August 24, 2014 Meeting, 11:00 a.m.

Opening Devotions – Rick Stehouwer

Review and Approval of May 18, 2014 Meeting Minutes

Leadership Reports

Chair’s Report – Rick Stehouwer

Pastor’s Report – Marv Friesen

Elders Report – Doug Miller

Proposals/Action Items

Finance Committee Report – Jim Rosenberger

Balance Sheet Report – fiscal year-to-date

Financial Report and Budget Proposal and Vote – Budget for 2014-15 Fiscal Year

Campus Ministry Advisory Committee Report Rosita Benner Derstine and Joel Weidner

Approval of Campus Pastor Covenant – Rick Stehouwer

Committee Reports

Campus Ministry Pastoral Search Committee Update – Rosita Benner Derstine and Kris Charles

Fellowship Committee Report – Elaine Mercer

Worship Committee Report – Gloria Horst Rosenberger

Safe Sanctuary Update

Spiritual Direction Counseling Report – Karl Bartsch

Other Business