Approved Vestry Meeting Minutes

St. Paul’s Episcopal Church, Benicia

Tuesday October 15 @ 6:30 PM

 

Next Meeting: Tuesday, November 19 @ 6:30 PM

 

Call to Order: The October 15, 2019 Vestry meeting was called to order at 7:24 pm by Rev. Annie Mertz.

 

Present:  Heather Healy, Barbara Jewell, Charlie Kilbourne, Del Baker-Medlock (Treasurer), Rev. Annie Pierpoint Mertz (Rector),  Ken Nowinski, ,Mark Sally, Betsy Zampa (Clerk), Giovanna Zampa (Youth advisor) Beth Gaines, Deacon

Absent:  Yann Jouvenot-Sells, Kim Rodekohr, Bill Smiglewski, David White

 

Consent Calendar

 

Minutes – A motion was made by Barbara  and  seconded by Mark to approve the minutes of September’s Vestry meeting.  Motion passed.

 

Treasurer’s Report  –  A motion was made by Mark and seconded by Barbara  to approve Treasurer’s report for September. Motion passed.

 

It was decided that the Vestry will review and vote upon the August Treasurer’s report either during the month via email or at the October meeting after corrections/revisions are finalized.

 

Special Reports/Discussion Items

Stewardship Update – Annie has a sermon series planned for October on “The Stuff that Matters. Plant. Time. People. Money.”

Reports from priority meetings-  Adult Ed, Youth and Children, and Leadership

Members from each sub-group reported back with insights from their respective meetings.

 

Call for Adjournment – Call for  adjournment was made by Rev. Annie and seconded by Ken at 8:30.

 

 

Submitted,

 

Betsy Zampa, Clerk of the Vestry