Snuggery
Present: Dick Dabrowski, Sue Hildreth, Linda Kaferle,
Fr. Alan MacKillop, Mary Medeiros, Louise Rogers, Marianne Welton
Absent: Jeanne Cassin, Yvette Nasworthy, Don Ulsch
I.
Financial
Report (Sue Hildreth)
A.
Reported
that we ended the year in the black
B.
Proposed
that we take approximately $5,000 out of checking and put into a CD/Saving
Account
1.
This to be
discussed further at our next meeting
a.
There may be
a need to open an additional account for money that was donated as restricted
funds back in 1983 for the purchase of flowers twice a year
i.
ACTION
ITEM: Linda to look up the amount that
was donated plus interest
C.
Motion
unanimously accepted to approve financial report
II.
Budget
Discussion
A.
First draft
presented by Sue Hildreth
1.
Balanced
budget for 2009
2.
ACTION
ITEM: Sue to e-mail report to absent
Vestry members
3.
Discussion
of 18% assessment on rector’s possible increase in salary
a.
ACTION
ITEM: Fr. Alan to contact diocese about
this assessment procedure as it relates to salary
4.
Stewardship
Campaign discussion
a.
ACTION
ITEM: Dick to contact John Ott about the
campaign’s expected completion timeline
III.
Next Meeting
–
IV.
Adjournment
–
Respectfully
submitted,
Linda Kaferle