June 23, 2002 Voters Assembly

A.   The meeting was called to order by Chairman John Davis at 1:30PM, with 61 members in attendance. Pastor Fale opened. 

B.   There was one addition to the agenda regarding the TouchTomorrow Today program.

C.   Items of Business

a.    Touch Tomorrow Today Program report:       KentWarneke reported that 83% of the Pledge cards indicate support for the program,and 39% of the 296 members that accepted a visit have returned their cards, andthe total pledged is approximately $500,000.  The committee requested support for a push to contact thoseoutstanding pledges.  The committeepassed out sign up sheets for project.

b.    Roof Repair:    NormHansen reported on bids for repair of the pitched church roof and for coveringthe exposed wood trim.  D&D bid $29,000 for the roof work and Wacker Home Improvement bid$6,430 for the trim work.  Normreported on proceeds from the Eiben estate.  To date, approximately $150,000 has been made available tothe church, and he requested $40,000 be made available for the reported repairwork.  A motion was made andseconded to make the funds available and to accept the bids from D&D andfrom Wacker Home Improvement.  Themotion carried by ballot vote.

c.    Election of Officers:    Officerselected are as follows

Chairman                              RobertLinsteadt

Vice Chairman                      GaryLund

Secretary                             CharlesGebhardt

General Fund Treasurer      Craig Boche

Board of Elders                    BillBegeman

                                             BobFeddern

                                             CharlesPohlman

                                             DaleSchlote

                                             DonralSchulz

Board of Trustees                DeanBohn

                                             JerryHolmberg

                                             LeonWagner

Boar of Ed, Day School        DanBlomenberg

                                             RayStahla

Board of Youth                    DavidMeyer

                                             MarkMiller

Board of Stewardship         DebKirsch

Brd of Ed. Christ. Nurture     Doug Thies

Board of Evangelism            BonnieBegeman

                                             JohnSchmidt

Board of Ed. Child Care        EdieFeddern     

                                             JimRobertson

Board of Finance                 DickMagwire

Audit Committee                   vacant

School Foundation               MarcusWacker

                                             BrianWoockman

d.    2002-03 Budget:         Abudget was presented that listed expenditures of  $1,732,267.00. $5,000 was then added to the Elder budget to cover moving expenses,bringing the total to $1,737,267.00. Budgeted revenue totals $1,589,595.00, or $147,672.00 short ofbalancing.  The budget was reviewedcommittee by committee.  Healthcarecosts are anticipated to raise 18% for the same coverage.  Although the budget includes full pay fora Director of Ministries, Pastor Fale will accept pay for part time in thatposition and he will accept no more compensation for counselingactivities.  The budget wasaccepted by ballot vote.

D.   The meeting was adjourned with prayer by Pastor Leavitt.

Respectfully Submitted

Gary Lund, Secretary