Mail Archive of the old Santa Clara Valley Lutheran Parish

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Subject: RE: [SCVLP] Minutes of October 22, 2011 meeting of Santa Clara Valley Lutheran Parish Conference

Date: Tue, 25 Oct 2011 12:15:34 -0700

From: "Bea Chun" <pastorchun@cgslc.org>


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From: "Bea Chun" <pastorchun@cgslc.org>
To: <scvlp@googlegroups.com>
Cc: "'Paul and Noriko Thomas'" <cornie1048@comcast.net>
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Subject: RE: [SCVLP] Minutes of October 22, 2011 meeting of Santa Clara Valley Lutheran Parish Conference
Date: Tue, 25 Oct 2011 12:15:34 -0700
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Looks good to me as well.

Bea

 

  _____  

From: scvlp@googlegroups.com [mailto:scvlp@googlegroups.com] On Behalf Of
pastor-anne
Sent: Monday, October 24, 2011 6:07 PM
To: scvlp@googlegroups.com
Cc: Paul and Noriko Thomas
Subject: Re: [SCVLP] Minutes of October 22, 2011 meeting of Santa Clara
Valley Lutheran Parish Conference

 

looks good to me.

Thanks

Anne

  _____  

From: "Randy Presuhn" <randy_presuhn@mindspring.com>
To: scvlp@googlegroups.com
Cc: "Paul and Noriko Thomas" <cornie1048@comcast.net>
Sent: Monday, October 24, 2011 12:43:10 PM
Subject: [SCVLP] Minutes of October 22, 2011 meeting of Santa Clara Valley
Lutheran Parish Conference

Hi -

Thanks to the excellent notes provided by Paul Thomas, here is a draft of
minutes for the meeting.  Please let me know if any corrections are needed.

Randy
-----------------------------------
On October 22nd, 2011, at the Sierra Pacific Synod District D Assembly
held at Christ the Good Shepherd Lutheran Church in San Jose, California,
the meeting of the Santa Clara Valley Lutheran Parish was opened by
Pastor Anne Carlson, conference dean.

After opening announcements, Pastor Bea Chun read the minutes from last
year's meeting. A suggestion was made that in the future the minutes be
printed out and given to members to read.

Pastor Carlson said that the Conference Treasurer tells her we have
approximately $7,000 in our account.  She reminded members that the
annual Conference dues are needed.

Last year $1000 was designated to help pay for the Bishop to travel
to Taiwan to meet with our sister synod.  As the Bishop has had health
issues, this money has not been used and is quite unlikely to be used.
Therefore, it was moved the money be redesignated for something else.
The motion was seconded and approved.
 
It was moved that the redesignated $1000 and an additional $1000 be
allocated to the Pueblo de Dios mission, and an additional $1000 be
allocated to Lutheran Disaster Relief for the victims of the floods
in Central America, especialy El Salvador.  The motion was seconded
and approved.

Pastor Carlson moved that $500 be set aside for the Professional Leaders
Conference. The motion was seconded and approved.

Nominations for the 2013 Church-wide Assembly were the next order of
business.
      A. Lay Male voting member
         Nominated and approved:  Paul Thomas 
      B. Lay Female voting member
         No nominations. We have until the first of February to come up
         with a nomination. (Or we can nominate from the floor of the
         Synod Assembly)
      C. Clergy member
         Nominated and approved: Gabriele Schroeder

The meeting closed with a prayer.

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<p class=3DMsoNormal><font size=3D2 color=3Dnavy face=3DArial><span style=
=3D'font-size:
10.0pt;font-family:Arial;color:navy'>Looks good to me as well.<o:p></o:p></=
span></font></p>

<p class=3DMsoNormal><font size=3D2 color=3Dnavy face=3DArial><span style=
=3D'font-size:
10.0pt;font-family:Arial;color:navy'>Bea<o:p></o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 color=3Dnavy face=3DArial><span style=
=3D'font-size:
10.0pt;font-family:Arial;color:navy'><o:p>&nbsp;</o:p></span></font></p>

<div>

<div class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><font siz=
e=3D3
face=3D"Times New Roman"><span style=3D'font-size:12.0pt'>

<hr size=3D2 width=3D"100%" align=3Dcenter tabindex=3D-1>

</span></font></div>

<p class=3DMsoNormal><b><font size=3D2 face=3DTahoma><span style=3D'font-si=
ze:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=3D2
face=3DTahoma><span style=3D'font-size:10.0pt;font-family:Tahoma'> <st1:Per=
sonName
w:st=3D"on">scvlp@googlegroups.com</st1:PersonName> [mailto:<st1:PersonName
w:st=3D"on">scvlp@googlegroups.com</st1:PersonName>] <b><span style=3D'font=
-weight:
bold'>On Behalf Of </span></b>pastor-anne<br>
<b><span style=3D'font-weight:bold'>Sent:</span></b> Monday, October 24, 20=
11
6:07 PM<br>
<b><span style=3D'font-weight:bold'>To:</span></b> <st1:PersonName w:st=3D"=
on">scvlp@googlegroups.com</st1:PersonName><br>
<b><span style=3D'font-weight:bold'>Cc:</span></b> Paul and Noriko Thomas<b=
r>
<b><span style=3D'font-weight:bold'>Subject:</span></b> Re: [SCVLP] Minutes=
 of
October 22, 2011 meeting of Santa Clara Valley Lutheran Parish Conference</=
span></font><o:p></o:p></p>

</div>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span style=3D=
'font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

<div>

<p><font size=3D3 color=3Dblack face=3DArial><span style=3D'font-size:12.0p=
t;
font-family:Arial;color:black'>looks good to me.<o:p></o:p></span></font></=
p>

<p><font size=3D3 color=3Dblack face=3DArial><span style=3D'font-size:12.0p=
t;
font-family:Arial;color:black'>Thanks<o:p></o:p></span></font></p>

<p style=3D'margin-bottom:12.0pt'><font size=3D3 color=3Dblack face=3DArial=
><span
style=3D'font-size:12.0pt;font-family:Arial;color:black'>Anne<o:p></o:p></s=
pan></font></p>

<div class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><font siz=
e=3D3
color=3Dblack face=3DArial><span style=3D'font-size:12.0pt;font-family:Aria=
l;
color:black'>

<hr size=3D2 width=3D"100%" align=3Dcenter id=3Dzwchr>

</span></font></div>

<p style=3D'margin-bottom:12.0pt'><b><font size=3D3 color=3Dblack face=3DAr=
ial><span
style=3D'font-size:12.0pt;font-family:Arial;color:black;font-weight:bold'>F=
rom: </span></font></b><font
color=3Dblack face=3DArial><span style=3D'font-family:Arial;color:black'>&q=
uot;<st1:PersonName
w:st=3D"on">Randy Presuhn</st1:PersonName>&quot;
&lt;randy_presuhn@mindspring.com&gt;<br>
<b><span style=3D'font-weight:bold'>To: </span></b><st1:PersonName w:st=3D"=
on">scvlp@googlegroups.com</st1:PersonName><br>
<b><span style=3D'font-weight:bold'>Cc: </span></b>&quot;Paul and Noriko
Thomas&quot; &lt;cornie1048@comcast.net&gt;<br>
<b><span style=3D'font-weight:bold'>Sent: </span></b>Monday, October 24, 20=
11
12:43:10 PM<br>
<b><span style=3D'font-weight:bold'>Subject: </span></b>[SCVLP] Minutes of
October 22, 2011 meeting of Santa Clara Valley Lutheran Parish Conference<b=
r>
<br>
Hi -<br>
<br>
Thanks to the excellent notes provided by Paul Thomas, here is a draft of<b=
r>
minutes for the meeting. &nbsp;Please let me know if any corrections are
needed.<br>
<br>
Randy<br>
-----------------------------------<br>
On October 22nd, 2011, at the Sierra Pacific Synod District D Assembly<br>
held at Christ the <st1:PlaceName w:st=3D"on">Good</st1:PlaceName> <st1:Pla=
ceName
w:st=3D"on">Shepherd</st1:PlaceName> <st1:PlaceName w:st=3D"on">Lutheran</s=
t1:PlaceName>
<st1:PlaceType w:st=3D"on">Church</st1:PlaceType> in <st1:place w:st=3D"on"=
><st1:City
 w:st=3D"on">San Jose</st1:City>, <st1:State w:st=3D"on">California</st1:St=
ate></st1:place>,<br>
the meeting of the Santa Clara Valley Lutheran Parish was opened by<br>
Pastor Anne Carlson, conference dean.<br>
<br>
After opening announcements, Pastor Bea Chun read the minutes from last<br>
year's meeting. A suggestion was made that in the future the minutes be<br>
printed out and given to members to read.<br>
<br>
Pastor Carlson said that the Conference Treasurer tells her we have<br>
approximately $7,000 in our account. &nbsp;She reminded members that the<br=
>
annual Conference dues are needed.<br>
<br>
Last year $1000 was designated to help pay for the Bishop to travel<br>
to <st1:country-region w:st=3D"on"><st1:place w:st=3D"on">Taiwan</st1:place=
></st1:country-region>
to meet with our sister synod. &nbsp;As the Bishop has had health<br>
issues, this money has not been used and is quite unlikely to be used.<br>
Therefore, it was moved the money be redesignated for something else.<br>
The motion was seconded and approved.<br>
&nbsp;<br>
It was moved that the redesignated $1000 and an additional $1000 be<br>
allocated to the Pueblo de Dios mission, and an additional $1000 be<br>
allocated to Lutheran Disaster Relief for the victims of the floods<br>
in Central America, especialy <st1:country-region w:st=3D"on"><st1:place w:=
st=3D"on">El
  Salvador</st1:place></st1:country-region>. &nbsp;The motion was seconded<=
br>
and approved.<br>
<br>
Pastor Carlson moved that $500 be set aside for the Professional Leaders<br=
>
Conference. The motion was seconded and approved.<br>
<br>
Nominations for the 2013 Church-wide Assembly were the next order of<br>
business.<br>
&nbsp;&nbsp; &nbsp; &nbsp;A. Lay Male voting member<br>
&nbsp;&nbsp; &nbsp; &nbsp; &nbsp; Nominated and approved: &nbsp;Paul Thomas=
 <br>
&nbsp;&nbsp; &nbsp; &nbsp;B. Lay Female voting member<br>
&nbsp;&nbsp; &nbsp; &nbsp; &nbsp; No nominations. We have until the first o=
f
February to come up<br>
&nbsp;&nbsp; &nbsp; &nbsp; &nbsp; with a nomination. (Or we can nominate fr=
om
the floor of the<br>
&nbsp;&nbsp; &nbsp; &nbsp; &nbsp; Synod Assembly)<br>
&nbsp;&nbsp; &nbsp; &nbsp;C. Clergy member<br>
&nbsp;&nbsp; &nbsp; &nbsp; &nbsp; Nominated and approved: Gabriele Schroede=
r<br>
<br>
The meeting closed with a prayer.<br>
<br>
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