Saturday, October 09, 2010

Administration Meeting Minutes - October 9, 2010

Attendees:
Kent, Dan, Tony, James, Jackie, Paul

Next Meeting:
Saturday, January 8, 8:00 AM

Purpose of Administration Meeting:
Developing leaders that follow through with excellence in all of the five fold ministries as we coordinate body wide activities and serve each other as unto the Lord
  • Discipleship
  • Evangelism
  • Worship
  • Service
  • Fellowship

Specific Topics discussed this month:

Discipleship
The elders are modeling discipleship to us as they work through David Ravenhill's study on "Surviving the Annointing". We had some brief discussions about supporting the shepherd group leaders as they disciple each of the groups with their own style of leadership

Instead of measuring any kind of results for any of the groups, the bigger deal was to provide accountability and support for each leader of each group such they remained "plugged in" to God and with the elders.  This is a specialized version of equipping the saints that equip the saints in the following groups:
  • Jones Group
  • Cheatham Group
  • Davis Group
  • Brady Group
  • River of Life Group
  • College Group


Worship
The team is shopping for a new keyboard, and will mount the monitors and move video input to the rear of building. Kent also wanted to have every member of the administration team encourage the body to become involved with the praise and worship team this year by attending the annual kickoff on October 17th.

Depending on the make up of the team, Kent is also looking to do some repair for some of the existing equipment. The bass guitar neck is not able to support all the strings and we may not have someone as talented as Ashlyn that is able to improvise with a small subset of a whole guitar. The drum heads also need to be replaced, again, this is somewhat dependent on the talent and expectations of the drummer.

Kent also made a request that some of the electrical outlets be maintained. Some do not work and some move when plugging equipment which will soon lead to other problems.


Fellowship
As a body, we have enjoyed a family tent camping at Cave Run, a church picnic at Shilito, a men's retreat at Wesley Woods and a women's retreat at Agape Wilderness Retreat. We don't have anything planned for the fourth quarter, but time is precious to families around the holidays so that is not seen to be problem

During the third quarter, the college, youth and a few adults also enjoyed a thrilling trip to Cedar Point. It is hard to keep track of all the "unofficial" fellowship that occurs over meals at homes and restaurants, but the administration team applauds those special subsets of the body that not only thirst for more intimate fellowship, but grab a hold of it. Some examples are the Mancation, the trip to Boyd's Orchard, traveling in pairs, traveling to interact with our missionaries, hosting missionaries, supporting the functions of the youth group as they move from house to house.


Finances
We have talked for many years about the opportunity to direct the resources that we spend away from the mortgage and toward ministry. With the mortgage gone, we can take the $15K and apply it to other things. We have operated with a $5K deficit in 2010 so far in order to eliminated the mortgage, so we are really talking about a $10K resource
  • Staff - No specific target identified, but as an administration team, we feel that providing for and supporting our staff financially is very important. The ministers in every area of Tatesbrook make great sacrifices every day and so it is very difficult to determine where expansion of the staff or increase to the staff would be in the best interest of the body.
  • Giving - General discussion supporting an increase and realignment of current giving to be more directly in contact with us. This is a matter for the elders to decide, but the administration team supports a change. There were many new opportunities presented to us this year for the elders to prayerfully consider as part of the increase.  As Mike identified last week, one new area that we have already committed is to feeding middle school children on the weekends.  If this goes well, we may expand that.
  • Sign - Not exactly a ministry, but it is a need for us and plans are coming together ($10K)
  • HVAC - No functional thermostats on the second floor of the education wing ($500)
  • Cement Step - need to address a water and ice accumulation problem at an entrance ($2K)
  • Parking lot - A smooth black surface would be easier for us to shovel and walk on, but this is such a large investment that we will likely have to set aside funds over multiple years.
  • Remodeling Mike's Office - a work in progress


Building and Grounds
Josh and Dan did a great job of freshening up the place and we have now stepped back to a slower pace.  Dan has stepped down from the maintenance position so we are looking for someone that is interested in doing that work.  In his first semester as a teacher, Josh has had little extra time for painting and waxing so we are content with the improvements that the two of them were able to make over the summer.

This last quarter we also lost our faithful custodian and clutter remover that helped us through several transitions over the years.  Kara has moved into a new role within Fayette County Public Schools and we know that she will do great things there.  Tommie Martin has taken over the cleaning responsibilities and we are grateful to her for jumping onto that so quickly.



Evangelism:
Some discussion about measuring results here as well.  It is hard to see results as our role is only to scatter seed and die, water and nurture, where God's role is to make things grow and increase.  He doesn't really need us to measure things as much as we like to measure them.


Church Calendar
Oct--
9 - Administration Meeting
17 - Praise & Worship Team Annual Kickoff ( Lunch at Keaton's )

Nov--
7 - Lord's Supper

Dec--
5 - Lord's Supper

Jan--
2 - Lord's Supper
8 - Administration Meeting
16 - Celebration  ( Tentative place holder )

Saturday, July 03, 2010

Administration Meeting Minutes - July 3, 2010

Attendees:
Botched communication and scheduling for meeting... no attendance, but great consensus.

Next Meeting:
Saturday, October 2, 8:00 AM

Purpose of Administration Meeting:

Developing leaders that follow through with excellence in all of the five fold ministries as we coordinate body wide activities and serve each other as unto the Lord

  • Discipleship
  • Evangelism
  • Worship
  • Service
  • Fellowship

Specific Topics discussed this month:

Discipleship
There were several signs of life this past quarter from the College Group, the Youth Group, Community interaction, Elders study, and even the Ecuador trip and the young families working on the nursery could be described as discipleship in a way.

We have some great teaching coming up in July with David Ravenhill and hopefully with Bob Warren in September.

Worship
Sound board, power amp and speakers were purchased in the second quarter. The team is still considering a new keyboard, a new laptop for media shout, mounting the monitors and moving video input to the rear of building.

Fellowship
Continued interest has been express about the Men's Retreat and Women's Retreat with a family campout. If anyone has a specific idea about where or when or anything else, please see Matt and Kim as they are looking for options.

During the second quarter, the posse headed to Gatlinburg and the "College" "Couples" camped with the bear at Red River Gorge. The college and youth groups are still planning on going together to Cedar Point.

Finances
In terms of spending less than we are given, we are even for the first half of the year. We had a surplus in the first quarter and we have consumed that completely in the second quarter. Giving is still strong for the year so I don't foresee us clamping down on spending like we had to in previous years, but it is possible.

Josh Covington and Dan Thurman are doing a great job getting the building back in shape with the cash flow that used to go to the mortgage and here are the things that they have on their list to do this summer:
  • Security of the building - Locks need maintenance ( Dan T. has seen children in the building on multiple occasions during the day and we really need to take care of this before someone gets hurt when the building is not supervised by adults )
  • Counter tops for Kitchen and Youth Room
  • Parking lot - A smooth black surface would be easier for us to shovel and walk on. ( Dan T is going to be experimenting with some black top sealer, if it works he will need some extra backs and elbows to do the whole thing )
  • Remodeling Mike's Office.


Building and Grounds:
Look at the kitchen! Josh Covington continues to make his way through the building working on the floors. Even before the last piece of the kitchen renovation is complete, Josh has turned his attention to the bathrooms. He is working with a few people about colors and other improvements for the women's restrooms before he gets started on the walls. In the meantime, he is stripping off wall paper, repairing the plumbing and ventilation and flooring so that the decorating will be able to proceed.

Dan, Josh and I have begun meeting on the first Tuesday of every month so that we can all talk about the week to week activities that we will try to summarize from quarter to quarter.

If you have any questions about the church history, Josh is becoming quite familiar with the design, implementation, maintenance and repair methods that are documented in the dirt and mold in corners of the building. His vantage point as church archeologist is very valuable, but limited. You can understand a people by the things that they make and do, but to really understand a church, you must relate with its life.


Evangelism:
Community Cookouts, Yard Sales and Back Yard Bible Schools are the main activities this year, but more and more I am seeing that the ideas and service that are being distributed in the marketplace and community are so very valuable.
  • Can you consider a horse or two in the artwork displayed about our city as the world comes to visit as evangelism?
  • Can you consider involvement in the community as evangelism?
  • Can you consider exchanging ideas with the world as evangelism?
  • Might we even consider sports a platform for evangelizing Life?

On a more traditional definition of evangelism, our streams and missionaries are doing so much it is hard for us to keep up: Abigail, Tim, Linda, Kim, Michael, Joe Joe, Justin, Erica, Mikey, Cindy, Bob, Kim, Rick, Donna


Church Calendar


July--
3 - Administration Meeting
4 - Lord's Supper
6-9 Backyard Bible School
7 - Community Cookout ( Wednesday night )
8,9 - Prepare for yard sale (after 6:00 PM )
10 - Yard Sale ( 8:00 AM to 1:00 PM )
10 - Work Day for Yard --- Bring saws, lopping shears, shovels, hedge trimmers, pickup trucks, rakes
10,11,12 - David Ravenhill ( Park United Methodist )
11-17 B.A.S.I.C. Youth Camp
18 - Church Picnic ( Shelter #5 )
31-Aug1 - Summer fun at Cedar Point ( Youth and College )

Aug--
1 - Lord's Supper
15 - Church Picnic ( Shelter #5 )
20 - potential weekend for family campout

Sep--
5 - Lord's Supper
9-13 - Mancation to Colorado
10-12 - potential weekend for Bob Warren
17-19 - Men's Retreat at Wesley Woods
24-26 - potential weekend for Bob Warren

Oct--
2 - Administration Meeting
3 - Lord's Supper
6,7,8 - potential weekend for family campout
31 - potential weekend for family campout

Nov--
7 - Lord's Supper

Dec--
5 - Lord's Supper

Thursday, July 01, 2010

2010 Roles

Elders
Mike Brady, Dan Leahy, James Davis

Trustees
James Davis ( Posted - Appointed by Elders ), Kevin Eby, Scott Faulkner

Administration Team - Kevin Eby

Worship Team - Kent Billingsley
  • Worship Consultant - Tony Jones
  • Sound Operation - Kevin ( Posted )
  • Sound Setup/Tear down - All musicians
  • Sound Recorder/CD duplicator -
  • Video Projector - Ellen Smith

Age Group Ministries
  • Adult Ministry
    • Hospitality - Emily Cheatham
  • College Ministry - Paul and Tracy Barth
  • Youth - Josh Covington
    • Kim, Kim, Matt, Erin, Kent, Amber, Brady
  • Children - Dan Leahy, Tim Scott, Joje Leahy
    • VBS Directors - Kent Billingsley
    • VBS Assistant - ( Posted )
  • Preschool
    • 4-5 year olds - Gayle Thomas
    • 2-3 year olds - Sarah Westerfield
  • Nursery - Sarah Westerfield ( Posted )

Prayer - Dan Leahy

Saturday, April 10, 2010

Administration Meeting Minutes - April 10, 2010

Attendees:
Mike Brady, James Davis, Dan Leahy

Next Meeting:
Saturday, June 26 July 3, 8:00 AM

Purpose of Administration Meeting:

Developing leaders that can follow through with excellence in all of the five fold ministries as we coordinate body wide activities and serve each other as unto the Lord

  • Discipleship
  • Evangelism
  • Worship
  • Service
  • Fellowship

Specific Topics discussed this month:

Discipleship
There were several opportunities discussed at the meeting and we will be trying to schedule these in a manner that will allow the most participation and least overlap.
  • Galatians continues on Sunday mornings at 9:15
  • Mike and Lisa had planned the second of two Encounter Weekends in the first half of this year. This is a great opportunity for new people to quickly go through introduction to our church and to help the leadership best understand how Tatesbrook can help disciple new members beyond the weekend. The first weekend in February went very well, but no one has expressed an interest in the April weekend, so they will be deferring this until the fall.
  • Mike is hoping to have Bob Warren come sometime in the fall for a weekend of teaching.
Worship
No new topics of worship. Kent did let us know that he needs to spend some money on a keyboard, monitors and moving the sound board.

Fellowship
Talked about supplementing the Men's Retreat and Women's Retreat with a family campout. We discussed a long weekend that Fayette Count Public Schools are out. Options include August 20, October 6,7,8 and Nov 2. Tent camping on November 2 will be a challenge for some.

In the near term, some of the small groups are working on creative ways to develop deeper relationships. The posse will be heading to Gatlinburg this spring. Another example of this is the college and youth groups getting together to go to Cedar Point.

Finances
Giving was very strong in the first quarter and the building loan can be paid off this month. Elders will continue to pray about expanding ministries. Our thoughts are to help a rural church in a surrounding community within the state so we can maintain a relationship.

There was some discussion about the need to get physical building in shape. There were several concerns voiced, in no particular order:
  • Security of the building - Locks need maintenance
  • Sign for the church - need to collect requirements for the sign ( design phase )
  • Counter tops for Kitchen and Youth Room
  • Ceilings in the Basement
  • Parking lot - A smooth black surface would be easier for us to shovel and walk on.
  • Clutter - Should we provide better locks, we shouldn't attempt to accumulate clutter because it is less likely to be taken. We still have a very shared building and things will still be thrown away on a regular basis.


Building and Grounds:
Look at those floors! Josh Covington continues to make his way through the building working on the floors. Notice the fellowship hall floors most recently.

There was also some discussion about the need for tables and chairs to be returned to the building. If we want to have more than 76 people sit down at one time, we will need to get some of the chairs back.

During the winter we identified some heating problems that will need to be addressed.
  • The heating unit for the upstairs bathroom is controlled by the thermostat in the small group room and it is not functioning. ( Blowing cold air )
  • The heating unit on the west side of the sanctuary is controlled by the thermostat on the stage and it is not functioning. ( Blower and Outside units are not on )
  • The heating unit in the basement that is controlled by the thermostat in the nursery is not fully operational. ( Circulating some air, outside unit is running after I reset it )


Evangelism:
We discussed the success of the Community Cookouts last year and set a date for the first Community Cookout. We will get with the TBNA to see if they are interested in having another Ice Cream Social as well.


Church Calendar


April--
16,17 - Encounter Weekend
26 - TBNA Mayoral Debate ( 5:30 PM for workers, 7:00 PM for debate )
29,30,1 - B.A.S.I.C. Men's Retreat

May--
1 - Lord's Supper
8 - Work Day ( Spring Clean Up )
26 - Community Cookout ( Wednesday night )

June--
6 - Lord's Supper
6 - Church Picnic ( Shelter not scheduled yet, may conflict with graduation )
7 - Kiddo Camp at Woodman of the World Campgrounds ( 1st to 5th grade )
14-18 - Backyard Bible School
21-26 - Xfuge Conference in Philadelphia

July--
3 - Administration Meeting
4 - Lord's Supper
6-9 VBS
11-17 B.A.S.I.C. Youth Camp
18 - Church Picnic ( Shelter not scheduled yet )
31-Aug1 - Summer fun at Cedar Point ( Youth and College )

Saturday, January 09, 2010

Administration Meeting Minutes - January 9, 2010

Attendees:
Mike Brady, James Davis, Paul Barth, Kent Billingsley, Jackie Eby, Cheryl Yates, Travis Westerfield

Next Meeting:
Saturday, April 3 April 10, 8:00 AM

Purpose of Administration Meeting:

Developing leaders that can follow through with excellence in all of the five fold ministries as we coordinate body wide activities and serve each other as unto the Lord

  • Discipleship
  • Evangelism
  • Worship
  • Service
  • Fellowship

After reviewing the published agenda, Mike opened the meeting by reading from Romans 11 to let us all know where he believes God is taking us in 2010. We look forward to seeing this theme develop and how God will grow us as a body together.

  • Oh, the depth of the riches both of the wisdom and knowledge of God! How unsearchable are His judgments and unfathomable His ways


Specific Topics discussed this month:

Bylaws and Policies
The elders have been refreshing our bylaws and adding a section at the end to address a few policies that will help the whole body operate more efficiently. Mike sent the current document to the entire administration team prior to the meeting and we discussed the policies at the meeting. After the elders get the document finished, Kent suggested that it would be a good idea to discuss the document at the new members classes.

Discipleship
There were several opportunities discussed at the meeting and we will be trying to schedule these in a manner that will allow the most participation and least overlap.
  • Starting tomorrow morning, Duane Keaton will be starting a study of the book of Matthew. Anyone interested in joining that group should read Matthew and show up at 9:00 AM.
  • Jackie also informed us that she and Dacian are looking to start a three night video series on the marriage relationship.
  • There are currently four people interested in starting another Tuesday night group that will meet six nights starting as soon as this Tuesday ( Jan 12 ) evening to study Biblical Financial Principles for small groups at Tatesbrook.
  • Mike and Lisa are planning two Encounter Weekends in the first half of this year. This is a great opportunity for new people to quickly go through introduction to our church and to help the leadership best understand how Tatesbrook can help disciple new members beyond the weekend.
  • Mike is hoping to have Bob Warren come sometime this year for a weekend of teaching.
Worship
No new topics of worship. It was noted that the praise and worship team hit their budget for the second consecutive year. We are truly blessed by the team that leads us every Sunday.

Finances
The 2010 budget has been passed around and iterated in the last four months of 2009. Kevin sent out the last iteration prior to the meeting for approval. We also reviewed and updated the following report:




As suggested at the last administration meeting, we did drop the internet in the fourth quarter which should help pay for some of the expense increases in insurance for the administration team.

There was some discussion about how we should expand our ministries in 2011 after paying off the mortgage. The fourth item on the list of things to do was to get the physical building in shape. There were several concerns voiced, in no particular order:
  • Security of the building - Locks need maintenance
  • Sign for the church - need to collect requirements for the sign
  • Parking lot - A smooth black surface would be easier for us to shovel and walk on.
  • Clutter - Should we provide better locks, we shouldn't attempt to accumulate clutter because it is less likely to be taken. We still have a very shared building and things will still be thrown away on a regular basis.


Building and Grounds:
Look at those floors! The hallway between the sanctuary and small group room now shows the potential for the rest of the building. Great work Josh Covington!

There was also some discussion about the need for tables and chairs to be returned to the building. Some members have borrowed chairs and tables and we will need them all for the church celebration and the Valentines Dinner. After the meeting, I counted 14 tables and 76 chairs. If we want to have more than 76 people sit down at one time, we will need to get some of the chairs back.

The last few weeks have been cold and we have identified some heating problems that will need to be addressed.
  • The heating unit for the upstairs bathroom is controlled by the thermostat in the small group room and it is not functioning. ( Blowing cold air )
  • The heating unit on the west side of the sanctuary is controlled by the thermostat on the stage and it is not functioning. ( Blower and Outside units are not on )
  • The heating unit in the basement that is controlled by the thermostat in the nursery is not fully operational. ( Circulating some air, outside unit is running after I reset it )


Evangelism:
No specific evangelism topics discussed this month, but Kent really wanted to come up with a job for Josh Wilson since he was not present at the meeting. Multiple people discussed the success of the Community Cookouts last spring and summer that were done before and after the tent meetings. This was a great time of community interaction ( not exactly evangelism ) for everyone that chose to participate.


Church Calendar


January--
15-17 - B.A.S.I.C. Winter Camp
24 - Church Celebration
24 - Youth and Parent meeting ( after celebration )

February--
5,6 - Encounter Weekend
7 - Lord's Supper
7 - Super Bowl
13 - Valentines Dinner ( Youth Fundraiser )

March--
7 - Lord's Supper

April--
3 - Administration Meeting
4 - Lord's Supper - Easter
16,17 - Encounter Weekend

May--
1 - Lord's Supper
8 - Work Day ( Spring Clean Up )

June--
6 - Lord's Supper
7 - Kiddo Camp at Woodman of the World Campgrounds ( 1st to 5th grade )
14-18 - Backyard Bible School
21-26 - Xfuge Conference in Philadelphia

July--
31-Aug1 - Summer fun at Cedar Point ( Youth and College )