All Saints Lutheran Congregational Meeting JULY 2017
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1 All Saints Lutheran Congregational Meeting JULY 2017
2 Agenda Call to Order/Meeting Rules New Church History Resolution 1: Paying Off Existing Mortgage New Church Discussion Phase 1 Drawings Phase 1 Financial Requirements Next Steps Questions
3 Meeting Rules Confirmed voting members will address the assembly at the microphone to ensure all present can hear the question or comment Any discussion of a motion will be civil and concise To keep the meeting moving forward, the opportunity to address the assembly may be limited to a maximum of 6 voting members (3 for and 3 against)
4 Agenda Call to Order/Meeting Rules New Church History Resolution 1: Paying Off Existing Mortgage New Church Discussion Phase 1 Drawings Phase 1 Financial Requirements Next Steps Questions
5 Jan 2010 Resolution to Form Building Ministry Team: Be it resolved that: All Saints Lutheran Church form a Building Ministry Team for the purpose of beginning the process of exploring the best use of our current facility and the addition of a new sanctuary.
6 Jan 2010 April 2011 Jan. 2010: Formation of the New Building Ministry team April 2011: Debt consolidated into a refinanced mortgage
7 Jan 2010 June 2012 April 2011 Jan. 2010: Formation of the New Building Ministry team April 2011: Debt consolidated into a refinanced mortgage June 2012: Miller Architects selected to build the new church
8 Jan 2010 June 2012 April 2014 April st Capital Appeal Jan. 2010: Formation of the New Building Ministry team April 2011: Debt consolidated into a refinanced mortgage June 2012: Miller Architects selected to build the new church April 2014: Initial church plans complete by Miller Architects
9 Jan 2010 June 2012 April 2014 April st Capital Appeal 2 nd Capital Appeal Jan. 2010: Formation of the New Building Ministry team April 2011: Debt consolidated into a refinanced mortgage June 2012: Miller Architects selected to build the new church April 2014: Initial church plans complete by Miller Architects 2016: Focused campaign to start construction in 2017
10 Jan 2010 June 2012 April 2014 April April st Capital Appeal 2 nd Capital Appeal April 2017: Confirmation from MIF that funding will not be provided for initial plans
11 Jan 2010 June 2012 April 2014 April April 2017 May st Capital Appeal 2 nd Capital Appeal April 2017: Confirmation from MIF that funding will not be provided for initial plans May 2017: Phased construction approach proposed by Building Ministry team and approved by church council Phase 1 Meeting Immediate Needs (Spring 2018) Modernizing Existing Footprint Meeting Current Building Codes Addressing Congregational Survey Feedback
12 Jan 2010 June 2012 April 2014 April April 2017 May st Capital Appeal 2 nd Capital Appeal April 2017: Confirmation from MIF that funding will not be provided for initial plans May 2017: Phased construction approach proposed by Building Ministry team and approved by church council Phase 1 Meeting Immediate Needs (Spring 2018) Modernizing Existing Footprint Meeting Current Building Codes Addressing Congregational Survey Feedback Phase 2 Complete Initial Plans (TBD) Creates New Sanctuary Increases Narthex Area Increases Fellowship Area
13 Jan 2010 June 2012 April 2014 April April 2017 May 2017 July st Capital Appeal 2 nd Capital Appeal April 2017: Confirmation from MIF that funding will not be provided for initial plans May 2017: Phased construction approach proposed by Building Ministry team and approved by church council July 2017: Phased construction drawings complete, project estimation started, congregational meeting held (today)
14 Agenda Call to Order/Meeting Rules New Church History Resolution 1: Paying Off Existing Mortgage New Church Discussion Phase 1 Drawings Phase 1 Financial Requirements Next Steps Questions
15 Resolution 1 Paying Off the Existing Mortgage As described in the June 29 th letter, the church can save ~$10,000 in interest expenses by paying off the mortgage in full with our current savings Current amount owed on our mortgage is $221,607 (5% interest rate) Current building fund savings is ~$385,500 Jeff Schmidt (treasurer) and Andy Bronczyk (president) met with the church loan service (Mission Investment Fund MIF) representative and MIF supported paying off the current mortgage Questions?
16 Resolution 1 Paying Off the Existing Mortgage Be it Resolved That the congregation approve the immediate payoff of the current building mortgage with the building fund savings. Votes gathered and counted Vote results will be announced after the New Church discussion
17 Agenda Call to Order/Meeting Rules New Church History Resolution 1: Paying Off Existing Mortgage New Church Discussion Phase 1 Drawings Phase 1 Financial Requirements Next Steps Questions
18 High Level Project Requirements At a high level, there are two pathways to building the new church: Planning Efforts and Financial Support Planning Efforts This entails the work the building teams and council is undertaking with Miller (e.g., drawings, bids, permits ) Financial Support This requires the congregation to give what was pledged
19 Construction Background Per the June 5 th letter, a survey of our existing building was conducted by the Building Ministry team. During this survey, it was found there are many areas of the building that need immediate attention and repairs cannot wait for the original project plan to happen. Replacement of our siding, windows, exterior doors, and other exterior components of our building needs to be done soon to prevent damage to the interior of the building
20 Phase 1 Highlights Specific exterior improvements include New insulation, siding, windows, doors, soffit, gutters and fascia. Specific interior improvements include New ceilings, flooring, fire protection, lighting, heating and cooling systems, painting and other repairs as needed to give All Saints a modern interior.
21 Agenda Call to Order/Meeting Rules New Church History Resolution 1: Paying Off Existing Mortgage New Church Discussion Phase 1 Drawings Phase 1 Financial Requirements Next Steps Questions
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27 Agenda Call to Order/Meeting Rules New Church History Resolution 1: Paying Off Existing Mortgage New Church Discussion Phase 1 Drawings Phase 1 Financial Requirements Next Steps Questions
28 Phase 1 Financial Requirements Similar to previous requirement communications, the congregation must meet the following three requirements 1. Maintain a balanced operating budget in Have an average monthly capital fund contributions of at least $10, Reduce/eliminate our budget deficit
29 Phase 1 Financial Requirements Similar to previous requirement communications, the congregation must meet the following three requirements 1. Maintain a balanced operating budget in Have an average monthly capital fund contributions of at least $10, Reduce/eliminate our budget deficit Currently, your giving status is as follows: In 2017, we re ~$13,000 behind on the pledge giving total (~$2,000/month) Capital campaign has been averaging $12,000 per month Budget deficit carryover from 2016 is $34,738.68
30 Agenda Call to Order/Meeting Rules New Church History Resolution 1: Paying Off Existing Mortgage New Church Discussion Phase 1 Drawings Phase 1 Financial Requirements Next Steps Questions
31 Next Steps
32 Next Steps Congregational Meetings
33 Questions? Contact Information: Andy Bronczyk President Mike Fasching Vice President Jeff Schmidt Treasurer Al Steinhagen Building Ministry Team Tom Simmons New Building Ministry Team
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