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Parish Pastoral Council

The Parish Pastoral Council sets the direction of parish life through listening and responding to the Spirit of God, organizing lay participation and cooperation, facilitating shared practical wisdom, and doing parish planning. The pastor with the assistance of the Parish Pastoral Council determines the vision and mission of the parish.

Pastoral Council Meeting

January 18, 2007

Present: Lois Maczuzak, Penny Demerath, Fred Ponschok, Patty Rindt, Herb Tauchen, Gemma Niemuth, Randy Lorge, Linda Olson, Bill Erdman, Sister Gemma Therese & Father Len, Andy Onesti, Dale Vannes, & Troy Edwards

Absent (Excused):  Mark Anderson, Ron Henn, & Peter Warmenhoven,

Agenda

  • Opening Prayer- Stewardship Prayer

              II.       Fred made a motion to approve the agenda and Herb second the motion – all approved               Discussion of the minutes. One correction – Keeper’s Wife’s- possession on both. Bill made motion to approve and Herb 2 nd – all approved.

  • Discussion on “Roberts Rules of Order” if required or if “consensus” is acceptable. It was agreed that both are acceptable.

              V.      Review of the By-laws

                        Article 6 & 7

                        Post the agenda and the minutes for Parish members to view. Changes to 3.a ?

                        Discussion of 2/3’s vs. simple majority- which would be no less than 7 members present. Father Len suggested having a call in, if not enough present to conduct the meeting then reschedule. We need all members present to have a good representation of the parish. Review the remaining articles before next meeting- to be discussed.

             VI.      Committee Updates:

  A. Building & Grounds -   SW and NW walls are cracking and peeling cost to repair approx. $3,000.00. Water softener options for the Baptismal font – will updated report for the next meeting.

B. Finance-  Income YTD is $32,000 under budget. The total cost for the boiler is $7,900.00 the amount collected in the second collect for the boiler repair is $2,200.00 we will continue the second collection for special needs making all aware of the special need. A notice should be put in the bulletin about IRA contributions to charitable groups (church).

C. Activities-   Golf outing – looking for volunteers, Fish Fry 201 served – short 12 workers, Picnic – looking for chair person(s) for this year.

D . Stewardship- Advancing the Mission

E. Board of Education-Lois – Tuition collection. 4 year K has 1 student.   Wed paper will have school notes from Sacred Heart about Catholic Schools Week which will include a Catholic Fair and a Science Fair. Working on the budget.

Sister Gemma Therese- Catechist In-service and thank you party, High school had it’s 3 rd session. New 8 th grade Catechist teaching dating, love, and marriage. 2 nd graders are learning the 10 Commandments. Right of Welcome – we will have two new members. Forming a discussion group on Lenten activities.  

F. Liturgy & Worship    - Christmas went well – will be discussing Lent and Easter soon.

G. Evangelization- We will begin using the sign out in front of church for inspirational sayings. Setting up a schedule.

H. Human Concerns- Giving tree gave to 6 families. This committee is assigned to be greeters – Hospitality Ministers - the first Sunday of the month. T shirts  (used and new) for Haiti was discussed and   given approval to proceed.

I. Communications-Discussed the fact that this is a very important committee and should be reestablished as soon as possible.

Old Business:

            Olan Mills- Parish Directory – dates for pictures – June 17 thru the 23 and July 16 thru the 22. Olan Mills will make the initial calls to set up the dates for all who do not have the opportunity to sign up after masses. We will take the opportunity to speak with each Parish member while they are in attendance for the pictures, about “Advancing the Mission”

                        New Business:

Forester information was handed out – scholarships are available- everyone was encouraged to join the Catholic Foresters.

To be discussed is the use of the equipment in the kitchen for the Fish Fry

Father Len led us in the Hail Mary as the closing prayer.

Next meeting to be held Thursday February 15, 2007 @ 7:30 p.m. in the Parish Center Lower Level, NW

January 18, 2007

7:30 p.m.

Parish Center , Lower Level, NW

 

Text Box:

PASTORAL COUNCIL

Agenda

  • Opening Prayer
  • Reports from School Principal and DRE
  • Approval of Agenda
  • Approval of December 14, 2006 minutes
  • Discussion on using partial “Roberts Rules” for meetings (Randy)
  • Continue discussion and review of the By-Laws. Review proposed changes in by-laws (Randy)
    • We should try to wrap this up at this meeting, please review the By-Laws in advance and bring any questions or concerns you may have to the meeting to expedite this discussion.
    • Review changes made to the constitution from previous meeting.   Determine timetable to present to parish and finalize.

 

  • Committee Updates (5 minutes each)

    • Buildings & Grounds Committee
    • Finance Council
    • Stewardship Committee
    • Board of Total Catholic Education      
    • Activities Committee
    • Nominations Committee
    • Liturgy & Worship Committee
    • Evangelization Committee
    • Human Concerns Committee
    • Communications Committee
  • Old Business
    • Olan Mills – Parish Directory
      • Select June and July Dates. (Bring your planners!)
      • Follow up phone calls – See Penny’s e-mail
  • New Business – Day of Reflection summary
  • Closing Prayer

Schedule of Pastoral Council Meetings for 2006-2007

If you can’t attend a Pastoral Council meeting, it is your responsibility to contact Lynn by phone at 526-2023 or email at lbraun@sacredheartofshawano.org

 

All meetings will be held at the Sacred Heart Center (lower level) beginning at 7:30 p.m.

2007:               January 18                  February 15                            March 15

                        April 19                        May 17                                    June 21

 

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