Download presentation
Presentation is loading. Please wait.
1
PEACE LUTHERAN CHURCH NOMINATING COMMITTEE MEETING
2
Kurt Kuck – Chair C. W. Weis – Senior Pastor Gary Campbell – Principal Dorothy Dawe – Church Council Steve Ott – Elders Leonard Kraatz – At-large; School Board Sandy Schlaefke – At-large; Church Staff
3
Governance Council has been developing Nominations Process for Board of Director terms effective July 1, 2011 Number of initial Board Members and term lengths Officers – Chair (1 yr), Vice Chair (1 yr), Secretary (2 yrs), Treasurer (2 yrs) At large board members (3 – 1yr; 4 – 2 yr) Process steps & timeline Minimum & preferred qualifications Nominations Form Board expectations
4
02-14-11 Church Council Meeting Approved Nominating Committee Members Reviewed Board of Director Member Minimum & Preferred Qualifications Reviewed Board of Director Expectations 02-15-11 Board of Elders Meeting Pastor Weis & Charlie Rood working on structure Status Update from Pastor Weis 02-22-11 Church Governance Council Meeting Refined Nominations Process & Packet
5
02-23-11 Nominating Committee Meeting Review Nominations Section of New Bylaws Review and refine Nominations Process Finalize Nominations Packet Cover Memo Minimum & Preferred Qualifications Board Expectations Nominations Form Prepare for Presentation to Congregation Discuss encouraging qualified Board of Director Candidates
6
03-14-11 Church Council Meeting Nominating Committee Status Report Nominations Packet 03-6-11 through 04-10-11 Nominating Committee makes Nominations Packet available to Congregation Members 04-11-11 Deadline for applicants to submit Nominations Form (Kurt emails completed forms to Nominating Committee Members periodically)
7
04-13-11 Nominating Committee Mtg. – 3:30 PM Review Nominations Forms submitted Determine Slate of Candidates Identify any Follow-up Steps Finalize Presentation to Church Council & Voters 05-09-11 Church Council Meeting Approve Slate of Candidates 05-15-11 Announce Slate of Candidates to Congregation 05-25-11 Voters Meeting (tent.) Approve Slate of Candidates
Similar presentations
© 2024 SlidePlayer.com. Inc.
All rights reserved.