Resurrection Lutheran Church Congregational Meeting January 27, 2008

Schedule Establish Quorum Opening Hymn and Prayer Approval of June Minutes Annual Report Nominations and Elections Constitution & Bylaws Stewardship and Capital Update Building Team Update Resurrection Lutheran School Finance Update Closing Prayer and Hymn Bob Ken > Pastors Ken Rachael Rachael > Kara Eric Linda & Denise Barbara Pastors Bob

Schedule Establish Quorum Opening Hymn and Prayer Approval of June Minutes Annual Report Nominations and Elections Constitution & Bylaws Stewardship and Capital Update Building Team Update Resurrection Lutheran School Finance Update Closing Prayer and Hymn Bob Ken > Pastors Ken Rachael Rachael > Kara Eric Linda & Denise Barbara Pastors Bob

Schedule Establish Quorum Opening Hymn and Prayer Approval of June Minutes Annual Report Nominations and Elections Constitution & Bylaws Stewardship and Capital Update Building Team Update Resurrection Lutheran School Finance Update Closing Prayer and Hymn Bob Ken > Pastors Ken Rachael Rachael > Kara Eric Linda & Denise Barbara Pastors Bob

Schedule Establish Quorum Opening Hymn and Prayer Approval of June Minutes Annual Report Nominations and Elections Constitution & Bylaws Stewardship and Capital Update Building Team Update Resurrection Lutheran School Finance Update Closing Prayer and Hymn Bob Ken > Pastors Ken Rachael Rachael > Kara Eric Linda & Denise Barbara Pastors Bob

Our Annual Report… Looking forward…

Schedule Establish Quorum Opening Hymn and Prayer Approval of June Minutes Annual Report Nominations and Elections Constitution & Bylaws Stewardship and Capital Update Building Team Update Resurrection Lutheran School Finance Update Closing Prayer and Hymn Bob Ken > Pastors Ken Rachael Rachael > Kara Eric Linda & Denise Barbara Pastors Bob

For reelection to a one year term as Synod Assembly Delegate: Dick Manthei Lynn Manthei Norm Sahley Jane Sahley Synod Assembly goes June 2008 in Roanoke. Delegates gather congregational concerns, represent us, and report back to the congregation at our June 22 nd congregational meeting.

For one year term on the Nominating Team starting January 27 th 2008: Dick Rothermel – Team Lead Bob Martin Dick Manthei Lynn Manthei Norm Sahley Jane Sahley Nominating Team recommends to Council the names of members to be called to leadership positions in the congregation. Council considers and affirms nominations to Pastors who issue calls.

Schedule Establish Quorum Opening Hymn and Prayer Approval of June Minutes Annual Report Nominations and Elections Constitution & Bylaws Stewardship and Capital Update Building Team Update Resurrection Lutheran School Finance Update Closing Prayer and Hymn Bob Ken > Pastors Ken Rachael Rachael > Kara Eric Linda & Denise Barbara Pastors Bob

Schedule Establish Quorum Opening Hymn and Prayer Approval of June Minutes Annual Report Nominations and Elections Constitution & Bylaws Stewardship and Capital Update Building Team Update Resurrection Lutheran School Finance Update Closing Prayer and Hymn Bob Ken > Pastors Ken Rachael Rachael > Kara Eric Linda & Denise Barbara Pastors Bob

Our Stewardship Team: Linda Smith – Team Lead Paul Niemi Mary Grace Niemi Eric Carlson Bev Floyd Dee Tillman Pastor Jim Denise Guest (Capital II) Linda Smith (Capital II)

Opportunities for Giving through Resurrection Lutheran: Mission and Ministry Fund – Supports all operations of the church Mission and Ministry giving should be 10% of what you have been given as your personal income – in the Bible this is called a Tithe Capital Fund – Supports our Building Program Designated Fund – Supports specific purposes in accordance with your personal passion

Our Lenten Stewardship Program The Centered Life Opportunity for ALL to make financial commitments to Mission and Ministry and the Capital Fund and… Pledges received at worship on March 9 th – the Sunday before Palm Sunday Witness and Service for pledges received

Last Year’s Pledging for : 127 of our 210 contributors pledged to our Mission and Ministry Operating Fund (20 more than last year) Pledged $ 363,971 for M&M ($6,000 more than last year) Unpledged folks gave $89,000 last year. 113 people pledged to Capital Appeal Fund (10 more than last year) Pledged $526,000 more for Capital Fund, giving us a pledging total pledge of $ 1,326,000 total to Capital Fund

Years If we only averaged $13,000 a month in contributions to the Capital Fund, our 25 year mortgage would not Impact our Mission and Ministry Fund for 15 years.

Years If we only averaged $16,000 a month in contributions to the Capital Fund, at the end of our 25 year mortgage we could have $750,000 left in the Capital Fund.

Average Monthly giving to Building Fund Since June of 2006 is $14,800! In the past 6 months we’ve averaged over $16,900 per month!

Schedule Establish Quorum Opening Hymn and Prayer Approval of June Minutes Annual Report Nominations and Elections Constitution & Bylaws Stewardship and Capital Update Building Team Update Resurrection Lutheran School Finance Update Closing Prayer and Hymn Bob Ken > Pastors Ken Rachael Rachael > Kara Eric Linda & Denise Barbara Pastors Bob

Our Building Team: Eric Carlson Ken Tillman Donnie Hall Cindy Hall Rod Lyman Bernie Patton Tom Bannon Frank Jacobeen Warren Lee Gil Tellefsen Tom Howard Pastor Carol Pastor Jim

DateCompleteMilestones June 20, %Congregational Decision to Develop Present Site January 23, % Congregational Decision for Detailed Engineering August 9, %Special Use Permit Review Decision January 22, %Congregation Acceptance of Scope June 25, %Congregational Approval March 25, %Ground Breaking October 2, %Construction Permit Approved Jan 7, %Concrete Pour for First Floor Feb 20080%Second Floor March 20080%Roof April 20080%Kitchen renovation May 20080%Parking Lot April – July 20080%Interior trades July 20080%Occupancy Permit October 20080%Dedication Service Milestones in Our Project…

Schedule Establish Quorum Opening Hymn and Prayer Approval of June Minutes Annual Report Nominations and Elections Constitution & Bylaws Stewardship and Capital Update Building Team Update Resurrection Lutheran School Finance Update Closing Prayer and Hymn Bob Ken > Pastors Ken Rachael Rachael > Kara Eric Linda & Denise Barbara Pastors Bob

School Board Officers: Chair - Kara Irving Vice Chair - Jenny Stearns Secretary - Jeanne D'anza Director/Lead Teacher - Rebecca Eastman

Schedule Establish Quorum Opening Hymn and Prayer Approval of June Minutes Annual Report Nominations and Elections Constitution & Bylaws Stewardship and Capital Update Building Team Update Resurrection Lutheran School Finance Update Closing Prayer and Hymn Bob Ken > Pastors Ken Rachael Rachael > Kara Eric Linda & Denise Barbara Pastors Bob

Our Finance Team: Barbara Tomayko (Treasurer) Bill Gellerman (Financial Secretary) Bev Floyd (Contributions Secretary) Ike Johnson Rod Lyman Pastor Jim Pastor Carol

Income and Expenses Jul - Dec 2007 $2,596 “in the black”

Schedule Establish Quorum Opening Hymn and Prayer Approval of June Minutes Annual Report Nominations and Elections Constitution & Bylaws Stewardship and Capital Update Building Team Update Resurrection Lutheran School Finance Update Closing Prayer and Hymn Bob Ken > Pastors Ken Rachael Rachael > Kara Eric Linda & Denise Barbara Pastors Bob