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The Secretariat Meeting Minutes July 25th, 2026 Call to Order and Prayer: Meeting called to order 12:05pm. The opening prayer was given by Ron Hershey. Members in Attendance: President Angie Meyer, Vice President Jennifer Krehbiel, Secretary, Jill Thomas, Treasurer Jim Looney, Men's Leader Brandon Thomas, Communications Jean Hershey, Spiritual Director Ron Hershey Members not Present: 4th Day Sarah Odoms, Women’s Leader Valerie Phlelps Guests: Larry Looney, Judy Barnes, Don Meyer, Linda Cook, Laura and David Tompkins, Mark Hershey, Gary Krehbiel, Kim Looney, Maria Ferrara via phone. Spiritual Directors Message: Mark 8:31-33 Our mind is to be on things of God, not things of men. Minutes from the June Meeting: A proxy vote was made via text on July 5th, 2026 to read and accept the June Meeting Minutes with the correct time and location of the July Secuela. Valerie made the motion to accept the Minutes, Brandon 2nd, the motion carried. Treasurer’s Report: Jim made an amendment to the May TR. There was a $300 donation posted incorrectly. It should have been a $100 donation with $200 going to team fees. Jean motioned to accept the changes to the May TR, Brandon 2nd, motion passed. Jim read the June TR, Jill made a motion to accept the June TR as it was read, Jim 2nd, motion passed. Brandon made a motion that the TR be put out to the Community, Jennifer 2nd, motion passed. Jill made a motion to refund Sarah TDI fees of $85, Jim 2nd, motion passed. Communication Report: Jean obtained access to the G-mail, Facebook, and Website. She will put out the updated By Laws to the community. Fourth Day Report: Not present. The next Secuela is planned to be at Luby Park in Caldwell. There was discussion about moving Secuelas to Saturdays so people from farther away won't have to miss church. Also discussion about trying to find more central locations for Secuelas. Women’s Leader Report: not present Men’s Leader Report: Brandon has been talking with Larry Looney, he plans on helping him look over past service list to help place team mem Rectora: Team meeting dates have been sent to PUMC. The February team meeting will be in Filer. She has asked Ron Hershey and Donna Batt to be her Spiritual Directors. She also has some of her team heads in place. Rector: Larry has a Vice Rector, Tom Losser. Camp 2027: Camp dates are set: Men April 22nd -25th Women April 29th-May 2nd Team Meetings: TDI recommends 24 hours of training. We need to be able critique all Rollos, do some Essential training if possible, know your team and duties. It is important to be able to bond as a team. And to learn about each other and Tres Dias. A sign up sheet for team meetings was discussed as well as having the Rector and Rectora talk to team members when they are asked to work for the weekend about the expectation of attending team meetings, if possible. Budget: Discussion over the budget was tabled. However Judy Barnes shared how the emerging Portugal community is funding their weekend. Prayer and Closing: Jill made motion to close the meeting, B 2nd, motion carried. Ron closed the meeting in prayer at 1:10pm. The next meeting will be August 19th at 6:30pm at Weiser Christian Church
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The Secretariat Meeting Minutes June 24th, 2026 Amended Call to Order and Prayer: Meeting called to order 6:38pm. The opening prayer was given by Brandon Thomas. Members in Attendance: Vice President Angie Meyer, Secretary Jill Thomas, 4th Day Sarah Odoms, Treasurer Kim Looney, Women's Leader Valerie Phelps, Men's Leader Brandon Thomas, and Communications Janet Trumbull via phone Members not Present: Spiritual Director Ron Hershey Guests: Judy Barnes, Garry Phelps, Don Meyer, Maria Ferrara and Jennifer Krehbiel via phone. Spiritual Directors Message: Titus 3:9-10 read by Jill Minutes from April Meeting: A proxy vote was made via text on Monday June 1st, 2026 to read and accept the May Meeting Minutes. Kim made the motion to accept the Minutes, Jill 2nd, the motion carried Treasurer’s Report: Kim gave the Treasurers Reports from March, April and May. There was one missing Team Scholarship that will be added to June's report. Jill moved to accept all 3 reports as they are, Brandon 2nd, motion carried. There was discussion over the camp bill and breakfast savings. As well as talk about ways to support Tres Dias. Communication Report: Janet is working on July's Newsletter Fourth Day Report: The Secuela will be in Council on Sunday June 28th. The July Secuela will be in Aberdeen on Saturday July 25th from 1:00 - 3:00. The August Secuela will be in the Caldwell area. Women’s Leader Report: Valerie has made support notebooks for the Rector/Rectora containing all of the approved activities for the Weekend. She is making smaller notebooks for Team Heads. Men’s Leader Report: Brandon is planning on getting together with Larry Looney soon. He will provide him with an approved SD list and a list for Coordinators. Voting on Secretariat and TDI openings: The voting took place for TDI. The Secretariat openings were voted on and filled as follows: Angie Meyer is filling the current term as President (Feb 28th, 2028) Jennifer Krehbiel is filling current term as Vice President (July 31st, 2027) Jimmy Looney is Treasurer Jean Hershey is filling the current term as Communications (July 31st, 2027) Sarah will update the term list Rectora/Rector: Maria has a Vice Rectora, Jennifer Krehbiel. Larry has asked someone to be his vice and is waiting to hear back. Tentative weekend dates: Men April 22-25, Women April 29th-May 2nd Camp 2027: Camps are already booking and being filled for next year. Jimmy Looney and Garry Phelps are the camp committee to find a possible camp in the future. Jill made a motion to have the 2027 weekends in Fairfield, Kim 2nd, motion carried. Other Business: Attendance to team meetings is an issue. Jennifer will look into TDI for guidance. On the agenda for the next secretariat meeting is creating an itemized weekend budget and essentials review. Prayer and Closing: Kim made a motion to close the meeting, Valerie 2nd, motion carried. Garry closed the meeting in prayer at 7:53pm. The next meeting will be Saturday July 25th from 12:00 to 1:00 in Aberdeen. |
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