Absent: Rennie Araucto (solo parent whilst Amy’s away)
Notes:
1. Checked in w/each other around table, confessing personal highs/lows
2. Elders Districts; shared the blessings and challenges we see among congregation
3. Elders prayed and disbursed
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)
7:15 Elder District update; reviewed online google doc, discussed individuals, needs, relationships with church, etc.
8:20 Further SWOT discussion
9:30 Prayer; Dismiss
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
7pm, The Ellington
In Attendance: Chandra Mullenix, Kurt Munson, Rennie Araucto, David Anema, Beth DeVries, Eric Likkel, Mark Rosnick
7:10 Devotional Reading and Opening Prayer
7:15 Review proposed agenda; prioritized items
· Pastoral Care: Reporting on health of each Elder as well as people under their care
· Planning outdoor baptisms
· Voting on approach for background checks
· Releasing members in healthy manner
· Emmaus Road's Annual Budget; preparing for better meeting; priorities, vision, follow-up
· Races and Parades; responding to regular Belltown interruptions
· Missional Edge/Leadership Development
· Succession: new Council President; others moving on
· Parish Collective; summary of June 6 event; Emmaus Road's future role
· Emmaus Road: time “to have a baby”? Storytellers/Matt Wolfe; Roots/Simon Cunningham
· Empowering emerging leaders; training
· David Anema in Belltown; developments, update
· Including friends of members in prayer rotation
7:20 Confirmation re: payment to Godly Play Storyteller (Matt)
Elders offered personal updates on self, people under care
8:25 Outdoor baptisms for one or more members; Elders encourage Pastor Eric to work out details and schedule event
8:30 Elders approve proposal to add missionary family to intercessory rhythm
8:30 Elder Nominations; plan to move ahead soon; employ Survey Monkey in process
8:40 Voting on background checks
Elders discuss pros and cons of requiring everyone to undergo background check, or have long term members grandfathered in; Elders share personal feelings about ramifications of adopting universal versus limited scope application of background checks; is it worth upsetting current volunteers, to require them to undergo background check against their wishes/convictions? Is it authentic and/or fair to allow some to be excluded from policy?
9:25 After vigorous discussion, debate, Elders agree vote be delayed to next meeting.
Mullenix Residence
Present: Eric Likkel, David Anema, Kurt Munson, Chandra Mullenix, Beth DeVries, Rennie Araucto, Mark R.
7:00
Greeting, gathering, prayer
7:15
Elders check in with each other, discussion centers around how Elders are initiating conversations or building relationships with people in their districts; understanding the barriers or baggage that may be there
- revisit post-worship Elder prayer: discussed and approved to restart
- discuss how one deals with their own crisis, while operating as a shepherd for others
- discuss importance of ensuring all members understand their places of belonging and contributing; Could use a filter for how to connect with districts; Does this person feel like they belong? Like they’re contributing?
- Much of what we’re doing is counter-cultural; relationships between Elders/members is new territory for many in Emmaus Road, and often for us as well
Question: any plans for retreat? Answer: No.
Plans are afoot for Summer Camp again.
GroundWorks, May 23rd
ACTION: Discuss retreat at next Council
7:50
Discussion of Sunday Morning Prayers; respond to concerns emailed from member
- decide to make a few changes to improve how prayer is led, engaging congregation
8:15
Flow Chart Chat
Rennie presents flow chart designed by Mike/Teresa Elenbaas at request of Council
- revisit reasons for discussing Emmaus Road’s decision making processes
- Intention for Council to have clear process for how to address new ideas/issues and make decisions.
- Provides level of transparency to Road Crew. In past, division has occurred.
- Elders approval to be passed to Council, to be passed to Road Crew as pitch.
- suggestion: “big” decisions made by Elder super-majority, at least.
- comment: this fits with Reformed governance; falls somewhere between Pastor-only & “congregationalism”.
- withing Council, Elders as spiritual leaders; Deacons as advisors to Elders.
- Question: could process become wearisome? Answer: discernment and criterion needed: use this process for decision which use church resources.
- Comment: this process represented by Flow Chart is not rule, but guideline.
- Suggestion: things to put through process: anyting requiring members or money resources; or anything to be sponsored by church, anything with an “Emmaus Road” stamp
- Comment: former version of Flow-chart created several years ago; never used
- Comment: Process must be helpful, not hindering
8:55
Follow-up from last meeting
- briefly revisit background checks; Action: Table until decision-making process determined
9:10
Prayers
ACTION: Eric volunteers to review and prepare minutes for publication
Next Meetings here at Ellington
May 11th, Council
June 8th, Elder
July 13th, Council
July 22nd, Road Crew
Mullenix Residence, 7PM
Present: Pastor Eric Likkel, President David Anema, Chandra Mullenix, Beth DeVries, Kurt Munson, Rennie Araucto
Not Present: Mark R.
7:00 Greeting, gathering, prayer
7:15 Review of shepherding/co-pastoring role
District Updates
David A. has made some recent connections by phone and in person
Kurt reports he’s still making initial connections
Rennie sent emails to 3 in district; all are new to Rennie
Chandra hasn’t contacted her new people; was waiting for “final word”—oops.
Children’s Ministry Update
Matt Park introduced to church last Sunday; was officially offered position after church invited to meet/speak with Matt
Background check is still policy; still not followed to date
Mark R. investigated volunteers’ feelings about background checks; one person has objected
Teresa in process of receiving electronic copy of ER policy; Eric will provide hard copy
Council to Road Crew next; Beth suggests decision to impliment policy by next volunteer schedule roundup (July2010)
Who holds information? Eric & Teresa (as Children’s Ministry Lead)
Two adults with every group of children? Shared spaces due to few volunteers?
Sunday Morning Elder Prayers
Rennie’s idea: each Elder take a topic
Eric asks whether people seem engaged. Would like to step back, push Elders forward.
Beth agrees better if Eric “hands off”
Appreciative of congregation adding in prayers as well.
Whiteboard offered to congregation to suggest topics for prayer pre-service.
Introduce shared prayer with Fred suggesting/requesting a prayer.
Eric to take a seat, Elders to lead, open, pray, close; rotate.
Elders know role by standing order; OK to be silent pray-ers and out-loud pray-ers J
Slide with general topics: thanksgiving; supplication topics including healing, employment, etc…
Elders make habit of coming forward for prayer at bulletin’s cue, or at sounding of special “Time for Prayer” riff J
Communion
Eric alternates between atonement-focus and unity-focus
Kids and Sacraments—greater church conversation
Kurt, David, and Chandra to be regular sacrament presenters
Rennie speaks about awkwardness of communion for musicians; they are last ones while rest of church watches and waits; solution = conversation with Mark Nelson: one musician (instrument) to play while others enter line right away
How long do Elders stand up with trays? Musicians will guide.
Women’s Retreat
Jennifer, Anna-Marie, SueEllen originally expressed interest to Eric; inquired about history of ER women’s retreats (there was no history of women’s or men’s retreats)
Invited pastor/presenter to speak from Horizon Church, where there is established prayer ministry including deliverance, praying in tongues, etc.
Possible concern with theology, though recognizing strengths of Horizons Church’s gifts, strengths, calling
Women’s retreat to be structured with invitation to freely listen and pray; important to communicate that by inviting this Pastor to share, we are not suddenly endorsing a specific Pentecostal agenda or theology
Healthy for ER to have exposure and relationship develop with neighboring Horizon Church
Eric requests prayers about this; potentially divisive; yet feels it would be unwise to tune out what God is doing in other ways, among Christian neighbors
Prayer Desserts
Skipping Valentine’s Day
Colyn’s happening in March; looking for volunteers to host
Next Road Crew Meeting: Agenda
Children’s Ministry issues, including Matt Park’s role, policies, etc.
***Next Council meeting: Tuesday, March 9th 7-9pm in Ellington Conference Room
Agenda thoughts
Children’s Ministry policies: background checks, 2-adults
Prepare specifics ideas/options/issues at Council to present to RC; open up virtually/online before-hand
Discuss: How do we lovingly handle objections to policy? How do we present this?
Necessary for us leaders to share consensus re: key aspects of this policy; rationale, etc.
Discuss: Reinstating 2-person policy?
Prep for Council: Teresa consult Christina about work already completed and legal background
8:55 Review actions; Prayer; Dismissal
Eric to discuss with Mark R. about following up with individuals concerns re: background checks
Chandra to book common rooms at Ellington for meetings.
Schedule Road Crew for April
Pastor Eric Likkel
President David Anema
Secretary Chandra Mullenix
Suellen Yerger
Beth DeVries
Joys/Sorrows
Suellen:
Eric:
Beth:
David A:
ELDER DISTRICTS/NOMINATIONS
Viewed Elder Districts document
From first wave of inquiries, possibilities/interest indicated by Amy Araucto, Rennie Araucto, Linda Bishop
Uncertain yet: JP Benoit (b), Valerie Benoit (b), Brad Bishop (d), Cornell Blackwell (b), Anna-Marie Chainus (b), Mike Elenbaas (d), Teresa Elenbaas (d), Ryan Engel ©, Kristin, Engel ©, Nancy Morrow ©, Kurt Munson (d), Mark Nelson (d), Christina Nelson (d), Darren Patillo (b), Sara Patillo (b), Tim Phipps (b), Randall Pope (b), Mark R (d), Angie R (d), Dan Ruiter (c), Reba Ruiter (c), Cynthia Tanis (b), Jason Wood (d)
(initial stands for Elder shepherding this particular person)
RELEASING SUELLEN
COUNCIL CALENDAR
ROAD CREW (7-8:30, 10/15)
PRAYER
ACTIONS!
Thursday evening, 7-9PM Greenwood Office
David, Suellen, Eric, Biff in attendance; Chandra, Beth and Ben excused absences
7:10PM Elders shared Joys/Sorrows
· Biff: moving to Florida early August; unable to find employment; joy about not having to move into Bread of Life, thanks to Bishop family
· Eric: sorrows about Biff leaving, certain member gone; joys Council has stepped up; joys about David loaning bass to Josiah
· Suellen: joys about healing, returning strength; joy about connecting with Joe Haley, Don Turner
· David: joys about sister’s healing, no cancer in latest diagnosis
7:40PM Elders prayed over joys and sorrow and prayed for one another
7:50PM Elders discussed further Agenda Items and approved agenda
7:55PM Future Elder/Council mtg. locations:
· suggestions include Uptown Espresso, New Horizons; ACTION ITEM: BIFF LOOKING AT UPTOWN’S CALENDAR FOR JUNE 11
8:00PM Elder Districts; Member health, etc.
· updates on situations re: couple members who've been absent
· Eric read Chandra’s update via email on her Elder district
· Elders make a Covenant of Trust with their people; between the two of them and the Lord
· Biff reports a connection having been created between himself and just about everyone in his district
· David reports some good conversations between himself and the folks in his district
· Eric asks about whether the Elders find “structure” helpful, or keeping things occasional; room for both approaches
depending on Elders and inviduals they shepherd
· Suellen attending first meeting; had not chosen district during recent illness; since Biff is to depart in August, it’s decided Suellen could shepherd Biff’s district: ACTION ITEM: BIFF/SUELLEN WILL APPROACH FOLKS THIS SUNDAY AND BEYOND
9:15PM May 28 Road Crew Agenda
· Elders decide that a Road Crew mtg. not totally necessary in May; no pressing ministry issue warrants meeting; Church has been positively engaged in events over last few months; ACTION ITEM President Anema (w/help from Pastor) will write email to Road Crew, telling of meeting cancellation, inviting response re: future meetings
9:25PM June 11 Council Agenda:
· New Horizons
· Other items to be added later
9:30PM President Anema closed meeting in prayer