Council Minutes


St Matthew Lutheran Church Council Meeting Agenda,

November 25, 2024

Present: Chris Christensen, Caroline Netzke, Jennifer Zollner, Pastor Jon Wendt, Kevin Bock, Aaron Struntz, Joel Schoer

Absent: Tony Thielges, Angie Matter

Call to order at 7:05 by President Jennifer Zollner

Pastor’s Report:

● Attended youth gathering in WIllmar

● Prepping for Thanksgiving and Advent services

Secretary’s Report/Treasurer’s Report:

Secretary’s report – emailed to council

● Checking: $26,774.479

o Actual income 80% to budget, should be at 83%. Expenses are 83% of budget.

● Building & repair: $4,415.77

● Savings: $32,144.55

● Memorial Savings: $2,359.85

● Scholarship Savings: $13,640.81

● Youth Group: $1,061.34

Clerical error found on payment made to Synod for Benevolence to World Hunger; Kevin Bock to address with synod.

Motion by Aaron Struntz to approve both reports, seconded by Joel Schoer. Motion carried.

Old Business:

● Church Directory - Caroline & Paige Netzke working on it

● Flooring in offices – Kevin Bock went to Menards; carpet squares are ~$2.80 per square foot. Can be glued or

double stick taped down. Need to pick color and decide how to install.

● Security cameras - tabled to December meeting

● Cement outside the kitchen door - Chris Christensen got 2 bids to lift the current sidewalk. Mankato quote $1395

to lift all three sidewalks; other is $2639 from a company out of Twin Cities to lift main sidewalk. Table to spring

due to weather.

● Vision Statement - Motion made by Kevin Bock to recommend #4 at the annual meeting in January, seconded by

Caroline Netzke. Motion passed.

New Business:

● Annual meeting - Tony Thielges is the only council member going off (served two consecutive 3-year terms). Joel

Schoer has only served one term and can be re-elected for another three year term. Jennifer Zollner will talk to

Angela Matter to see if she is still interested in serving on the board.

● 2025 Proposed Budget: tentative $168,011; need to have discussion with Jan on a few line items.


Next council meeting: Tuesday, December 10 at 7:00 p.m.

Motion to adjourn made by Caroline Netzke, seconded by Aaron Struntz. Meeting adjourned at 8:37 p.m with Lord’s Prayer.

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 St Matthew Lutheran Church Council Meeting Agenda
December 10, 2024

Present: Chris Christensen, Tony Thielges, Aaron Struntz, Kevin Bock, Caroline Netzke, Jennifer Zollner

Absent: Joel Schoer, Angie Matter, Pastor Jon Wendt

Call to order at 7:01 by President Jennifer Zollner

Pastor’s Report: No report


Secretary’s Report/Treasurer’s Report:

Secretary’s report – emailed to council

● Checking: $23,075.83

o Actual income 84% to budget, should be at 92%. Expenses are 84% of budget.

● Building & repair: $4,415.77

● Savings: $32,144.55

● Memorial Savings: $2,359.85

● Scholarship Savings: $13,640.81

● Youth Group: $1,061.34

Synod will refund $9,700 due to the clerical error by EOD.

Motion by Kevin Bock to approve both reports, seconded by Aaron Struntz. Motion carried


Old Business:

·         Church Directory – being worked on

·         Flooring in offices – Menards will not give out samples; Kevin Bock to pick out a color (gray/brown) and bring it to the next meeting for approval.

·         Security cameras – tabled to next meeting.

·         Cement outside of kitchen door - tabled until Spring.

·         Vision statement - presenting to congregation at annual meeting.

 

New Business:

·         Annual Meeting Budget: 2025 budget set at $166,911.  Motion made by Tony Thielges to approve proposed budget of $166,911, seconded by Kevin Bock.  Motion passed.

·         Annual Meeting: Motion made by Caroline Netzke to schedule the meeting on January 26, 2025, seconded by Aaron Struntz.  Motion passed.

·         Council members – Tony Thielges has served two terms and will go off the council.  Angie Matter has advised she does not want to continue on the board so we need to find a replacement for her term.

 

Next council meeting: Tuesday, January 14 @ 7:00 p.m.

Motion to adjourn made by Aaron Struntz, seconded by Tony Thielges. Meeting adjourned at 8:14 p.m with Lord’s Prayer