Trinity Episcopal Church Fishkill, NY Minutes of Vestry Meeting on May 20, 2014
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1 Trinity Episcopal Church Fishkill, NY Minutes of Vestry Meeting on May 20, 2014 The Rev. Jean Campbell called the meeting to order at 7 p.m. Opening prayers were offered. Present: The Rev. Jean Campbell; Wardens Steven Blanks and Hance Huston; Vestry members Bob Beattie, Wayne Bunker, Deana Hartung, Mary Hendricks, Michelle Iacuessa, Connie Smith, David Teed Not Present: Ken Gross, Jeanne Mierzwa, Treasurer Frederick Villforth Conversation Topic The vestry discussed an article entitled Healthy Vestries from the March 2014 Vestry Papers. Minutes of Vestry Meeting on April 15, 2014 Deana Hartung made a motion to approve the minutes of the April vestry meeting. Connie Smith seconded. Vote was unanimous in favor. Motion carried. Treasurer s Report April 2014 Balance Sheet Trinity s assets on April 30 th totaled $599,857: $21,200 Checking and savings accounts $86,483 Chevron stock (689 $125.52) $492,174 National Financial Services & EverBank accounts Income Statement April 2014 YTD Prior Year Operating income $ 16,527 $ 84,630 $ 78,681 Operating expenses 24,100 79,296 78,040 Net profit (loss) -7,573 5, Non-operating income 2,461 5,387 4,859 Non-operating expenses 541 3,339 2,748 Net profit (loss) 1,920 2,048 2,111 Total income 18,988 90,018 83,540 Total expenses 24,641 82,635 80,788 Net profit (loss) -$ 5,653 $ 7,383 $ 2,752 1 st qtr. diocesan assessment ($4,975), Workers Compensation insurance ($758) and NYS Disability insurance ($131) were paid in April. Offering income for the month of April was low. We did not experience the bump in income that we normally see around Easter. May income to date has been low and is further straining cash flow.
2 2 Costs to renovate 20 Main will exceed the $2,000 budgeted for repair and maintenance. The vestry will need to determine how to fund the overage, considering our cash flow. This year s payment of approximately $3,000 to the Diocesan Roof Reserve Fund was omitted as an expense from this year s budget. The vestry will have to decide by year s end how to fund that item. Hance Huston proposed the following changes to the current budget to adjust expenses that were over- and under-estimated: Line Item Category Was Will Be Adult Choir $ 700 $ Organist Professional Expense Organist Supply Christian Ed: J2A 2,500 2, Clergy Supply 500 1,550 Hance Huston made a motion to amend the 2014 budget with revised expense line items as listed above. Connie Smith seconded. Vote was unanimous in favor. Motion carried. The vestry discussed how the $10,000 donation that was received last month for buildings and grounds may be used. The meeting adjourned for 15 minutes so that the members could perform a brief inspection of the property to identify specific maintenance items. The maintenance wish list is attached. Old Business 20 Main Status The vestry expressed thanks and appreciation for those who have been working on the 20 Main renovation for the past several weeks and also those who helped out during the Work Day on May 18: Wayne Bunker, Frederick Villforth, Bob Tetrault, Connie Smith, Mary Hendricks, Michelle Iacuessa, Ken Gross, Jeanne Mierzwa, Rev. Jean, Joe Bird, and Beverly Simmons. A few repair items still remain to be done. A walk-through with River Management is scheduled for this week at which time we will sign an agreement to list the rental with them. Sabbatical Responsibilities During Rev. Jean s sabbatical leave, the wardens will have oversight of the parish and the current organization/committee heads will continue in their present ministries. Indaba Next Steps The Diocesan Indaba process will continue in September with conversations with church leaders to discuss protocols for dealing with parishes that are thriving, those that need help, and those that are failing.
3 3 Long Term Planning All parishioner interviews have been completed. The committee members will meet to compile the data in the coming weeks. Attendance Survey Ken Gross was not able to attend this evening s meeting and present a summary of the responses received; he will do so at the June 17 vestry meeting. New Business Newsletter Articles In Rev. Jean s absence, front-page newsletter articles will be submitted by Connie Smith (June), Steven Blanks (July/August) and Bob Beattie (September). Bishop s Visitation on October 12 Confirmation Class Bishop Allen Shin will make his first official visitation to Trinity Church on October 12. We have 3-4 candidates for Confirmation. Diocesan Personnel Committee Listening Session on May 31 The Diocesan Personnel Committee for health plans, of which Rev. Jean is a member, is holding an information session at Trinity on Saturday, May 31 from 10 AM Noon. Clergy and lay leaders in the Mid-Hudson region are invited to discuss matters related to health insurance, compensation, and medical cost sharing. Columbarium Niche The Bialy family has transferred ownership of their niche back to Trinity Church; the family has made other burial arrangements at Poughkeepsie Rural Cemetery. The funeral for former parishioner Dick Kalbus will be held here at Trinity on May 24 and the family would like to have his ashes interred in our columbarium. Rev. Jean suggested that the niche be reassigned to the Kalbfus family. Wayne Bunker made a motion to reassign the Bialy niche to the Kalbfus family. Bob Beattie seconded. Vote was unanimous in favor. Motion carried. Core Care / Calendar Items Dick Kalbfus funeral, May 24 at 10:30 a.m. Rev. Jean Sabbatical, June 1 August 22. For pastoral needs, call the Wardens or Office. Our supply priest will be the Rev. Deborah Dresser. Summer Worship Schedule: Services at 8 and 10 AM on June 1, 8, and 15 One service at 9 AM on June 22, 29 and during the months of July and August Bosch wedding, August 23
4 4 Next Meeting Our next vestry meeting will be held on Tuesday, June 17 at 7 p.m. The conversation topic will be provided by Bob Beattie and refreshments by Michelle Iacuessa. Hance Huston made a motion to adjourn the meeting at 8:45 p.m. Bob Beattie seconded. Vote was unanimous in favor. Respectfully submitted, Linda Herrera
5 5 Grounds General landscaping, pruning, tree work. Have parking lot cleaned; repair and seal asphalt. Paint lines in parking lot. Attachment to Minutes of Vestry Meeting of May 20 Building & Grounds Maintenance Items Parish House Repair siding on south side near roof. Repair/replace lattice screen on south side. Repair/replace wood railings on outdoor stairway. Discard rubbish under the outdoor stairway and seal the cubby so people can t leave trash in that space. Paint exterior. Power wash everything! Paint building interior, especially second floor restrooms. Sandblast & paint fire escape. Repair power short to lamps on rear entryway. Columbarium Weed and prune plant bed. Repair steps. Do something about the dangerous corner of the gutter that intrudes into the staircase space. General sprucing up sweeping, etc. Paint benches. Church Repair narthex roof. Wash windows. Power wash exterior. Paint railing of back steps. Replenish stone around church. Repair/replace landscaping fabric where needed. Replace insulation around hoses of condenser units. Install front sidewalk. Add curb cut. Paint plywood under church bell. Paint historical marker post (bottom gray portion; not the whole marker). Replace metal church signs. Repair dry rot on window sills. Paint basement (Bilco) doors. Repair/paint church interior, especially upper-right corner of ceiling above sanctuary. Replace flooring in church sacristy. Replace carpet and paint floor in sanctuary. Repair gate lock and level floor in front of kneeler. Replace pew cushions or clean them. Repair/paint front door. 20 Main Prune bushes and sweep parking area of 18/20 Main. Replace windows. Paint storm door. Repair porch.
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