February 21, 2018 Elder's Meeting

The February 21 meeting was primarily about preparations for the Annual Meeting coming up on the 25th.

A motion was made and carried to accept four people into full membership at Timbers. 

Appreciation was expressed to our two outgoing elders Pam and Rob. While we will miss their presence and input, we are also anticipating the arrival of some new elders. 

We then walked through a draft agenda for the AGM, reviewing financial reports and the budget, and making decisions along the way regarding what needed to be communicated at each point and by whom. 



February 7, 2018 Elders Meeting

At this meeting, in addition to reviewing a report from the Transitional Pastor, which included reports from Jessica and Seth, we spent some time on financial reports and budgeting matters. 

We also reviewed and refined a draft of the pastoral traits portion of the pastor search profile which is being developed. We will share the traits at the AGM on the 25th.

A large part of our current focus is preparing for the annual meeting and moving toward completion of the pastoral profile. 



January 10, 2018 Elders Meeting

The board of elders met on January 10 at the Hub.

We had the privilege of praying for member of the congregation who came for prayer for physical healing. 

The, following the usual "opening ceremonies" which includes approval of the minutes of the last meeting, approval of agenda, there was a report from the Transitional Pastor as well as our Treasurer. 

There was very strong giving in December, allowing us to finish the year with a good balance in the bank and a stable financial footing for the start of 2018.

We then engaged in a multi-layered discussion surrounding the next steps of transition, staffing plans, budgeting, and especially how each of those areas impacts the others.

The budgeting process is well under way, and the Annual Meeting will be on February 25th. 

Please continue to pray for guidance and direction as we continue to move inexorably toward the search for a new Lead Pastor. 



December 6 Elders Meeting

The elders met on December 6 for their regular monthly meeting.

In addition to reviewing staff and financial reports, the following items were among those addressed:

  • The Annual Meeting will be February 25
  • Discussion of projected income for 2018, as the start of the budgeting process. There will be more communication on this to the congregation before Christmas
  • Budget discussions also led into discussion regarding a staffing plan for 2018
  • They also reviewed some financial policy ideas which will be reviewed and possibly established early in the New Year
  • The next scheduled elders meeting will be January 10



November Meetings

The elders met twice in November. 

The first meeting included a visit from Jessica Low and Seth Shelley, who were invited to share with the elders about their experiences of the past two years at Timbers. 

There was also an initial discussion about KRA's (key result areas) that needed to be addressed during the season of transition.

At the second meeting, the KRA's were explored more fully and plans for the November 19 Assessment Meeting were drafted. 



Elders Report, October 2017

The elders met on October 4th.

Some items on the agenda included:

  • A brief devotional/training from Daren regarding "Reference Points" for leaders
  • A time of anointing and prayer for physical healing for someone from the Timbers family
  • Transitional Pastor's report, which included reports from both Seth and Jessica
  • This report included a discussion of the event schedule through the Christmas season. Details will be shared soon.
  • The Church Health Survey will be rolled out in October
  • Treasurer's report
  • Revisions to the fall ministry budget were discussed and approved
  • A discussion about the possible KRA's (Key Result Areas) which are items needing attention prior to, during or after pastoral search.




Elder's Report, September 2017

The elders met on September 6th.

Some items the agenda were:

  • The Transitional Pastor's report, with an extended discussion on how to decide which ministries to pursue, and how to decide between many good ideas when we can't do them all
  • The "prime directive" for the board (i.e.: the basic framework for all decision making) was also highlighted. The prime directive being "What is best for the church at this time?" 
  • Treasurer's report
  • A review of the membership list to bring it up to date
  • Selection of two elders to serve on the Nominating Committee
  • Approval of a segment of the fall ministry budget submitted by the staff


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