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Vestry Actions—October 16, 2003
At its October meeting, the vestry:
- Approved a revised job description for the Associate for Campus
Ministry
- Accepted with gratitude the report of the Fresh Look Committee
and authorized the rector and the wardens to appoint members to a
committee to study Episcopal Campus Ministry protocols and draft a
policy and procedures manual for ECM and to appoint members to a
committee to design and implement a sustainable leadership
development program for ECM
- Accepted with gratitude the designated gift of $334,121.94 from
the estate of Bobby Gene Mills, for endowment for outreach and
maintenance
- Made plans to meet with Bishop Curry on October 27 to discuss
the consequences of General Convention
- Learned that Barbara Tolin Rowan has resigned as parish Web
sexton and that Daniel Poirier will take over these duties
- Drafted a resolution of appreciation for the work of Barbara
Tolin Rowan in creating and developing the Chapel of the Cross
Website
- Authorized the Chapel Organ Committee to commit up to $10,000
of a designated cash gift of $30,000 to pay Dobson Organ Company to
move forward with the design plans for the chapel organ
- Learned that the Finance Committee has approved the expenditure
of $750 from parish endowment funds to pay annual dues to continue
membership in the Consortium of Endowed Episcopal Parishes
- Learned that the final bill for renovation of the chapel floor
came in at $29,000 (to be paid from the Cobb Chapel Fund and the
Stoudemire Chapel Fund), approximately double the estimate, but
that this is a result of unforeseen problems and is a true
reflection of the costs involved
- Approved the nominations of Elizabeth Bluhm, Brian Smith, and
Mary Olive Jones to the University Ministry Committee
- Approved the recommendations of the Social Ministry Committee
for disbursal from the discretionary outreach line item of $500 to
Episcopal Farmworkers Ministry and $500 to Chowan County Interfaith
Disaster Relief Fund
- Learned that the financial records of the Episcopal Church of
the Advocate are now kept separate from those of the Chapel of the
Cross
- Learned that a contract has been signed with Madison River
Communications to bundle services for local telephone, long
distance service, and Internet communications
- Made plans to meet in joint session with the vestries of St.
Matthew's Hillsborough and Church of the Holy Family on
Tuesday, November 18.
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