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December Board Minutes

December 12, 2016

FRLC Board Meeting Agenda

Wednesday, December 7, 2016

2:00 pm MDT/3 pm CDT/1:00 pm PDT/4:00 pm EDT

 

            Check In & Prayer Ed, Gary, Bohdan, Melanie. Gary dropped off the call before checking in. Melanie opened with a prayer.

 

The Minutes from November 16th Meeting were approved.

 

Treasurer’s report: The treasurer’s report was received by email. The balance in our checking account is $2761.79. Other than recent newsletter expenses, no other note-worthy income/expenses this past month.

 

            Coordinator’s report: Worked on initiating February 2017 retreat, setting dates, reserving facility and developing a tentative agenda. The treasurer wrote a year-end appeal letter and the Coordinator got it sent out. Other than that, the usual routine.

                       

Old Business:

 

New Business:

            FRLC retreat February 2017: Date: February 13-16, Mt. Olivet Retreat Center, Farmington, MN. Ed will contact the board when we need to register. The date may have to be changed to the week earlier to accommodate the schedules of some of the Minneapolis area participants. He met with a local pastor, Gretchen E., regarding the retreat. She is excited and is checking with the congregation she serves regarding their support. The retreat center may be willing to handle registrations for us, although that is not the usual procedure. We will charge only the amount required to pay for the rooms and meals; no additional fees. He offered to cover the expenses for Gretchen if needed as she will be assisting with leadership. Spoke with Tammy Devine from Portico to explore partnership possibilities with them and hopes to have someone from Thrivent, from the Minneapolis Area Synod, and from Hazelden to be at the table. We are excited about these potential connections! It appears that people are more supportive of recovery and that is making these partnerships possible.

Board members are asked to reach out to people they know and encourage them to attend once the materials are ready to go. The secretary is committed to doing so!

A question was asked about transportation from the airport or train station since the retreat center is out of town. This will be discussed later. Uber would be an option.

Melanie will touch base the potential speaker she contacted earlier and let her know this is happening, invite her to the meeting and see if still open to speaking.

Future FRLC retreat fall 2017 in Minneapolis in conjunction with the new lay fellowship. No dates or information yet. This will be developed in conjunction with the February meeting.

Discussion of meeting time and date: the January meeting will be at the regularly scheduled time.

 

Next meeting: January 4, 2017 2:00 pm MDT/2 pm CDT/1:00 pm PDT/3:00 pm EDT 12:00 pm

 

 

 

 

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