Nov 2, 2011

ELDERS MINUTES NOVEMBER 2, 2011

7-9PM Greenwood Office
Present: Mike Elenbaas, Eric Likkel, David Anema, Rennie Araucto; Excused: Biff Gaitan, Kurt Munson, both working

7:00pm Checked in with each other

Devoted several minutes to praying for each other as prompted by check in time

November 13 Road Crew Agenda: Budget piece
  • Mike Elenbaas brought Stewardship Team’s proposals for Road Crew; included story of how ER has been doing financially - pretty good; bank account and expenses holding steady - ; BUT, we haven’t yet spent annual tithe – this is typical/regular for Emmaus Road, as it is usually saved for end of December/January; Stewardship Team proposes a 10% tithe at end of year based on actual giving for said year;
  • Other important part of Emmaus Road story is how some large single gifts add to congregational giving alongside monthly/weekly givers; the way people give varies
  • Stewardship Team Presentation to be offered to Elders by this Friday; to Road Crew this Sunday Nov.6 with encouragement to review, ask questions ahead of Nov.13 Lunch Meeting
District Updates
  • Elders shared a few examples of challenges faced in supporting members under their spiritual care; renewed focus on helping direct people to God as ultimate healer, provider
Roots/Branches; next steps, fan out
  • Briefly discussed one “branch” of increasing church’s Visibility, and various ways that happens
Dismissed at 9:15pm

Oct 31, 2011

NOVEMBER 1 ELDERS AGENDA

7pm; Belltown
  1. Check-in
  2. Word & Prayer
  3. District Updates
  4. Set Road Crew Agenda November 13
  5. 9 Roots/Branches: next steps, fan out

Oct 6, 2011

COUNCIL NOTES - OCTOBER 4, 2011

SUMMARY OF COUNCIL MEETING NOTES Tuesday, October 4, 2011

7-9PM Bedlam Coffee

Present: Teresa Elenbaas, Eric Likkel, Biff Gaitan, David Anema, Rennie Araucto, Kristen VanderLinden, Mark Nelson, Cornell Blackwell

Escused: Mike Elenbaas, Kurt Munson, Ryan Engel

Check-in

- 10/9 Simon Cunningham; 10/23 Matt Wolfe; 10/30 Groundworks

Opening Prayer

Road Crew Agenda November 13, including updates: Children's Ministry; Finance

- Deacon Teresa’s updates:

o background checks about one third finished; proceeding well; could finish before Nov. 13 Road Crew;

o Big Kids Bible Workshop: trial program off to good start; figuring out support needs along the way; discussed how to invite participation

o Godly Play; Matt doing Door-person refresher training; one emerging issue – big kids returning to GP when BKBW not offered; Council discussed various options to explore; Deacon Teresa following up

- Teresa then spoke on behalf of Mike/Stewardship Team – basic summary is that giving has held steady; also pledged a budget to have for Road Crew to approve November 13

o Council asks Stewardship Team to promise budget ahead of time, then provide budget by said time, and invite questions, suggestions, feedback prior to Nov. 13

Road Crew schedule; inclusive? Addressing issue re: postponing mtgs., value of Road Crew lunches, etc.

- seems meetings on Sundays are good; attendance seems better; mood seems better; lunch facilitates staying

- avoid cutting meetings too short; let there be bit more substance; avoid “announcement” posture

- having kids present seems ok mostly, but parents w/toddlers and tantrum prone children would benefit from a structured sitter in the room

- Proposal: more regularly scheduled – perhaps even monthly – Road Crew lunches because of community building aspect; Council likes idea

Nine Roots/Branches: next steps, fan out

- Pastor Eric asks Council members if there are any specific “roots/branches” they want to help move forward, beyond what’s already noted below

- Re: Deacon Teresa’s ministry load, Cornell/Kristen pledge support

- How to communicate: seems necessary to recast vision; each piece seems easier to grasp now; proposal: Fred could illuminate one idea per Sunday; diagrams or visual aids helpful, too.

- Pastor suggests elders will be leaned on to help facilitate conversations one on one

Summary list of Nine Roots/Branches:

· Rooted/Linked - Romans 16:16b

· Visibility – Matthew 5:15-16

· Evangelism Beyond Sunday -1 Peter 3:15

· Dads/Dudes multiplied - Matthew 9:15

· Parenting Beyond Sunday

· $ Discipline - Jeremiah 29:11

· Deacons - More

· Get-To Vs. Have To - 1 Peter 5:2,

· Church Big Vs. Big Church; Word - Joshua 17:14-18

· Pastor Eric shares how sermon/scripture prep connected w/some or these themes: referenced “Get To vs. Have To” in context of Parable of Generous Landowner, Grumbling Workers (Matt. 20); “Evangelism Beyond Sunday” in context of Parable of Two Ironic Sons (Matt. 21)

Field Trip Sundays (propose Sunday morning alternative when big events overtake Belltown a few times a year)

- Pros and Cons; some people would not go to another church’s service; value in pursuing it would be to develop “Rooted/Linked” factor; might motivate people if there was a planned ER crowd event following the visit to the sister church; a serious “con” is that there are people for whom that fellowship/worship time is even greater need than for those who may opt to skip worship because of parking hassles.

- After consideration, Council rejects idea; suggests planning special kind of service for “problematic parking” days

Deacon Cornell offers closing prayer; meeting concludes

Sep 20, 2011

OCTOBER 4, 2011 COUNCIL AGENDA

7pm; Belltown

  1. Check-in
  2. Opening Prayer
  3. Road Crew Agenda November 13, including updates: Children's Ministry; Finance
  4. Road Crew schedule; inclusive? Addressing the point re: postponing mtgs., value of Road Crew lunches, etc.)
  5. 9 Roots/Branches: next steps, fan out
  6. Field Trip Sundays (proposal of Sunday morning alternative when big events take over Belltown a few times a year)

Sep 6, 2011

ELDERS MINUTES SEPTEMBER 6, 2011

7-9PM Greenwood Office
Present: Mike Elenbaas, Eric Likkel, Biff Gaitan, David Anema; Excused: Rennie Araucto, Kurt Munson

1. Council Calendar – reviewed
2. Joys/Concerns - went around table, each Elders sharing a few thoughts from each category
3. Word & Prayer – didn’t do Word, but did Pray
4. Elder Districts – took a random approach to assigning; sent message to Kurt, Rennie to look over; Sunday, everyone talks to people in their district; for people who are absent, Elders call/email

8:50 PM Decided to close w/prayer; approach ROOTS/BRANCHES in between mtgs.

Sep 3, 2011

ELDERS AGENDA SEPTEMBER 6, 2011

7PM Greenwood Office

Agenda:

1. Elder districts, making contact

2. NINE ROOTS & BRANCHES - moving ahead w/specific ideas shared at recent Council

Aug 11, 2011

COUNCIL NOTES - AUGUST 4, 2011

7-9PM Greenwood Office

Present: Mark Nelson, Mike Elenbaas, David Anema, Kristen Vander Linden, Eric Likkel, Kurt Munson

Excused: Rennie Araucto; Teresa Elenbaas; Biff Gaitan; Cornell Blackwell; Ryan Engel


1. Welcome new Elders, Deacons

· Welcomed Kristen and Mike to their first Council mtg.; Biff, Cornell unable to attend this mtg., but all are excited to have them join the leadership

2. Council Calendar

· Tuesdays seem good; Sept. 6 Elders; Oct. 4 Council; Nov.1 Elders, etc.

· Eric to post, eWeekly, etc.

3. Word & Prayer: Joshua 17:14-18

4. Children’s Ministry Proposal

· Council likes proposal: main concern is manpower question: important concern; one idea would be to scale this program to every other week; perhaps a good approach is to phase it in, or three Sundays w/programs, and fourth Sunday is ALL AGES

· Related to children’s programming in general, Council affirms the value of encouraging kids – as they are able – to participate in worship; also affirm that children belong to our body, they are members, not just extensions of members

5. ROOTS & BRANCHES: 9 AREAS TO GROW

Identifying Who, When, and Word
  • Council went through each of the nine areas, differentiating a "branch" from a "root"
  • talked about which individuals of Emmaus Road seem to stand out - gifts, story, strengths, passions - in relation to each of the areas of growth
  • discussed what most urgent/logical next steps seem to be in each area
  • Also tried to discern specific biblical passages as "the Word" for each of the nine areas

May 28, 2011

COUNCIL MINUTES MAY 24, 2011

7-9PM Greenwood; Office; Beth DeVries, Teresa Elenbaas, Mark Nelson, Eric Likkel, Rennie Araucto, David Anema present; Kurt Munson, Ryan Engel excused

Intro to Agenda; anything to add?

Teresa: background check account finally set up

AGENDA: What did we hear from Road Crew mtg. of15th?

1. Mark: encouraging to see lots of fresh faces; not lots of specifics, but lots of affirmation, love of church; others concur

2. Rennie reiterated that he and Amy’s choice to re-engage has been crucial; council members discuss how essential non-programmed socializing is to help foster connections, trust, etc.

3. Mark believes ER used to be better at socializing; busy schedules of parents w/kids has put limits on that; PLUS (Beth), Emmaus Road has diversified – age, socio-economics,e tc. – which is harder to engage

Now What? Pastor’s suggests several specific pieces of vision and discusses w/Council; Council affirms eight out of nine suggestions, striking one, but suggesting their own (see below)

· Rooted/Linked

Pastor shows video from Parish Collective; explains how this follows vision of Forest Canopy and Roots, a vision of strength/growth of Church when congregations discern how to work together, share, etc.; Council affirms

· Visibility (access vs. attract)

Pastor explains difference between “Attraction Mode” (based on consumer model of church) and “Incarnation Mode” (missional, sending model of church), how Emmaus Road works more to be a “we go to them” than a “they come to us” church, BUT, being invisible or inaccessible is NOT right, either; Council affirms being an Incarnational/Missional church, but working on visibility/access to newcomers, too

· Evangelism Beyond Sunday

Pastor believes church members must be equipped to understand/practise relational evangelism and gospel transparency throughout life; bringing friends to Sunday worship as the primary mode of evangelism is misdirected, but even though we may agree with this thinking, our habits belie continuing “attractional mode” hopes for evangelism; inviting people “to church” is fine, but we really need to help people discover Christ; church usually follows, rather than precedes, a person’s growing interest in God and introduction to Jesus personally; we need to own our role in stoking interest and helping make introductions; Council affirms

· Groundworks Beyond Btown

Pastor admits this may be a “far out/far off” vision, to expand the Belltown based Groundworks approach to include neighborhoods where members are spread out, e.g. Lori K’s work on N.49th, Cynthia’s work in her ‘hood; Council challenges this as not right for us now, as it would damage existing small but healthy momentum we are building in Belltown; Pastor agrees to shelf this

· Dads/Dudes multiplied

Pastor believes the semi-regular Dudes/Dads/Drinks nights have been successful, in that they have corralled guys from Emmaus Road, along with some outside friends/coworkers, to have fun together; these outings have not demanded much planning, money, etc.; merely the initiative of someone to schedule and announce; Rennie asks if we could please schedule a bit further in advance to include those who have not hitherto been able to attend; Pastor suggests this approach should expand to include events for women of church; perhaps events targeting parents, kids, etc.; Council affirms, declaring the need for SOCIAL activity between church members as important as any of the other ministry, worship, bible study we share

· Parenting Beyond Sunday

Following several months of ongoing Parenting Beyond Sunday interviews w/Emmaus Road parents (continuing), Pastor reveals how crucial it is to equip parents to share faith at home, break ice around sharing parenting stories/resources w/each other; must cultivate sense of how Parenting in Faith is something we are going through – differently – but none-the-less together; to put Sunday programs in proper perspective, Mon-Sat “real life faith curriculum” must be embraced, as parents are de facto primary witness to Gospel for their kids; Council affirms

· Church Big vs. Big Church

Pastor explains concept learned from INHABIT story about north seattle church/pastor, who embrace vision of having big impact in lives of members, neighbors, without worrying about big size of congregation or Sunday attendance; a different way of seeing church, measuring success, being oriented to ministry, rather than membership, acknowledging power of God to multiply impact from people of faith; i.e., small number of united Christians with big faith is much better than big number of Christians with little faith; Council affirms, however, also expose necessity of wrestling with Emmaus Road’s historic sense of being too small, worrying about resources, esp. volunteer power, burn out, etc.; this leads to vision of cultivating a more functional, encouraging, inspiring subculture of shared participation, in which people will think more positively about volunteering together; see below

· $ Discipline

Pastor relates positive assessment from Treasurer Ryan about church’s financial muscle flexing over last few months, but acknowledges ongoing need to develop Emmaus Road’s financial discipline; Council lists several questions to discuss w/Stewardship Team (Ryan out of town), wanting to replace culture of complacency with culture of urgency around $ generosity, sharing, faithful tithing; Pastor suggests that even if Emmaus Road was “flush with $million”, it would still be incumbent on us to practice spiritual discipline of sacrificial giving/tithing; everyone grateful Emmaus Road is not in midst of $ crisis, but all agree to keep talking, examining, encouraging church to remain faithful, ESPECIALLY through summer months, when giving typically dries up

· Deacons: expand, acknowledge greater presence and role

Pastor suggests that while we make a fairly big deal of Elders, coming and going, there are many who serve in various ways, performing the duties of Deacons; some serve as acknowledged members of Council, but some do not, and Pastor suggests we begin to acknowledge and include them; Council affirms

· Get To versus Have To

Flowing from Council, this piece of vision is about cultivating of a “I get to serve” rather than “I have to serve” thinking/feeling among church; structuring more intentionally ways of evaluating support needs of people in ministry; carefully setting expectations, rather than inheriting them; declaring the value one receives from giving (spiritual, biblical truth); Council affirms

As hour is late, Council adjourns; agree to carry on conversation via email, about how to present and follow up with pieces of vision for June 12 Road Crew

Prayer; dismissal

Apr 12, 2011

STEWARDSHIP TEAM NOTES APRIL 10, 2011

Eric Likkel; Ryan Engel; Mike Elenbaas @ Zeeks, Belltown


Summary of discussions:Discussed office expenses; Health Insurance Change-over; Bank of America Account – updating signatures, etc.; Balance holding steady last three months due to steady giving; PayPal Account researched; seems like good idea to pursue

Next Meeting to be scheduled in early May

COUNCIL NOTES MARCH 22, 2011

7-9PM; Bedlam Coffee, Belltown: David Anema, Eric Likkel, Mark Nelson, Teresa Elenbaas, Ryan Engel, Beth DeVries, Rennie Araucto, Kurt Munson

1. Road Crew review - good meeting March 13? Seemed like good turn out; most people stayed; not a drawn out group discussion, simple presentation format; good to combine mtg. w/worship; not sure if lengthier forum type mtg. would work after Sunday worship; considering May 15; week before, redistribute “40 Days of Discernment” questions, invite people to email feedback to be read at meeting; Council recommends mtg. begins after worship and is somewhat open-ended; should have food again AND childcare

2. "40 Days of Discernment" - leading the church to engage - who/what/when/how?;beyond redistributing original email invitation to engage, Eric asked if anyone would be willing to lead 10:15 prayer time – Kurt and David willing to lead 15 minutes of prayer

3. SWOT notes - publish? Council affirms idea of low tech” printed SWOT poster set out on Sundays, inviting people to contribute; NOTE: value will be cheapened if people don’t have specific framework – “why is this important?” Must be framed with context of “40 Days” AND seeing what COUNCIL has considered

4. Gentri-church - anything valuable to communicate to ER? Some liked article, yet detected tone of criticism toward traditional; saw some valuable description of current church approaches; NOTE: this approach radically contrasts with conventional church; article could be helpful to show Emmaus Road is part of movement; launches framework for “coop” approach; Eric to publish summary, invite others to read

5. INHABIT conference April 29/30 - Kurt, Eric, David A. so far... any others? Three of us will go

6. Sustaining Pastoral Excellence - $ for a project? Mark N. has ideas in “tech grant” ; Rennie has some film/TV ideas, too.

7. Updates

· Stewardship Team; giving still at OK level; usually drops in summer; should invite folks to keep it up through summer; Ryan asks when official vote on budget, including “austerity measures” will happen; suggestion is that we keep the May 15 Road Crew on task with gathering emiotional, spiritual feedback, then COUNCIL takes lead coming up with one or two budget proposals, and Road Crew votes @ June mtg.; Stewardship Team meeting last week of March, following early month meeting

Children's Ministry - tour of ER families; policy progress; Eric/Teresa met Friday the 18th; Teresa shares progress report on background check policy; also updates on “Sermon Time” proposal for older kids; talked through timeline of feedback gathering; COUNCIL approves

Mission to Belltown - Pastor Eric shares six encouraging opportunities/signs:

neighbor's apartment of prayer

belltownvolunteers.org;

"Magic Wands" surveys

May20 Dr. Tech & Preacher @ Street Bean;

May29 Groundworks;

Aug2 Block Party

INHABIT conference


8.

Calendar (what's coming up); COUNCIL points out June 19 is Fathers Day, reschedule Road Crew for June 12 (Eric publish); April 12 Elders meet w/o Pastor; schedule June 14 Elders (have new Elders present by then; Beth’s last mtg); July 19 COUNCIL

Other: all-family Sunday blew past; we’ll reschedule (Eric/Rennie)

  • Sunday attendance; why so low? A. UGM crowd smaller due to shift in choices for initial program members, now going elsewhere; B. though there’s been gradual decline, feels “sudden”; COUNCIL discusses adjustments to our Sunday experience, to respond to smaller crowd – several ideas floated
Food Groups; do we have healthy oversight and leadership? Biff is our NH liaison; Eric will ask Biff to oversee Food Group ministry, make sure leaders reminded; Eric update webpage to reflect changes

Mar 16, 2011

STEWARDSHIP TEAM UPDATE March, 2011

Charts/graphs furnished by Stewardship Team @ 3/13/11 Road Crew mtg.



Mar 15, 2011

COUNCIL AGENDA MARCH 22, 2011

7-9PM Belltown

Updates:
  • Stewardship Team
  • Children's Ministry - tour of ER families; policy progress
  • Mission to Belltown - six opportunities: Joe Corsi's apartment of prayer; belltownvolunteers.org; Magic Wands; May20 Dr. Tech & Preacher @ Street Bean; May29 Groundworks; Aug2 Block Party
  • Calendar (what's coming up)

Feb 17, 2011

ELDER NOTES FEB.15, 2011

7PM Greenwood Office

Present: Eric Likkel, David Anema, Kurt Munson, Rennie Araucto, Beth DeVries

7:00 Greeting/Prayer

7:10 Scheduled next mtgs (Council, Elders, Road Crew)

  • Stewardship Team Friday Feb 25
  • Road Crew, Sunday March 13 - Stewardship team update
  • Council March 22, Elders April 12, Council May 10, Road Crew May 15 (SWOT ?)

7:15 Elder District update; reviewed online google doc, discussed individuals, needs, relationships with church, etc.

  • After going through list of people, decided to delay permanent re-assignments until two new elders nominated/installed by end of May; Beth sending update to folks to let them know the whole elders team is available in the meantime
  • After reconsidering assignment process, chose to keep as is

8:20 Further SWOT discussion

  • Spoke to need to evaluate categories against church’s Mission, Motto, stated purpose
  • Elders approve Pastor’s idea of addressing current generation of ER parents with opportunity to do better than before; also affirm connection between addressing parents w/Parenting Beyond Sunday project and the opportunity to do better with Sunday mornings; Eric to work w/Teresa; also approve Purim “all-family worship service for March 20 (Rennie)
  • Evaluating Prayer:
    • ER seems strong in prayer when laying on hands, when responding to tragedy (after 9/11, after deaths);
    • Sunday morning prayers in worship seem effective to Elders; propose dedicating entire service to prayer (include song, sacrament); decide to schedule for Palm Sunday, April 17 (Eric w/Mark Nelson)

9:30 Prayer; Dismiss

COUNCIL NOTES JAN 25, 2011

7:30PM New Horizons
Present: Deacons Mark Nelson, Ryan Engel, Teresa Elenbaas
Elders Rennie Araucto, Kurt Munson, Beth DeVries, David Anema
Pastor Eric Likkel

Council engages in SWOT discussion (assessing Emmaus Road's Strengths, Weaknesses, Opportunities, Threats); giving floor primarily to Deacons during the meeting, as Elders meet more frequently

STRENGTHS

$

  • Strong Stewardship Team
  • Consistent giving
  • Escaped negative impact of recession

Children’s Ministries

  • Godly Play
  • Adults who care for youth
  • Approachable, capable, Children’s Ministry Deacon

Worship

  • Musicians who want to work as a team
  • Three bald guys

General

  • Compassion; willingness to rally and respond to crisis of fellow members

OPPORTUNITIES

$

  • Address and adjust budget
  • Partner with others – e.g., NH (office space)
  • Engage everyone, Road Crew, to find creative solutions to financially sustain staff, giving, and ministry expenses
Children’s Ministries

  • Bring more visibility to current children’s programs
  • Church Beyond Sunday for kids @ home
  • Involving every parent – COOP approach
Worship

  • New ways to engage congregation

WEAKNESSES

$

  • Historic “deficit spend” approach
  • Reluctance to provide insight, leadership, in addressing giving, spending
Children’s Ministries

  • Programs lack visibility for newcomers
  • Too small a pool of Nursery Volunteers
  • Discontent among parents
Worship

  • Only one main guitar player
  • Three bald guys

THREATS

$

  • At current rate, go broke in 20 months
  • Self-assured w/status quo rather than sober and serious to change
Children’s Ministries

  • Nursery volunteer burnout
  • Exodus of children
  • Potential division among parents if concerns not addressed, tensions not managed
Worship

  • Loss of musicians; fatigue

Topics for Elders to SWOT (place on future agenda):

  • Internal communication, especially about tough topics
  • Prayer
  • Leadership Development
  • Community Development

ELDER MEETING NOTES Sept. 7, 2010

7PM Greenwood Office

Present: Eric Likkel, David Anema, Kurt Munson, Rennie Araucto, Mark R.


Elder Seat open following Chandra's fulfillment of term. Fill by October 1.


Rescheduled next Elder Meeting

Google Docs: Publish Good doc for elders to share (restricted)

Shepherds and Sheep: How are you (Elder) and folks of district?

Proposal: Deacon work with Stewardship Team to handle ministry of food bank/gift distribution for members in need; proposal approved

Mark proposes discussion on revitalizing small groups. All agree to prioritize for next Elders meeting.

Proposal photo directory of people: approved

Prayer Proposals; Pastor Eric Likkel brings ideas to table; proposals discussed; permission to explore

Children's Ministry Volunteer Background Check; prior to vote, discussion ensues

Vote: five of six elders (including pastor) vote to approve background checks for everyone, including current volunteers

Discussion continues about merits of writing a majority and minority report, explaining to church rational for voting for and against the motion; elders pledge to write reports

Emmaus Road Annual Budget: two step process proposed: release budget prior to Sept.23 Road Crew; then host Q/A session at the Sept. 23 mtg., followed by Road Crew voting meeting some Sunday afterward; approved

Networks/Church Plants/Forest Canopy; Pastor Likkel discusses ways Emmaus Road can partner/participate with other church plants; suggestion to invite church planters for post-worship lunch approved

Prayers offered