Assumption of the B.V.M. Finance Council Minutes

Thursdays September 24, 2015

Attendance:
Term / Member / Office / Sept 24 / Dec 3
2016 / Tim Reicks / Chair / P
2017-2 / Bob Busta / V-Chair / P
2018-2 / Kathy Ball / Sec / P
2017 / Tammy Vrzak / P
2018-2 / Nancy Cuvelier / P
2017-2 / Jackie Novotny / P

6:30 p.m. Fort Atkinson Rectory

Others in attendance:

Rev. Nick March-Pastor, Allison Novotny-guest, Terra Kuennen-Bookkeeper

Father Nick opened the meeting with a prayer.

Meeting was called to order at 4:05 PM.

·  May meeting minutes were reviewed and accepted.

·  The financial statements were reviewed. The financials were approved by consensus.

Old Business:

·  Roger Dreckman completed the concrete work on the bottom 3 front steps and the lower platform. The bill was $1,600.00 and will be paid next week. Thank you to the parishioners who helped with the removal of the steps.

·  Tammy and Bob will work together to get a design and order forms made for the centennial t-shirts. Order forms with be put into the bulletin and shirts will be received in time for Christmas.

New business:

·  Nancy will look into lawn spraying for the control of weeds.

·  Assumption has six students attending TCS for the 2015-2016 year. Tuition is $9,900 and has been paid this week.

·  As of Sept. 24th the Picnic net profit is $11,881.92. The parish is still expecting another $500 in expenses.

·  Fuel has book booked through Fencl Oil, Insulation was added to the ceiling and furnace filters were replaced in preparation for winter.

·  Discussion was held over the next upcoming project for the church. The high altar could use a coat of paint, this would be hired out. Four new vestments are needed and a new funeral Pall. This will be put in the bulletin if anyone has interest in giving a memorial gift for this.

·  Fr. Nick asked the council for their opinion about setting aside a small percentage (0.5% to 1%) of the annual budget for works of mercy. The council agreed that the idea has merit. Fr. Nick will consult with other cluster members to build consensus on this issue.

·  Fiscal year reports were handed out for the council to review.

·  Assumptions next brunch will be on October 4th.

The meeting closed with a prayer at 7:23 PM. The next meeting is December 3, 2015.

Minutes submitted by Terra Kuennen, Bookkeeper.