GOOD SHEPHERD LUTHERAN CHURCH

COUNCIL MEETING AGENDA

August 22, 2005

1. CALL TO ORDER

2. OPENING DEVOTIONS—Doug Tollefson

3. ADOPTION OF AGENDA

4. APPROVAL OF JULY MEETING MINUTES

5. STAFF REPORTS (AS WRITTEN)

6. COMMITTEE REPORTS (AS WRITTEN)

7. FINANCIAL REPORT (JULY)

a. Turn in budget worksheets to Michele by 9/12

8. VISIONING UPDATES—LONG RANGE PLANNING

9. SUGGESTION BOX (None)

10. OLD BUSINESS

a. Follow-up on Audit Committee suggestions:

i. Insurance (Property Committee/Doyle Garrett)

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)

11. THANK YOU’S

12. NEW BUSINESS

a. Interim pastor

b. Secretary

13. ADJOURN

Reminders: Council Hosts: August 28—Mark

September 4—Tim

11—Becky

18—Gayle

25—Mark

• Next Council Meeting: September 26