GOOD SHEPHERD LUTHERAN CHURCH

COUNCIL MEETING AGENDA

July 25, 2005

1. CALL TO ORDER

2. OPENING DEVOTIONS—Paul Evers

3. ADOPTION OF AGENDA

4. APPROVAL OF JUNE MEETING MINUTES

5. STAFF REPORTS (AS WRITTEN)

6. COMMITTEE REPORTS (AS WRITTEN)

7. FINANCIAL REPORT (JUNE)

a. Budget worksheets (Michele)

8. VISIONING UPDATES—LONG RANGE PLANNING (None)

9. SUGGESTION BOX (None)

10. OLD BUSINESS

a. Follow-up on Audit Committee suggestions:

i. Insurance (Property Committee)

ii. Utilities (Property committee)

iii. Property value (Michele)

iv. Organ (Finance)

v. Tellers (Grant/Finance Committee)

vi. Phone Service (Technology Committee)

vii. Youth Account (Youth Committee)

viii. Check Request Form (Executive Committee)

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

b. Building use request; Boy Scout CPR/First Aid Training (tabled to check on possible Christmas program conflict)

11. THANK YOU’S

12. NEW BUSINESS

a. Discussion on number of council members (Executive Committee)

13. ADJOURN

Reminders: Council Hosts: July 31--______________(any volunteers?)

August 7--Paul

14—George

21—Doug

28—Mark

September 4--Tim

• Next Council Meeting: August 22