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Recent Congregational And Council Meetings
Important Documents: Click on the link to open in Adobe Acrobat:
Congregational Meeting Minutes: Minutes for 02/11/2007 Minutes for 06/24/2007 Minutes for 09/23/2007 Minutes for 12/16/2007
Council Meeting Minutes:
Minutes for 5/22/2007 Minutes for 6/12/2007 Minutes for 7/10/2007 Minutes for 9/11/2007 Minutes for 10/09/2007 Minutes for 11/13/2007 Minutes for 12/11/2007 Minutes for 1/8/2008 Minutes for 2/12/2008 Minutes for 3/11/2008
The Bylaws are Up for Vote on May 18
Your Reconciliation Council has approved bylaws that it recommends the congregation adopt at the Mid-Year Congregational Meeting on May 18 at 9:00 a.m. A copy is linked here:
Bylaws Final 08 04 08 (Bylaws Only)
If you would prefer to review the bylaws in the context of the Constitution provisions to which they relate, linked below is a copy of our Constitution that incorporates the proposed bylaws. (This document also includes the continuing resolutions that the Council intends to adopt.) The bylaws and continuing resolutions are in italics. The text that is not in italics is the existing language of our Constitution, as adopted by the congregation on January 27, 2008.
Bylaws Final 08 04 08 on Constitution Among other subjects, the proposed bylaws address how we will conduct mutual ministry and employee relations at HTLC. Linked below is a memo that summarizes the bylaw provisions that address those subjects, and discusses their intent and purposes.
Memo for Congregation re Mutual Ministry Finally, the document linked below shows the changes that were made to the bylaws since the 03/13/08 draft that was given to the congregation for comment:
Bylaws Final 08 04 08 Revisions Only If you have any questions or concerns about the proposed bylaws, please contact Dan Thieme. Dan can be reached at dthieme@littler.com.
Holy Trinity Lutheran Church Committees
Congregation Council:
Meetings: Second Tuesday of the month, 7:00 p.m., Atrium Members: President & Chair of Council: Lyle Snyder (term ends May 18, 2008) Vice President/President Elect: Lindsay Anderson (term ends May 18, 2008) Treasurer: Don Stoulil (term ends May 18, 2008) Secretary: David Versdahl (term ends May 18, 2008) Christian Education: Lowell Williams (term ends May 17, 2009) Congregational Life: Diane Sorensen (term ends May 18, 2008) Evangelism: Greg Schroedl (term ends May 17, 2009) Management: Mark Simon (term ends May 17, 2009) Property: Gary Schill (term ends May 18, 2008) Social Concerns: Rick Morck (term ends May 17, 2009) Stewardship: Curtis Hom (term ends May 18, 2008) Worship and Music: Dan Thieme (term ends May 18, 2008) Youth Ministry: Stacy Deuel (term ends May 18, 2008)
Committees Associated with Council Positions:
Christian Education Committee Chair: Lowell Williams (term ends May 17, 2009) Meetings: First Sunday of the month, following the 10:15 a.m. service, Library
Congregational Life Committee Chair: Diane Sorensen (term ends May 18, 2008) Meetings: As needed
Evangelism Committee Chair: Greg Schroedl (term ends May 17, 2009) Meetings: As needed
Management Committee Chair: Mark Simon (term ends May 17, 2009) Meetings: First Tuesday of the month, 7:00 p.m., Fireside Room
Property Committee Chair: Gary Schill (term ends May 18, 2008) Meetings: As needed
Social Concerns Committee Chair: Rick Morck (term ends May 17, 2009) Meetings: As needed
Stewardship Committee Chair: Curtis Hom (term ends May 18, 2008) Meetings: As needed
Worship and Music Committee Chair: Dan Thieme (term ends May 18, 2008) Meetings: First Monday of the month, 7:00 p.m., Fireside Room
Youth Ministry Committee Chair: Stacy Deuel (term ends May 18, 2008) Meetings: As needed
Other Committees:
Altar Guild Co-Chairs: Marjorie Steffin and Nancy Tagge Meetings: As needed
Interim Human Resources Committee Chair: Lindsay Anderson (term ends May 18, 2008) Meetings: As needed
Endowment Fund Committee Members: Richard Fallquist (term ends May 18, 2008), Karin Swenson-Moore (term ends May 17, 2009), John Lee (term ends May 23, 2010). Meetings: As needed
Nominating Committee Chair: Lyle Snyder (term ends January 25, 2009) Meetings: As needed
Call Committee Co-Chairs: Chrade Younkin and Lyle Snyder Meetings: As needed
New Congregational Covenant
Here is the new Covenant of Conduct that was approved by the congregation at its meeting on September 23, 2007:
Congregational Covenant 2007
New HTLC Constitution
Our amended Constitution was approved at the Annual Meeting on January 27, 2008, and is now in effect. A copy is linked here for your reference. Draft bylaws are in process with the Church Council, and are expected to be published to the congregation for comment in mid-March.
2007 Constitution
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Page updated on Wednesday, May 07, 2008
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