan)

1.      Building to start October 15th  or 16th

2.       Door discussion takes place

a.      Motion unanimously passed to give John Ferrillo the authority to spend up to $1500 for new door

IX.              Unfinished Business

A.     Rectory Insulation

1.      ACTION ITEM:  Linda to hire an electrician to do the knob and tube investigation needed by the insulation installer before work can even take place

a.      Discussion tabled until next meeting

B.     Open Vestry Position

1.      Consensus that Russ Harris’ position will not be filled until Annual Meeting

C.     Parish Hall Cross

1.      ACTION ITEM:  Linda to contact Lindsey Mullan on status of installation

X.                 New Business

A.     Yearly Alcoholics Anonymous Thanksgiving Alkathon

1.      Motion unanimously passed to support the yearly Alkathon by allowing the use of the Parish Hall all day on Thanksgiving (no need to vote each year)

B.     IT Support

1.      John Ferrillo given permission to engage David Rogers in a professional capacity to act as the church’s IT support when needed

a.      ACTION ITEM:  John to report back to Vestry on the particulars of the arrangement

2.      Many thanks to John for all the work he has put into the running of the computer network

XI.              Next Meeting – Wednesday, November 14th, 7 PM, Peabody Room

XII.           Closing Prayer

XIII.        Adjournment – 9:06 PM

 

Respectfully submitted,

Linda Kaferle