GOOD SHEPHERD LUTHERAN CHURCH

COUNCIL MEETING AGENDA

June 27, 2005

1. CALL TO ORDER

2. OPENING DEVOTIONS—DeWayne

3. ADOPTION OF AGENDA

4. APPROVAL OF MAY MEETING MINUTES

5. STAFF REPORTS (AS WRITTEN)

6. COMMITTEE REPORTS (AS WRITTEN)

7. FINANCIAL REPORT (MAY)

8. VISIONING UPDATES—LONG RANGE PLANNING

9. SUGGESTION BOX

a. “Get a concert piano stool that is adjustable to the new height of the piano with the new dolly underneath.” (Worship Committee)

b. “What will a visitor experience at Good Shepherd as a result of the “Living Water” promotion?” (Evangelism Committee)

10. OLD BUSINESS

a. Follow-up on Audit Committee suggestions:

i. Insurance (Property Committee)

ii. Utility: phone bulls & cable (Technology)

iii. Other utilities (Property committee)

iv. Property value (Michele)

v. Organ (Finance)

vi. Tellers (Grant/Finance Committee)

vii. Phone Service (Property Committee)

viii. Youth Account (Youth Committee)

ix. Check Request Form (Executive Committee)

x. Timing of Audit & External Audit (Executive Committee)

11. THANK YOU’S

12. NEW BUSINESS

a. Savings account change—Finance Committee

b. Field Trip Policy proposal—Education Committee

c. Building Use Request—SE MN Mothers of Multiples Garage Sale

13. ADJOURN

Reminders:

· Council Hosts: July 3: Beth

10: George

17: Doug

24: Val

31:_____________

• Next Council Meeting: July 25