Tuesday, September 6, 2011

Re: FUMC Trustee Committee Meeting

Hershey Park is closed week days, as weather permitting I will be at the church daily, I have the bush trimming at the circle on my list...............
Bob S.

From: Delbert Gallett Voight <dgv1@psu.edu>
To: Delbert Gallett Voight <dgv1@psu.edu>
Cc: "jimwhitehouse2112@comcast.net" <jimwhitehouse2112@comcast.net>; "dvoight07@comcast.net" <dvoight07@comcast.net>; "office@fumchurch.net" <office@fumchurch.net>; "bennsharon@evenlink.com" <bennsharon@evenlink.com>; "robertschaeffer23@yahoo.com" <robertschaeffer23@yahoo.com>; "knbrhoad@comcast.net" <knbrhoad@comcast.net>; "debickford@comcast.net" <debickford@comcast.net>; "JGarman1993@comcast.net" <JGarman1993@comcast.net>; "delvoight.fumc@blogger.com" <delvoight.fumc@blogger.com>
Sent: Monday, September 5, 2011 8:24 PM
Subject: RE: FUMC Trustee Committee Meeting
 
 
Here is the agenda for tomorrows meeting.  I would ask that Jim prints a copy for each of you tomorrow.  For go the action list it is not updated since I am on my portable computer. Also my hope is that Sharon has the minutes of the last meeting.
I apologize for not being there and being pretty tough to get things done.  I have to take my daughter to soccer at one end of the county and my son James to another soccer practice.  Lori has in service training and I have quite a list to get through while she is gone.  Unfortunately I am at the height of my child rearing and a lot of things are taking a back seat. 
 
I do plan to come spray the church for weeds and the bank this week.  If I get time I will trim the bushes around the circle.  Jim should plan to winterize the sheds at some point and change the lights in the parking area. We really need to get a letter out to the scouts and determine a game plan recouping some costs pertaining to the scouts.
 
Del

Meeting Agenda
Meeting Subject:
Text Box: FUMC Trustee Committee Meeting
Meeting Organizer:
Text Box: Del Voight -
Location:
Text Box: FUMC Meeting room Northeast corner
Start Date:
Text Box: 9/7/2011
Start Time:
7:00 PM
End Date:
Text Box: 9/7/2011
End Time:
8:00 PM
 

Objective

  Update on ongoing trustee business.
 
 
 
 

Agenda Items

  
Text Box: 1
  
Text Box: Opening Prayer
Owner:
Text Box: Jim
Time Allotted:
Text Box: 1
 
  
Text Box: 2
  
Text Box: Secretaries Report
Owner:
Text Box: Sharon
Time Allotted:
Text Box: 2
I seemed to have misplaced my minutes. I would ask that Sharo bring a copy to the meeting.
 
 
 
  
Text Box: 3
  
Text Box: Financials
Owner:
Text Box: Dave
Time Allotted:
Text Box: 10
.
 
  
Text Box: 4
  
Text Box: Trustee Liazon to Ad Board Report
Owner:
Text Box: Sharon Weaver
Time Allotted:
Text Box: 2
 
 
  
Text Box: 5
  
Text Box: Facility Use
Owner:
Text Box: Jim
Time Allotted:
Text Box: 5
 
Uses for approval:
 
Jim will present current issues with building use.
 
  
Text Box: 6
  
Text Box: Old Business
Owner:
Text Box: Dave
Time Allotted:
Text Box: 10
  1. Fall letter to scouts
  2. Fall Work Day activity review and comments
  3. Propane update.
 
 
  
Text Box: 7
  
Text Box: Action items review and delete completed tasks add more as appropriate.
Owner:
Text Box: Dave
Time Allotted:
 
 
  
Text Box: 8
  
Text Box: New Business
Owner:
Text Box: Del
Time Allotted:
Text Box: 5
 
 
  
Text Box: 9
  
Text Box: Facility Maintenance
Owner:
Text Box: Bob Landry
Time Allotted:
Text Box: 2
Bob should detail any pertinent maintenance issue related to the structures.
Timely activities from Handbook
 
  1. Time Change:
    1. Move all wall clocks back 1 Hr.
    2. Set timers on cross & outside lights back 1 Hr. (timer in utility service room behind kitchen)
    3. Set outside walkway light timers back 1 Hr – D. Bickford volunteered to do this
    4. Set Carillon Clock back 1 Hr. D. Bickford volunteered to do this
  1. Check Piano humidifier water level. Tune if required
 
 
 
  
Text Box: 10
  
Text Box: Items from the Floor
Owner:
Text Box: Dave
Time Allotted:
Text Box: 5
[Type a description or details for this agenda item.
 
 
  
Text Box: 11
  
Text Box: Adjournment
Owner:
Text Box: Dave
Time Allotted:
Text Box: 1
[Type a description or details for this agenda item.]
 
 
 

Action Items

Action Title
Action Owner
Priority
Progress
Due Date
Text Box: Next Committee Meeting
Text Box: Del
Text Box: High
Text Box: In Progress
Text Box: 10/5/2011
Text Box: Revamp building use form
Text Box: Jim
Text Box: None
Text Box: Not Started
Text Box: 10/5/2010
Text Box: Investment presentation
Text Box: Dave
Text Box: None
Text Box: Not Started
Text Box: Prepare Trustee's Financial Report and budget to Finance Committee -
Text Box: Dave Bickford
Text Box: None
Text Box: Not Started
Text Box: 10/5/2010
Text Box: Smoke detector checks (replace after 7-10 years)Smoke Detector Battery replacement(use Dura Cell or Energizer Alkyline only!
Text Box: Barry
Text Box: None
Text Box: Not Started
Text Box: 10/5/2010
Text Box: Fire extinguisher inspections –
Text Box: Barry
Text Box: None
Text Box: Not Started
Text Box: 2/1/2011
Text Box: Safety Inspection -Barry
Text Box: Barry Rhoads
Text Box: None
Text Box: Completed
Text Box: 9/7/2010
Text Box: Annual Parsonage inspection & report -
Text Box: (Joan Garmin/Carol
Text Box: None
Text Box: Not Started
Text Box: 10/5/2010
Text Box: Start preparing Charge Conference reports -
Text Box: Dave Bickford
Text Box: None
Text Box: Not Started
Text Box: 10/5/2010
Text Box: Check into Alternative Energy
Text Box: Joan
Text Box: None
Text Box: Not Started
Text Box: Treat using barrier spray
Text Box: workday
Text Box: None
Text Box: Not Started
Text Box: Test all GFI Breakers -
Text Box: D. Bickford volunteered to do this
Text Box: None
Text Box: Completed
Text Box: Replace the doors in fellowship and chior hallway totally
Text Box: When money allows
Text Box: None
Text Box: In Progress
Text Box: Piano Humidifier and tuning
Text Box: Sharon
Text Box: None
Text Box: Not Started
Text Box: Weatherstripping on all outside doors
Text Box: Glenn Moyer
Text Box: None
Text Box: Not Started
Text Box: Conduct standard Safe SANCTUARY
Text Box: Volunteers
Text Box: None
Text Box: In Progress
Text Box: mark keys do not copy
Text Box: Barry individually numbered and redistributed
Text Box: None
Text Box: In Progress
Text Box: 10/5/2010
Text Box: proof of insurance on file of all transportation people
Text Box: Listed users of the van or other car to church event.
Text Box: None
Text Box: Completed
Text Box: at and t tower
Text Box: Del
Text Box: None
Text Box: Not Started
Text Box: hoods and filters need to be cleaned
Text Box: Joan Garmin
Text Box: None
Text Box: Completed
Text Box: refrig motors and coils cleaned
Text Box: work day item
Text Box: None
Text Box: Not Started
Text Box: work ladders need to be type 1 or type 1a
Text Box: 1 done
Text Box: None
Text Box: In Progress
Text Box: wooden ladder maintained
Text Box: Work Day item
Text Box: None
Text Box: Not Started
Text Box: electric system inspections
Text Box: None
Text Box: Not Started
Text Box: Sanctuary light fixer
Text Box: Ken
Text Box: None
Text Box: Not Started
Text Box: parsonage kitchen Ceiling needs to be repaired
Text Box: work Day item
Text Box: None
Text Box: Not Started
Text Box: living room painting at parsonage
Text Box: cINDY mINDY
Text Box: None
Text Box: Not Started
Text Box: loose boarder
Text Box: Cindy Mindy
Text Box: None
Text Box: Not Started
Text Box: Casing by window in laundry room near powder room
Text Box: Work day
Text Box: None
Text Box: Not Started
Text Box: porch north side pulling away from sauffet
Text Box: None
Text Box: Not Started
Text Box: Crack by lost and found needs to be fixed
Text Box: None
Text Box: Not Started
Text Box: 343 Bank Maintenance
Text Box: work day
Text Box: None
Text Box: Not Started
 
 

Materials Provided at Meeting

Item
Quantity
Notes
Text Box: Agenda
1
To be printed by FUMC Secretary and placed in the Trustee mailbox for For Distribution
Text Box: Minutes
1
 
As per Del email on file in office
 
 

Materials to Bring

Participant(s)
Item
Quantity
Notes
0
 
 

Attendee Information

Name
E-mail Address
Required
Text Box: Jim Whitehouse Finance
Text Box: jimwhitehouse2112@comcast.net
þ
Text Box: Graduate 2008
Text Box: Extended to 2010
þ
Text Box: Del Voight - President
Text Box: dvoight07@comcast.net
þ
Text Box: Roseanne
Text Box: office@fumchurch.net
þ
Text Box: Sharon Weaver
Text Box: bennsharon@evenlink.com
þ
Text Box: Paul Maulfair
þ
Text Box: Graduate 2011
þ
Text Box: Bob Shaeffer Warden
Text Box: robertschaeffer23@yahoo.com
þ
Text Box: Bob Landry Facilities
þ
Text Box: Barry Rhoad Scout Liazon loss control manager
Text Box: knbrhoad@comcast.net
þ
Text Box: 2012
þ
Text Box: David Bickford Vice President
Text Box: debickford@comcast.net
þ
Text Box: Joan Garman
Text Box: JGarman1993@comcast.net
þ
Text Box: Blog
Text Box: delvoight.fumc@blogger.com
þ
Text Box: Don Brown
þ