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