The Secretariat Meeting Minutes
August 15th 2024 Call to Order and Prayer: Meeting called to order at 6:35 pm. Prayer was given by Judy Barnes. Spiritual Director Message: Given by Jerod Odoms. “David said to the Philistine, “You come against me with sword and spear and javelin, but I come against you in the name of the Lord Almighty, the God of the armies of Israel, whom you have defied.“ 1 Samuel 17:45 Members in Attendance: Garry Phelps, Ken Phelps, Laura Tompkins, David Tompkins, Sarah Odoms, Jerod Odoms, Kim Looney, Janet Trumbull, and Jill Thomas. Guest: Angie Meyers, Don Meyers and Judy Barnes. Minutes from June 20, 2024: (there was not a meeting in July) An amendment was made changing the month from June to May in the Minutes. A motion to approve Minutes was made by Ken Phelps and 2nd by Sarah Odoms, motion carried. Treasurer's Report: Both June and July were given. The bank reconciliation was missing in July's Statement, it will be corrected and emailed. A motion was made by Sarah Odoms to reimburse Judy Barnes $150.00 for attending Montana International, ($75.00 fee and $75.00 travel expenses) as discussed in May's meeting. It was 2nd by Laura Tomkins, motion carried. A motion to approve the Treasurer Reports was made by Ken Phelps and 2nd by Sarah Odoms, motion carried. Communication Report: Jerod Odoms will be submitting a small message from the Spiritual Director, including asking for prayer requests, to Janet Trumbull for the monthly Newsletter. The approved Minutes will be posted with the Newsletter, and on the TVTD website. Fourth Day Report: July's Sequela in Filer had a good turn out. Sarah Odoms will be reaching out to Jean Hershey to discuss the possibility of having regular Secuelas in Filer in addition to the Secuelas here. The next Secuela will be August 25th at PUMC. Women’s Leader Report: Judy Barnes has accepted the call to be Rectora. Men's Leader Report: None Rector and Rectora Report: Judy Barnes is being provided with a list of approved Spiritual Directors. Judy and Don both have names of potential Vices. International Report: Tabled Camp Selection Committee Report: Janet Trumbull provided the Secretariat with a detailed presentation of the Intermountain Christian Camp in Fairfield, ID. After much discussion it was decided Janet would contact the camp regarding the following: - Is the total cost per person $140.00? - Is the camp available for the last team meeting to take place toward the end of March, and what is the cost to hold a team meeting there. - Is the camp available for the Men’s weekend to be held April 24th-27th and the Women's weekend to be held May 1st-4th? TVTD Pescadores Needs: Laura Tompkins will start sending cards to our TVTD family with prayer requests. Prayer and Closing: Garry Phelps closed the meeting with prayer at 8:36. Next meeting September 19th at Weiser Christian Church TVTD Secretariat Proxy Vote A proxy vote was taken via email on 08/23/24 to move the camp location for the 2025 TVTD weekends from Camp IdaHaven to Intermountain Christian Camp in Fairfield. The vote passed in the affirmative.
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Secretariat Meeting Minutes
June 20th 2024 at 6:36pm Amended Prayer: Laura Tompkins Spiritual Director Message: Jerod Odoms EX 34:32 Member in Attendance: Garry Phelps, Angela Meyer, Laura Tompkins, David Tompkins, Sarah Odoms, Jerod Odoms, and Ken Phelps Member not in Attendance: Kim Looney, Janet Trumbull Guest: Don Meyer, Jill Thomas Minutes from May 30th, 2024: Motion to accept May Minutes by Laura Tompkins 2nd by Sarah Odoms and all present approved Treasurer Report May 2024: Motion to accept May Treasurer Report by Laura Tompkins 2nd by Sarah Odoms and all present approved Communication Report: Janet Trumbull Fourth Day Report: June 23rd Sequela will be in Council. Pastor Les will do the music, Garry Phelps will do the 4th day talk. July Sequela will be in Filer from 12-2pm Women’s Leader: Men's Leader: David Tompkins will reach out to Rector Don Meyer Secretary Position: Jill Thomas was voted in as secretary, the vote was unanimous Pre-weekend/ Candidates: Tabled until next meeting Camp Information: Garry Phelps went to Shilo Camp in the Donelly area. Will try to get to Intermountain Christian Camp by the next Secretariat meeting 2025 Rectora: Tabled 2025 Vice Rector and Rectora: Tabled Prayer: Garry Phelps Closing Time: 8:12 There will be no July Secretariat meeting. Next meeting August 19th at Weiser Christian Church Board members in attendance:
Jerod Odoms, Bob Steckley, Jean Hershey, Jennifer Krehbiel (Facebook), Ron Hershey, Angie Meyer and Chrystle Fuentes Board members not in attendance: Pastor Cate and Judy Barnes Non board members in attendance Teresa Waynetska, Laura Tompkins and Jimmy Looney Call to order by Jerod Odoms Prayer – Given by Jimmy Looney Minutes, additions/corrections and approval – Emailed out. Changes on emailed minutes made. Chrystle Fuentes motioned to approve Minutes, Jean Hershey 2nded the motion and all members present approved. Treasurer’s Report – Bob Steckley presented Treasurers report. Total deposits of $742.00 which was $71.00 Sequela offerings, Contributions $250.00, Use of cabin at camp ID-Have (Mark Hershey) $200.00, Bottles Recycling $98.00 and team dinner (Teresa Waynetska). Disbursement of $444.30 which was Check to Tom Montgomery for Pizza $169.30, check to Steve Buckley (travel) $250.00 and check to PUM rental $25.00. Book balance of $2574.80 one outstanding check so bank balance is $2824.80. Ron Hershey motioned to accept, 2nded by Jean Hershey and all members present approved. Old Business.
New Business: Men’s and women’s vice picks and discussions: Jimmy Looney asked for Dave Tompkins to be his vice. He meets the criteria. Motioned by Chrystle Fuentes, 2nd by Ron Hershey and all present approved. Laura Tompkins asked for Angela Meyer to be her vice. She meets the criteria. Motioned by Jean Hershey 2nd by Chrystle Fuentes and all present approved. Round Table Discussion:
Close meeting: Chrystle Fuentes Motioned to close the meeting, 2nd by Ron Hershey and all percent approved. Closing Prayer- Ron Hershey Board members in attendance:
Jerod Odoms, Bob Steckley, Jean Hershey, Jennifer Krehbiel, Judy Barnes, Angie Meyer, and Chrystle Fuentes Board members not in attendance: Pastor Jerry Cate and Ron Hershey Non board members in attendance Teresa Waynetska, Laura Tompkins Call to order by Jerod Odoms Prayer – Given by Jean Hershey Minutes, additions/corrections and approval – Emailed out. Jean Hershey motioned to approve Minutes, Chrystle Fuentes 2nded the motion and all members present approved. Treasurer’s Report – Bob Steckley presented Treasurers report. Total deposits of $2773.50. $1250.00 team fee, $500.00 candidate fee, $750.00 contributions, $ 36.50 international representative, $135.00 T-shirt sales and $102.00 victory sequela. Payed out $26.50 Maria Ferrara for supplies, $46.94 Teresa Waynetska for Meds, $517.00 for Insurance, $25.00 for Use of church $14.80 for Pay Pal fees, $4080.00 for Men’s camp and $5864.00 Women’s camp. With all this our ending balance is $2277.10. Judy Barns motioned to accept, 2nded by Jean Hershey and all members present approved. Brought to Motion by Chrystle Fuentes that Treasure Valley Tres Dias pay $250.00 for Steve and Donna Buckley’s (spiritual directors) Travel expenses for the women’s 2018 weekend. 2nd by Angela Meyer and all present approved. Old Business.
New Business:
Round Table Discussion: Next year weekend dates: Men’s- April 24-28. Women’s- May 1-5 2019. This could change. Close meeting: Chrystle Fuentes Motioned to close the meeting, 2nd by Jean Hershey and all percent approved. Closing Prayer- Jennifer Krebiel Treasure Valley Tres Dias
Secretariat Meeting Notes April 13, 2017 Board members in attendance: Jerod Odoms, Bob Steckley, Jean Hershey, Jennifer Krehbiel (Face Time), Pastor Cates, Ron Hershey, Judy Barnes, Angie Meyer and Chrystle Fuentes Non board members in attendance: Teresa Waynetska, Call to order by Jerod Odoms Prayer – Given by Pastor Cates Minutes, additions/corrections and approval – Emailed out. Judy Barns motioned to approve Minutes, Chrystle Fuentes 2nd the motion and all members present approved. Treasurer’s Report – Bob Steckley presented Treasurers report. Total deposits of $2950.00. $2125.00 team fee, $725.00 candidate fee, $100 donation from Treas Dias international visitor. Payed out $50.00 Use of church PUMC and $11.48 Pay Pal fees. With all this our ending balance is $10,077.84. Chrystle Fuentes motioned to accept, 2nd by Judy Barns and all members present approved. Old Business
New Business
Round Table Discussion:
Close meeting: Chrystle Fuentes Motioned to close the meeting, 2nd by Jean Hershey and all percent approved. Closing Prayer- Pastor Cates. Treasure Valley Tres Dias
Secretariat Meeting Notes March 16, 2017 Board members in attendance: Jerod Odoms, Bob Steckley, Jean Hershey, Jennifer Krehbiel, Pastor Cates, Ron Hershey, Judy Barnes, Angie Meyer and Chrystle Fuentes Board members not in attendance: All Present Non board members in attendance: Laura Tompkins, Jimmy Looney, Teresa Waynetska, Gray and Val Phelps
Old Business:
New Business:
Round Table Discussion:
Closing Prayer: Pastor Cates Treasure Valley Tres Dias
Secretariat Meeting Notes February 16, 2018 Board members in attendance: Jerod Odoms, Bob Steckley, Jean Hershey, Adele Crownover, Pastor Cates, Ron Hershey, Angie Meyer and Chrystle Fuentes Board members not in attendance: Judy Barns and Don Crownover Non board members in attendance: Maria Ferrara Call to order by Jerod Odoms Prayer – Given by Pastor Cates Minutes, additions/corrections and approval – Emailed out Ron Hershey motioned to approve Minutes, Adele Crownover, 2nded the motion and all members present approved. Treasurer’s Report – Bob Steckley presented Treasurers report with a total deposits of $1630.00. The deposits was$1050.00 for Team fees, $250.00 for Candidate fees $270.00 for delegate travel and $50.00 for t-shirt sales. Disbursements of $61.43. This was for pay pal fees, candidate brochures and $25.00 for church rental. Making the ending balance of $5673.53 on the book. With the bank balance of $5698.53 because one check is outstanding. Jean Hershey motioned to accept, 2nded by Ron Hershey and all members present approved. NOTE: Bob Steckley wants us to be very much aware of the budget. Because of a pattern in spending he is seeing. He will bring more information at the next meeting. Old Business.
Closing Prayer- Chrystle Fuentes Treasure Valley Tres Dias
Secretariat Meeting Notes January 19, 2017 Board members in attendance: Jerod Odoms, Bob Steckley, Judy Barnes, Jean Hershey, Adele Crownover, Don Crownover, Pastor Cates,Ron Hershey, Angie Meyer and Chrystle Fuentes Board members not in attendance: All in attendance Non board members in attendance: Laura Tompkins, Teresa Waynetska and Jennifer Krehbiel Call to order by Jerod Odoms Prayer – Given by Pastor Cates Minutes, additions/corrections and approval – Emailed out Don Crownover motioned to approve Minutes, Ron Hershey 2nded the motion and all members present approved. Treasurer’s Report – Bob Steckley presented Treasurers report with a total deposits of $250.00. The deposits from Team and Candidate fees. Disbursements of $53.90. This was for renewal of website. Making the ending balance of $4,104.96.Don Crownover motioned to accept, 2nded by Jean Hershey and all members present approved. Old Business
New Business
Treasure Valley Tres Dias
Secretariat Meeting Notes December 15th 2017 Board members in attendance: Jerod Odoms, Bob Steckley, Judy Barnes, Ron Hershey , Adele Crownover, Don Crownover, and Chrystle Fuentes Board members not in attendance: Jean Hershey, Angie Meyer and Pastor Cates Non board members in attendance: Jared Fuentes, Sarah Odoms 1) Call to order by Jerod Odoms 2) Prayer – Given by Don Crownover 3) Minutes, additions/corrections and approval – Emailed out. Judy Barnes motioned to approve Minutes, don Crownover 2nded the motion and all members present approved. 4) Treasurer’s Report – Bob Steckley presented Treasurers report with a total deposits of $1184. The deposits from sequela offering. Disbursements of $1307.39. This was for reimbursement international trip (delegate Sara) and rent for church. Making the ending balance of $3908.86 Don Crownover motioned to accept, 2nded by Ron Hershey and all members present approved. 5) Old Business a. Jared spoke to Insurance agent and Board is not covered in policy. A separate policy could be purchased for an additional 1000.00 per year. Board members felt our organization does not deal with enough to make it worth purchasing this coverage. b. Hosting an international was discussed and we will continue to pray. c. 4th day positions coming open. Currently have two candidates Mark Hershey and Jennifer and Gary Krehbiel 6) New Business a. Men’s weekend update: Ron Hershey gave update Things are moving forward. Ron expects to be getting his heads in place by the next team meeting. b. Women’s weekend update: Teresa Waynetska was not present. c. Our community is becoming known. Jerod and Sarah have received emails from people from two different areas wanting to send candidates to our weekends. We discussed taking these candidates in and how our community will continue to grow to support Pescadores who are not in our immediate vicinity. This is something we will need to continue to work on as a community as God is continuing to grow ours. 7) Round Table Discussion d. Sequela for January will be held at the Nazarene Church a. Discussion: on how team and candidate application getting to the pre-weekend committee. Bob Steckley will be the team member tracking candidate/team application fees. 8) Don Crownover Motioned to close the meeting, 2nd by Bob Steckley and all members present approved. 9) Closing prayer- Ron Hershey |
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