Financial Picture - Plymouth Congregational Church
Financial Picture - Plymouth Congregational Church
Financial Picture - Plymouth Congregational Church
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<strong>Plymouth</strong><br />
<strong>Congregational</strong><br />
<strong>Church</strong> 2013
Contents<br />
Living in Radical Love: Moderator’s Report 1<br />
Growth and Anticipation: Clergy Report 1<br />
Celebrating: Organist-Choirmaster’s Report 4<br />
Popping: Children, Youth & Families 5<br />
Highlights 2012-2013 6–7<br />
Connecting: Deacons 8<br />
Awakening: Fine Arts 9<br />
Touching: Member Care 10<br />
<strong>Church</strong> Council, May 2012, back row, from left:<br />
Karen Hartz, Matt Treiber, Christi Sutphen, Diane<br />
Mountford, Greg Zoidis, Jill Hennesen, Tim Reardon,<br />
Nelson Berg, Jim Gertmenian; front row, from right:<br />
Remona Weaver, Lynn Moline, Beth Reinhart, Kim<br />
Lutes, Candace Dow, Sonia Cairns. Not pictured:<br />
John Bryson, Ed Curtiss, Bill Read, Rob Reinhart, Jim<br />
Van Iwaarden, Mary Welfling.<br />
Welcoming: Membership 11<br />
Making Friends: Outreach 12<br />
Offering Hospitality: Stewards 13<br />
Sound Management: Trustees 14<br />
Archives, <strong>Plymouth</strong> <strong>Church</strong> Community Fund,<br />
Governance and Property Manager 15–17<br />
Minutes from 2012-2013 Meetings 17–19<br />
<strong>Financial</strong> <strong>Picture</strong> 20–21<br />
Cover photographs, clockwise from top right:<br />
• The Shoemaker, an opera by Stephen Paulus and<br />
Michael Dennis Browne, had its world premiere<br />
at <strong>Plymouth</strong> Sept. 29–30, 2012. <strong>Picture</strong>d, from<br />
center, clockwise: Dan Dressen, Maria Jette and<br />
James Bohn, with child performers Maia and<br />
Avery Hallberg Johnson.<br />
• <strong>Plymouth</strong> <strong>Church</strong> in the 2012 Pride parade.<br />
• Richard Carlbom of Minnesotans United for All<br />
Families speaks to <strong>Plymouth</strong> members, fall 2012.<br />
• Courtyard after a snowfall on April 19, 2013.<br />
• In the Sanctuary<br />
• Candles lit in the Chapel (on left); Rose Gasongo<br />
taking part in Advent celebration.<br />
• Waking up after a Night on the Street to raise<br />
awareness of and funding for homeless people,<br />
April 20, 2013.<br />
• The Needlers unveiled The Summer of the First<br />
Amendment, the fourth and final embroidered<br />
artwork for Guild Hall, on July 15, 2012.<br />
Annual report photographers: Chris Bohnhoff, John<br />
Breitinger, John Cairns, Mark Christman, Allison<br />
Campbell Jensen, Mark Luinenburg
Living in Radical Love: Report of the Moderator<br />
One of our boards recently was making<br />
arrangements for a program on a Sunday<br />
morning. Only one formidable obstacle remained:<br />
finding meeting space<br />
in the building on the<br />
preferred date.<br />
A remarkable scope and<br />
number of activities<br />
enrich our lives at<br />
<strong>Plymouth</strong>. From Bible<br />
studies to spiritual yoga,<br />
from films to legislative<br />
activism, from concerts<br />
and art shows to Third<br />
Sunday meals, we have<br />
an amazing array of<br />
ways to nurture and be<br />
nurtured, to learn and to laugh as we live the radical<br />
love found in the teachings of Jesus.<br />
Each year is unique in the cycle of spiritual life at<br />
<strong>Plymouth</strong>. This year, our moving Healing Minnesota<br />
services drew worshippers from beyond our walls,<br />
and we rejoiced in the defeat of the marriage<br />
amendment. We participated in Families Moving<br />
Forward and we averted the closing of the Early<br />
Childhood Learning Center. We enjoyed the world<br />
premiere of The Shoemaker composed by Stephen<br />
Paulus and the Eat Street Players’ reprisal of The<br />
Street Project. We applauded Jeff Sartain as he took<br />
his much-deserved sabbatical and celebrated with<br />
Shannon Kearns as he was ordained. But we also<br />
saw the end of our Lilly residency program and will<br />
soon say goodbye to Rev. Tara Bauer. And most<br />
recently, we approved further development of a new<br />
governance concept for organizing the work of our<br />
ministries.<br />
All this and more took place along with inspiring<br />
messages from the pulpit, beautiful sacred music<br />
that is part of our identity, and Sunday Forums on<br />
topics from the blues to a poignant program about<br />
memory loss called The Forgetting.<br />
We are blessed to be members of this vibrant, involved<br />
church and we look forward to the beginning of a new<br />
year in the life of our congregation.<br />
—Lynn Moline, Moderator<br />
Growth and Anticipation: Report of the Clergy<br />
Highlights of this past year for me include:<br />
• <strong>Plymouth</strong>’s participation in the defeat of the<br />
marriage amendment and the passage of<br />
marriage equality legislation for Minnesota.<br />
What I am proudest of in this is that our<br />
congregation found a way to witness to its<br />
corporate values while expressing care and<br />
respect for those of our number who held<br />
differing views.<br />
• The completion of our 12-year Pastoral<br />
Residency Program. <strong>Plymouth</strong> has been the<br />
recipient of nearly $1.6 million from the Lilly<br />
endowment since 2001 to fund this program<br />
for us and for Mayflower <strong>Church</strong> and First<br />
<strong>Congregational</strong> <strong>Church</strong>. Through it, we have<br />
participated in the training and preparation of<br />
nearly 15 young clergy.<br />
• The completion of two years of work by our<br />
Governance committee. The next step is for a<br />
Transitional Policy Board to create a governance<br />
structure and by-laws based on the concept<br />
developed by the committee and approved by<br />
the Congregation.<br />
• Continued growth of Beacon Interfaith Housing<br />
Collaborative (formerly <strong>Plymouth</strong> <strong>Church</strong><br />
Neighborhood Foundation), which now has more<br />
than 25 full-time staff and an annual budget of<br />
$6 million. Since the founding of PCNF in 2000,<br />
we have created or taken over management of<br />
more than 500<br />
units of affordable<br />
housing, including<br />
major elements of<br />
supportive housing.<br />
• Excitement about<br />
our growing<br />
First Service—an<br />
opportunity for<br />
creative worship that<br />
serves a variety of<br />
individuals, from young children to older members.<br />
• A successful sabbatical for our Executive<br />
Minister Jeff Sartain, during which Rev. Kaji<br />
Spellman brought us strong and creative<br />
interim leadership. (Jeff’s sabbatical was also<br />
underwritten by the Lilly Endowment, another<br />
way in which that foundation has served<br />
<strong>Plymouth</strong>.)<br />
1
• A great year of growth in annual giving and<br />
pledging, underlining the deep commitment that<br />
our members have to our beloved church.<br />
Behind all of that has been my opportunity, for<br />
the 17th year, to preach to the most creative and<br />
receptive congregation I have ever known, to<br />
serve as pastor for many of our members at times<br />
of difficulty and transition, and to work with an<br />
extraordinary staff.<br />
The year ahead will be an exciting one as we:<br />
• live into our new governance structure,<br />
• propose a Capital Campaign to grow our<br />
congregation, its programs and ensure the<br />
integrity of our outstanding building.<br />
• institute a new Shared Ministry program that<br />
will creatively engage volunteers in <strong>Plymouth</strong>’s<br />
work.<br />
As always, I look forward to these and other<br />
challenges with you, my beloved congregation.<br />
—James Gertmenian, Senior Minister<br />
<strong>Plymouth</strong>’s staff, programs and operations hit<br />
a new pace in the last year. A strong sense of<br />
collegiality, mutual support and team work thrived.<br />
The buildings are well tended to by our excellent<br />
custodial staff, and the other staff members have<br />
achieved excellence in their areas, helping the<br />
programs and administration run smoothly. We<br />
have had very little turnover and we generally have<br />
staff who feel highly satisfied in their work.<br />
Our programs have expanded particularly in the<br />
area of education and spiritual enrichment for adults.<br />
The pastoral care area continues to thrive under fine<br />
leadership and a new Shared Ministry program to<br />
engage volunteers<br />
more systematically<br />
is under development.<br />
Our Outreach Board<br />
has sought to engage<br />
the congregation<br />
in advocacy to help<br />
end homelessness<br />
and has committed<br />
itself to thoughtfully<br />
exploring how the<br />
Families Moving<br />
Forward Program can<br />
be successfully continued, along with our many other<br />
programs to help those in need.<br />
I am deeply grateful for the gift of a three-month<br />
sabbatical from January through March 2013, and a<br />
grant from the Lilly Foundation that afforded me an<br />
amazing trip to Tanzania, a challenging month at a<br />
yoga ashram and time with my family on vacation<br />
in Palm Springs. It was thoroughly restful and<br />
renewing. The grant also afforded us good pastoral<br />
assistance in my absence by Rev. Kaji Spellman,<br />
who brought creativity and innovation to worship,<br />
outreach and ministry.<br />
It is a great gift to serve in ministry with you. It is<br />
my goal to foster among the staff and members<br />
alike an atmosphere of creativity, freedom and joy in<br />
the church. As always, I welcome your suggestions,<br />
dreams and support as we continue to keep the<br />
flame burning brightly in this beloved community<br />
for the benefit of all who need a church just like this.<br />
We have such a fine and unique church and it is a<br />
blessing to serve among you.<br />
—Jeffrey Sartain, Executive Minister<br />
Education programs continue to thrive, morph<br />
and expand to meet the needs of our members,<br />
families and community members.<br />
• Adult Forums<br />
became Sunday<br />
Forums and provided<br />
lively presentations<br />
on a variety of topics.<br />
The committee also<br />
co-sponsored the<br />
popular January<br />
<strong>Plymouth</strong> Reads<br />
program.<br />
• Religious<br />
Exploration<br />
sponsored several<br />
Bible study series:<br />
Exodus, Revelations,<br />
Job and the Gnostic<br />
Gospels, as well as hosting a Jesus Seminar on<br />
the Road conference.<br />
• Spiritual Enrichment promoted Men and<br />
Women’s Spirituality groups, Sunday<br />
Meditation and Centering Prayer, Drawing as<br />
Spiritual Practice, Sessions on the Enneagram<br />
2
and Wholehearted Living.<br />
• Twenty Confirmation and Senior High Students<br />
participated in Night on the Street and helped<br />
Beacon Interfaith Housing Collaboration to raise<br />
$24,000. Other major youth events included:<br />
Confirmation Retreat, Fall Retreat, Summer Youth<br />
Camp, Theater Playshop and a Summer Peace<br />
Camp (run by the youth for younger children).<br />
• The Junior High program continued the garden<br />
project with produce going to the Groveland Food<br />
Shelf. The Senior High curriculum included Food<br />
Justice, Media Influences and Bible study.<br />
• As a way for new families—and all families—<br />
to become better acquainted, the Children,<br />
Youth & Families board started monthly Family<br />
Gatherings, which included a pizza lunch and<br />
children’s activities.<br />
• The First Service, held during the program<br />
year at 9:50 a.m., in the Chapel, has maintained<br />
strong attendance. The Confirmation class led<br />
worship monthly and the Youth and Children’s<br />
choir provided music on a regular basis. Pianist<br />
and composer George Maurer, who was the<br />
music director for First Service in 2012-2013, will<br />
continue in that role.<br />
—Paula Northwood, Minister for Education<br />
Thank you for the privilege of serving <strong>Plymouth</strong><br />
<strong>Congregational</strong> <strong>Church</strong> as the Minister for<br />
Member Care. It is, indeed, a humbling privilege to<br />
have been with many of you over the past 12 months<br />
during times of both sorrow and celebration. I<br />
return thanks daily for the sacred vocation into<br />
which you have called me here.<br />
The ministry of member care at <strong>Plymouth</strong> is one I<br />
share with many. I say a heartfelt “Thank you!”<br />
• to <strong>Plymouth</strong> members who visit older members<br />
of our congregation and those who are<br />
homebound through Caring Connections and as<br />
Lay Visitors;<br />
• to our 16 Befrienders who are at the ready to<br />
connect with <strong>Plymouth</strong> members in need of a<br />
listening presence during times of sickness,<br />
bereavement or transition;<br />
• to our three Volunteer Faith Community Nurses<br />
who bring to our membership expertise in the<br />
areas of elder care and transitional housing,<br />
mental health and physical health challenges;<br />
• to our Knitters;<br />
• to members of the <strong>Congregational</strong> Involvement<br />
Committee who<br />
minister to families<br />
who are welcoming<br />
new babies and<br />
families who are<br />
grieving the loss of a<br />
loved one;<br />
• to the new initiative<br />
carried forth by the<br />
Board of Member<br />
Care to support us all<br />
in the important task<br />
of creating health care<br />
directives and living<br />
wills;<br />
• to the support offered one another in the<br />
Traumatic Brain Injury Support Group, and the<br />
Spirituality and Healing Group for people living<br />
with chronic illnesses.<br />
In addition to the ministry of member care, I<br />
have been grateful for opportunities to minister<br />
through Sunday worship at both the First Service<br />
and the Sanctuary service; through staffing the<br />
Shared Ministry Committee (stay tuned for more<br />
on this as September draws nigh!) and overseeing<br />
administrative areas of the congregation’s<br />
life during Jeff Sartain’s sabbatical leave (e.g.,<br />
facilitating weekly staff meetings and the board<br />
nominations process).<br />
A week at the Kripalu Yoga and Health Center in<br />
Stockbridge, Mass., this spring brought rest and<br />
renewal and a deepening of my regard for the<br />
integrity of body and mind with spirit on one’s<br />
spiritual journey.<br />
—Catherine Crooks, Minister for Member Care<br />
am grateful to have been the Lilly Pastoral<br />
I Resident for the past year and a half. It has been<br />
a joy to speak with you in the tender conversations<br />
of pastoral care, to celebrate with you through<br />
weddings and baptisms, to worship with you and<br />
share in the love of God through preaching and<br />
teaching. During the past year I continued to work<br />
closely with <strong>Plymouth</strong>’s Drop-In Center as well as<br />
lead a spirituality group for the Lydia Apartment<br />
Residents. You might have also spotted me talking<br />
to our guests at Third Sunday meal. I was the<br />
staff liaison to the Lydia Connections Committee,<br />
Global Connections Committee, and during<br />
3
Jeff’s sabbatical, to the Membership Board and<br />
Community Fund. Also, during Jeff’s sabbatical, I<br />
supervised Larry Johnson, our Drop-In Coordinator.<br />
The Young<br />
Adult Group has<br />
developed into a<br />
lively community<br />
with several core<br />
members connecting<br />
for conversation,<br />
service, food and<br />
fun. In January, the<br />
group participated in a<br />
study through Luther<br />
Seminary on young<br />
adults and giving in a church setting. Some group<br />
members have volunteered to host events in the<br />
autumn to keep the momentum going.<br />
In addition to my ministry at <strong>Plymouth</strong>, I have also<br />
represented <strong>Plymouth</strong> to more than 1,400 military<br />
service personnel as a chaplain in the United<br />
States Air Force Reserve, and as a member of the<br />
Conference Minister Search Team for the Minnesota<br />
Conference of the United <strong>Church</strong> of Christ.<br />
This has been a great experience and preparation<br />
as I continue down the road of church ministry. I<br />
am grateful for having had this opportunity and<br />
to <strong>Plymouth</strong>’s members, staff and pastors for your<br />
ongoing support and collegiality during this time.<br />
—Tara Bauer, Pastoral Resident<br />
Celebrating: Report of the Organist-Choirmaster<br />
It is wonderful to have celebrated 44 years with<br />
you as <strong>Plymouth</strong>’s Organist-Choirmaster and<br />
I look forward to the 45th! I am grateful for the<br />
encouragement and support that so many of you<br />
have given me. I continue to serve as liaison to the<br />
Fine Arts Board, provide music for special Drop-<br />
In services and worked with Jeff Sartain on the<br />
programs for Healing Minnesota services. None<br />
of this, of course, could have happened without the<br />
help of my wife, Carolyn!<br />
• <strong>Plymouth</strong> Summer Music celebrated its fifth<br />
year in 2012 with great attendance in the<br />
Sanctuary each of the four July evenings with<br />
artists Jearlyn Steele, The Charles Lazarus<br />
Quartet, Rich Dworsky and Dan Chouinard,<br />
and Maria Jette, Lisa Drew, Vern Sutton, James<br />
Bohn and Sonja Thompson performing operetta<br />
favorites.<br />
• Presented the world premiere of Stephen<br />
Paulus’s new church opera, The Shoemaker,<br />
with Michael Dennis Browne’s libretto, directed<br />
by Gary Gisselman. This was an amazing<br />
undertaking for a church and highly successful<br />
with performances on Sept. 29 and 30 featuring<br />
the <strong>Plymouth</strong> Choir, soloists and chamber<br />
orchestra.<br />
• On July 29, the Alumni of the Yale Russian<br />
Chorus provided the Sunday morning music as<br />
well as an afternoon concert.<br />
• Participated in the biennial Minneapolis<br />
Downtown <strong>Church</strong>es Choral Celebration at the<br />
Basilica of Saint Mary on Feb. 10.<br />
• Premiered anthems of Steve Heitzeg, Stephen<br />
Paulus, Ben Parry and Levente Gyöngyösi and<br />
celebrated the anniversaries of John Ireland,<br />
Hans Leo Hassler, Jan Sweelinck, Benjamin<br />
Britten, Francis Poulenc, Leland Sateren and<br />
Witold Lutosławski.<br />
• Maria Jette, Cammy Carteng and Dan Dressen<br />
were fêted for their significant years of service at<br />
<strong>Plymouth</strong> <strong>Church</strong>—with more to come!<br />
• A new 7-foot Steinway piano for the sanctuary<br />
was dedicated in August 2012, made possible<br />
by a bequest from<br />
the estate of Tom<br />
Gunkelman and<br />
other donors.<br />
• The music program<br />
at <strong>Plymouth</strong><br />
continues to<br />
be marvelously<br />
assisted by Sonja<br />
Thompson,<br />
Mary Laymon<br />
and Cammy<br />
Carteng with<br />
several wonderful<br />
additions this year: George Maurer as First<br />
Service musician; Ann Tandy-Treiber, music<br />
librarian; and Elizabeth Egger, Cherub Choir<br />
director. These people, along with <strong>Plymouth</strong>’s<br />
admired solo quintet and the splendid <strong>Plymouth</strong><br />
Choir, add immeasurably to Sunday’s worship<br />
services week after week.<br />
—Philip Brunelle, Choirmaster<br />
4
Popping: Board of Children, Youth & Families<br />
It was another terrific and busy year for the Board<br />
of Children, Youth & Families. The wonderful<br />
growth seen by the CYF Board is inspiring for<br />
<strong>Plymouth</strong>’s future.<br />
The First Service had a strong year (its third)<br />
pulling in many new families previously unfamiliar<br />
with <strong>Plymouth</strong> <strong>Congregational</strong> <strong>Church</strong>. With great<br />
music and children involved in the service, First<br />
Service has proven to be quite popular with families<br />
to worship together before Sunday School classes<br />
and the main service.<br />
Wednesday nights continue to be a meeting place<br />
for <strong>Plymouth</strong> families. With three choirs covering<br />
Kindergarten through 12th grade, two bell choirs<br />
and two dance groups, <strong>Plymouth</strong> is a hive of activity<br />
in the education wing come Wednesday evening.<br />
The Sunday School classes are growing by leaps and<br />
bounds and it wouldn’t be possible without the efforts<br />
of our Director of Children’s Programs Jo Holcomb,<br />
Chair of the Education Committee Rip Nordhougen<br />
and the tireless efforts of our volunteer teachers.<br />
All of the new families have led to a couple of<br />
Sunday afternoon pizza parties so we can have a<br />
chance to get to know each other! This has also led<br />
to a project for the kids—creating picture frames to<br />
hold their family’s portraits. These portraits can be<br />
found displayed in the Education wing.<br />
Due to the sprinkler work going on in most of<br />
the church building, the 2013 edition of Theater<br />
Playshop has been canceled. Thankfully, Camp<br />
<strong>Plymouth</strong> is still scheduled for August.<br />
The 2012 -2013 church also included our popular<br />
events: the Halloween Party, Advent Festival and<br />
year-end Youth Celebration. This year we also had<br />
an Easter Egg hunt! Despite the snow that morning,<br />
spirits were high. An incredible amount of hours<br />
were poured into these events and it’s all worth it to<br />
see the smiles on the children’s faces.<br />
—Matt Treiber, Chair<br />
Children, Youth & Families: back row, from left,<br />
Mike McCallister, Chris Zieg, Ildephonso Gasongo,<br />
Matt Treiber, Annie Krishnan, Diane Hallberg; front<br />
row, from left, Jeanne Schuller, Jo Holcomb, Rip<br />
Nordhougen, Paula Northwood, Jasper Jonson. Not<br />
pictured: Amy Braford Whittey, Elizabeth Glidden,<br />
Erika Rosenhagen, Mary Sanderlin, Kristen Wubbels<br />
Campbell.<br />
5
Highlights June 2012–June 2013<br />
Center: Composer Stephen<br />
Paulus, center, atThe Shoemaker,<br />
Sept. 29-30<br />
Crafts were offered at the<br />
Advent Festival, Dec. 2<br />
July 15, 2012<br />
Needlers reveal<br />
Summer of the<br />
First Amendment<br />
July 2012<br />
Stained-glass window<br />
restoration begins<br />
Staff Milestones<br />
Some of the participants at<br />
the October youth retreat<br />
Nov. 11—<br />
Rev. Oby<br />
Ballinger &<br />
husband Javen<br />
Swanson<br />
celebrate<br />
the defeat of<br />
the marriage<br />
amendment at<br />
final Healing<br />
Minnesota<br />
service.<br />
Larry Johnson<br />
5 years<br />
Karen Millar<br />
5 years<br />
Lisa Drew<br />
10 years<br />
Paula Northwood<br />
10 years<br />
6
Pizza was served<br />
at the first Family<br />
Gathering March 3<br />
to help families with<br />
children get to know<br />
each other better.<br />
“It’s Not Jesus if He<br />
Doesn’t Have Scars”:<br />
Emerging Leader Patrick<br />
Heery preached April 7.<br />
The Rollins family, previous<br />
guests of Families Moving<br />
Forward at <strong>Plymouth</strong>, found<br />
a home; four families were<br />
hosted at church May 19–25.<br />
The Transforming<br />
Governance proposal was<br />
discussed at the<br />
Sunday Forum, Feb. 3<br />
Project for<br />
Pride in Living<br />
assumed<br />
management<br />
of the day<br />
care center<br />
April 1.<br />
The Youth Choir sang at the<br />
Social Justice service<br />
April 28<br />
John Bradford<br />
20 years<br />
Cammy Carteng<br />
25 years<br />
Maria Jette<br />
25 years<br />
Dan Dressen<br />
35 years<br />
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Connecting: Deacons<br />
The Deacons’ year started off with the final push<br />
to the election, supporting <strong>Plymouth</strong> <strong>Church</strong><br />
United for All Families in their work to defeat the<br />
anti-marriage amendment. Congregants were<br />
organized to staff phone banks, funds were raised<br />
for the effort at a Guild Hall house party after the<br />
Oct. 7 service and the chapel was opened for a<br />
candlelight vigil on election night.<br />
Little did we know at the time that victory in<br />
November would translate into legalized same-sex<br />
marriage in Minnesota less than nine months later<br />
. . . happily obviating other discussions the Deacons<br />
had this year about ways to support the cause.<br />
The Deacons also spent time discussing issues<br />
of growth. One such discussion started with<br />
questions about widening the <strong>Plymouth</strong> circle,<br />
but those were soon overtaken by many heartfelt<br />
cries for deepening. This conversation gave rise<br />
to a wonderful day-long spirituality retreat led by<br />
Kaji Spellman, at which we contemplated our own<br />
connections and worked to identify openings in<br />
our life as a congregation. We ended the day with a<br />
candlelit agape feast in Guild Hall.<br />
Highlights of Deacons committee work include<br />
ongoing Bible study and centering prayer groups<br />
on Sunday mornings, a streamlining of communion<br />
procedures (as well as some recipe testing) and<br />
many wonderful speakers who brought new insights<br />
to <strong>Plymouth</strong> members.<br />
—Diane Mountford, Chair<br />
Deacons, front row, from left: Paul Price, Carrie<br />
Sauter, Whitney Kruse, Charlie Lloyd; second row,<br />
from left, Shirley Rutherford, Rosanne Monten,<br />
Diane Mountford, Jim Gertmenian; third row, from<br />
left, Steve Wellvang, Bob Hedstrom, Gregg Daubert,<br />
Parke Weaver; top row, from left, Dan Dressen,<br />
Candace Dow, Joan Wicklund, Kathleen Laurila. Not<br />
pictured: Jessica Allen, Larry Bumgardner, Susan<br />
Lamb, Ann Manning, Sarah Marshall, Jan Mattox,<br />
Patti Neir, Margaret Simpson.<br />
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Awakening: Fine Arts<br />
Our mission is to awaken the congregation to<br />
art around us and within us.<br />
The 12 members of the Fine Arts board worked<br />
together to determine general direction in two<br />
specific areas. The current theater space is in<br />
need of a sprinkler system, which led our board<br />
to brainstorm, research and discuss new potential<br />
ways to configure that space to serve current needs<br />
of the congregation and the community. Those<br />
discussions led to us to work on a new board<br />
statement on the role of arts at <strong>Plymouth</strong>.<br />
Our committees report on their work in the past<br />
year.<br />
Barton Sutter with his balladeer brother, Ross; Jane<br />
Hirshfield; and Jim Lenfestey.<br />
PR, EDUCATION & DOCENTS<br />
• Sponsored Flame articles to share various<br />
activities by the Fine Arts board.<br />
• Scheduled docent tours twice a month along<br />
with some specially arranged tours.<br />
ARTS IN THE SANCTUARY organized the creation<br />
of four handmade runners to correspond with the<br />
liturgical seasons for the communion table<br />
—Sonia Cairns and<br />
Christi Sutphen,<br />
Co-chairs<br />
ACCESSIONS & CURATOR: PastPerfect software<br />
was secured so that we can<br />
document the art around<br />
the church on computer.<br />
BUILDINGS &<br />
GROUNDS, a committee<br />
of the Trustees, reviewed<br />
planning for maintenance<br />
and repairs.<br />
GALLERY shows included<br />
• Outdoor photographer<br />
Scott Helgeson and<br />
the glass work of Peter<br />
Zelle;<br />
• Jantje Visscher<br />
showed a piece of her<br />
Fine Arts, front row, from left: Hope Esparolini, Christi Sutphen, Joan Parsons,<br />
light sculpture with Susan Cleveland; back row, from left: Brent Stahl, Sonia Cairns, Mark Suess,<br />
Alan Wadzinski’s Carolyn Brunelle, Glenace Edwall, Julie Sellergren, Philip Brunelle. Not<br />
sculpture and woodcut pictured: Jim Conaway, Peter Skjervold.<br />
artist Cecilia Lieder’s<br />
pieces;<br />
• Painter Sally Nystrom and paper artist Karen<br />
Schimek;<br />
• Textile artist Sandra Brick and ceramicist Kate<br />
Christopher; and<br />
• About 40 people contributed to the <strong>Plymouth</strong><br />
<strong>Church</strong> members art show.<br />
LITERARY WITNESSES offered five poetry<br />
readings by John Caddy; Sherman Alexie;<br />
9
Touching: Member Care<br />
The Board of Member Care touched the lives of<br />
many <strong>Plymouth</strong> members this year.<br />
Through our Events Committee, the Board<br />
sponsored several successful events. One highlight<br />
was the annual brunch celebrating those with<br />
50 years or more of <strong>Plymouth</strong> membership—<br />
this year more than 50 members reached that<br />
milestone. Joined by family and friends, they<br />
enjoyed a delicious brunch provided by Katie’s<br />
Cafe and songs from The Music Man led by Sonja<br />
Thompson. Stories and memories flowed freely<br />
around the tables.<br />
The Service of Remembrance in December was<br />
hosted by our Events Committee. Tara Bauer led<br />
the service, during which memories of deceased<br />
loved ones were lifted up through lighted candles<br />
and words.<br />
Member Care, back row, from left: Bob Albers,<br />
Steve Daniel, Kathy Heller-Ostroot, Nelson Berg,<br />
Greg Davidson, Cathie Crooks, Dee Curtiss, Carol<br />
Brandenburg; front row, from left: Julianna Janssen,<br />
Cynthia Callanan, Steve Tsai, Emily Venell. Not<br />
pictured: Sue Astin, Diane Boruff, Jo Cunningham,<br />
Marlene Kuxhausen and Vicki Haugen, Faith<br />
Community Nurse liaison.<br />
Baptisms of 23 children were honored with<br />
handmade gifts through our <strong>Congregational</strong><br />
Involvement Committee. This group also personally<br />
reached out to 75 bereaved families with a call or<br />
visit, card and book.<br />
Our Caring Connections group continued to reach<br />
out to senior <strong>Plymouth</strong> members through personal<br />
visits and calls. The message to each was simple—<br />
you are a valued member of the <strong>Plymouth</strong> family<br />
and we are interested in hearing your personal story.<br />
We were rewarded with rich conversations and deep<br />
appreciation.<br />
The board conducted several Dream Sessions,<br />
which resulted in three new priorities to care for<br />
<strong>Plymouth</strong> members. In conjunction with Honoring<br />
Choices Minnesota, an educational program was<br />
held this spring on Advance Care Planning and<br />
Health Care Directives—with an emphasis on the<br />
importance of family conversations around this<br />
important but difficult topic. Plans are underway<br />
for a program in fall 2013 on Transitional Housing<br />
to inform seniors and their children about various<br />
housing options available to meet a wide range<br />
of needs. Finally, we are considering how to help<br />
<strong>Plymouth</strong> members access many other resources<br />
both within our congregation and in the community.<br />
The Board of Member Care and Minister for<br />
Member Care Cathie Crooks support various other<br />
groups and efforts, ranging from Faith Community<br />
Nurses and Befrienders to the Downtown Grief<br />
Coalition and Prayer Shawl Ministry.<br />
We experience the <strong>Plymouth</strong> caring community<br />
at each meeting through sharing refreshments<br />
and homemade treats, and prayers or devotional<br />
readings to open and close each meeting.<br />
—Nelson Berg, Chair<br />
10
Welcoming: Membership<br />
Each Sunday at the Welcome Table in Guild Hall,<br />
situated under a bright “Welcome” banner,<br />
guests and members are greeted by a warm and<br />
knowledgeable member from the Membership board<br />
who is willing and eager to help them learn more<br />
about the life of <strong>Plymouth</strong> <strong>Congregational</strong> <strong>Church</strong>.<br />
We can honestly say that those of us on the Board<br />
of Membership have fun in fulfilling our work for<br />
<strong>Plymouth</strong>!<br />
—Bill Read and Remona Weaver,<br />
Co-chairs<br />
Our board has been instrumental in promoting the<br />
concept of “welcoming ambassadors.” In Guild Hall,<br />
following each church service, our board members<br />
(and members of other boards) are encouraged<br />
to actively seek out one person they do not know<br />
(whether it be a presumed visitor or church<br />
member) and begin a conversation. The distinctive<br />
red and white name tags, which can be ordered at<br />
the Welcome Table, encourage the ambassador in<br />
all of us. Our hope is that <strong>Plymouth</strong>, your home, is a<br />
place “where everybody knows your name.”<br />
Our board provides informational seminars four<br />
times a year for prospective members, each one<br />
followed within a few weeks for those who join by<br />
a welcoming breakfast, a formal church ceremony<br />
and a reception in Guild Hall. Twice a year, we host<br />
a potluck at Senior Minister Jim Gertmenian’s<br />
home to once again bring together those who have<br />
recently joined.<br />
We see increasing numbers of young adults and<br />
young families joining <strong>Plymouth</strong> (many of whom<br />
are attracted to the family-oriented 9:50 a.m. First<br />
Service). We also continue to encourage an increase<br />
in overall diversity within the church membership.<br />
Our board underpins retention of members by<br />
sponsoring One More Chair, a fellowship in which<br />
there is always room for one more member. One<br />
More Chair is comprised of numerous subgroups<br />
formed around such interest areas as photography,<br />
dining, walking, book discussions and so forth. We<br />
also provide, for visitors as well as members, a list<br />
of other groups and activities existing within our<br />
church that encourage ongoing engagement of<br />
people of all ages.<br />
Membership, front row, from left: Tom Heller,<br />
Karen Barstad, Jeff Sartain; second row, from left,<br />
Bryce Hamilton, Cynthia Haakana, Nancy Albrecht;<br />
third row, Holly Northrop; fourth row, from left,<br />
Steve Harlan-Marks, Bill Read, Steve Boruff (above<br />
Steve), Bryon Fraser; top row, from left, Jay Matre,<br />
Remona Weaver, David Hoiland. Not pictured: Steve<br />
Andersen, Joy Bumgardner, Kris Cutler, Cammy<br />
Iverson, Rocel Kingman, Jeanne LeFevere, Maggie<br />
Pastarr, Martha Rogers.<br />
11
Making Friends: Outreach<br />
The Board of Outreach devoted the year to<br />
exploring how it could best live out <strong>Plymouth</strong>’s<br />
mission to “seek to embody the radical love and<br />
justice found in the life, teachings and spirit of<br />
Jesus.” Its goals were to learn how to comfortably<br />
engage with people in <strong>Plymouth</strong>’s neighborhood,<br />
who come from a wide variety of cultures and life<br />
circumstances, and to provide <strong>Plymouth</strong> members<br />
the opportunity to deepen their spiritual lives<br />
through service.<br />
New improvements, enacted each month, included:<br />
• Increased number of volunteers at each meal to<br />
allow more time for interacting with guests.<br />
• Eliminated the need for guests to wait outside in<br />
the elements by inviting them inside to relax in<br />
Guild Hall.<br />
• Increased portion sizes.<br />
• Supported <strong>Plymouth</strong> physicians, who<br />
volunteered their expertise each month at a<br />
medical resource table.<br />
Outreach, from bottom left, clockwise: Kim Lutes,<br />
Jeff Sartain, Shannon Kearns, Kate Loe, Cyn Bloom,<br />
Pat Harlan-Marks, Harry Searles, Sarah Lehman.<br />
Not pictured: Marcia Hanson, Tom LeFevere, Aimee<br />
Maidi, Kristin Melloh, Barbara Reid, Erik Thorsell,<br />
Theresa Voss, Gingie Ward.<br />
The Board of Outreach sponsored special projects<br />
including the monthly Healing Minnesota services.<br />
These services inspired our creativity and allowed<br />
us to serve our wider community in a critical time,<br />
showing that our church is relevant to and engaged<br />
with society at large. In addition, our congregation<br />
joined dozens of other faith communities in hosting<br />
Families Moving Forward in the midst of ongoing<br />
commitments to numerous other housing and<br />
community services projects.<br />
• Bike clinic offered bicycle repair services to our<br />
guests.<br />
• Distributed Welcome cards to guests, inviting<br />
them to worship at <strong>Plymouth</strong>.<br />
• Offered volunteers the opportunity for prayer<br />
and reflection after each meal.<br />
As a result of the Board’s efforts, 2,663 guests were<br />
served by 189 <strong>Plymouth</strong> volunteers.<br />
By creating a visible project that had a positive<br />
impact in the community, the Board of Outreach has<br />
renewed its sense of purpose and mission.<br />
—Kim Lutes and Erik Thorsell,<br />
Co-chairs<br />
The Outreach board chose to focus primarily,<br />
however, on building community with <strong>Plymouth</strong>’s<br />
neighbors through hospitality—specifically by<br />
improving the Third Sunday community meal.<br />
12
Offering Hospitality: Stewards<br />
Our mission as the Board of Stewards is to<br />
Create Community—Foster Fellowship—<br />
Heighten Hospitality.<br />
Each week we strive to create a comfortable and<br />
respectful place to worship, and we endeavor to<br />
practice the ministry of fellowship and hospitality in<br />
all that we do. Our weekly responsibilities include<br />
ushering during the 10:30 service and hosting<br />
fellowship coffee after the service.<br />
Our big event each year is planning and serving the<br />
annual Christmas Festival Dinner. Last December,<br />
we served a wonderful meal to 110 guests.<br />
The Board of Stewards is 24 members strong, all of<br />
whom aim to promote a strong sense of community<br />
among all worshipers, nurturing congregational<br />
ties while attracting and welcoming newcomers to<br />
<strong>Plymouth</strong> <strong>Congregational</strong> <strong>Church</strong>. Members of the<br />
board serve 3-year terms.<br />
—Jill Hennesen,<br />
Co-chair 2012–2013<br />
Stewards, clockwise from left: Ginger Seybold, Andi<br />
Larsen, Bill Youmans, Bob Seybold, Beth Reinhart,<br />
Rob Reinhart, Michael McGettigan, Jean Howell,<br />
George Wallace, Coral Sampson, Ken High, Chris<br />
High, Jill Hennesen, Emily Seltz. Not pictured: Janice<br />
Dennie, Don Doberstein, Kari Hellie, Deb Hendricks,<br />
Dan Legerski, John Mathison, Michelle Trotter-<br />
Mathison, Sally Pundt, Steve Pundt.<br />
<strong>Plymouth</strong> <strong>Congregational</strong> <strong>Church</strong> is one of the oldest and most progressive churches in Minneapolis.<br />
13
Sound Management: Trustees<br />
The Board of Trustees has been busy this year<br />
working to manage the church’s finances.<br />
The Stewardship Campaign has been a success this<br />
year with more than $1.8 million pledged this year,<br />
which is 11 percent higher than last year. We asked<br />
the congregation to increase their pledges this year,<br />
if at all possible, and the congregation responded<br />
with resounding support. As a result, we project that<br />
we will not need a significant additional draw from<br />
the Endowment Fund beyond the 4 percent that has<br />
been historically allocated to fund ongoing church<br />
operations and building improvements.<br />
Building improvements have continued with the<br />
funding of money to replace stained glass windows<br />
in the Chapel. Money has also been spent evaluating<br />
the 30- to 50-year-old air conditioning systems in the<br />
sanctuary and studying how the church will respond<br />
to the City of Minneapolis Fire Marshal’s order to<br />
provide fire-safety measures in the Sanctuary and the<br />
older part of our building. Based upon these studies,<br />
the Board of Trustees has authorized moving forward<br />
on these necessary repairs for the building. The<br />
Sanctuary will not be available for worship services<br />
during the summer months when these building<br />
repairs are scheduled to begin.<br />
Financing the cost of these building improvements<br />
is anticipated to be done by borrowing from Sunrise<br />
Bank (formerly Franklin Bank). The expected<br />
cost for these building repairs is expected to be<br />
approximately $1 million. A capital campaign in<br />
2014 is expected to pay back this loan.<br />
Leasing of the education wing has been a<br />
challenge this past year when our child day care<br />
tenant announced in late January that they would<br />
be terminating their operations in our building<br />
by the end of March. Through Karen Hartz’s<br />
leadership, Project for Pride in Living agreed<br />
to replace the prior tenant and the children’s<br />
programs and their families (and our rental<br />
income) were never interrupted.<br />
—Greg Zoidis, Chair<br />
Trustees, back row, from left: Dave Brownlie, Jim Gertmenian, John Cairns,<br />
Danielle Niska, Margaret Shreves, Claire Colliander; front row, from left:<br />
Nathan Hubbard, Judy Takkunen, J. D. Haas, Jim Van Iwaarden, Greg Zoidis.<br />
Not pictured: David Alkire, Ed Curtiss, Sue Dosal, Karen Hartz, Becca Norris.<br />
14
Archives Committee<br />
Many thanks to Jim Thompson and Mary<br />
Lou Mathison who retired this year from<br />
the Archives Committee after decades of service.<br />
Both have had a major impact on the Archives<br />
and have agreed to be available for questions<br />
and advice.<br />
Major accomplishments included:<br />
• Published and distributed a book of essays,<br />
Building Legacies, written by Jane Pejsa on<br />
the persons honored with named spaces at<br />
<strong>Plymouth</strong> <strong>Church</strong>.<br />
• Worked with the Needlers to consider options<br />
to preserve records related to the creation of<br />
the <strong>Plymouth</strong> embroideries.<br />
• Completed a Strategic Plan to ensure the<br />
Archives operates under best practices and<br />
becomes a more visible and valued resource<br />
inside and outside the church, with the<br />
support of David Good. The plan now guides<br />
the priorities for the Archivist and Archives<br />
Committee.<br />
• Transferred remaining responsibilities for<br />
membership records to office staff, allowing<br />
volunteers to focus on new priorities.<br />
• Completed an evaluation of software<br />
(PastPerfect) to improve the management of<br />
<strong>Plymouth</strong>’s Archival and Arts collections. The<br />
software was purchased in April.<br />
• Provided suggestions regarding the<br />
placement of the Archives in <strong>Plymouth</strong>’s new<br />
governance model.<br />
• Requested that the exploratory committee<br />
for a Capital Campaign consider space and<br />
facilities for the Archives; explored external<br />
funding opportunities.<br />
• Initiated a review of all Archival holdings to<br />
ensure accuracy and consistency of filing and<br />
documentation of contents.<br />
<strong>Plymouth</strong> <strong>Church</strong> Clerk’s handwritten and decorated<br />
notebook from the 1800s—one of many treasures in<br />
the Archives.<br />
Committee members Connie Keller, Tony Smith<br />
and Mary Welfling also helped with these routine<br />
responsibilities:<br />
• Responded to requests for information from<br />
persons researching family history, students and<br />
others conducting research, as well as clergy,<br />
staff and members.<br />
• Updated <strong>Plymouth</strong>’s official membership<br />
records.<br />
• Maintained collection of weekly sermons and<br />
audio CDs.<br />
• Maintained photo collection.<br />
• Maintained display cabinets in the Parsons<br />
Room.<br />
• Processed materials for appropriate retention<br />
and filing.<br />
Thanks to all who have helped <strong>Plymouth</strong>’s history to<br />
live through its Archives.<br />
—Mary Welfling, Archivist<br />
Archives Committee, from left: Mary Welfling, David<br />
Good, Tony Smith. Not pictured: Connie Keller.<br />
15
<strong>Plymouth</strong> <strong>Church</strong> Community Fund<br />
This year the <strong>Plymouth</strong> <strong>Church</strong> Community<br />
Fund, whose mission is to promote economic<br />
and social justice, alleviate poverty and advance<br />
progressive faith in our community and around the<br />
world, distributed more than $323,000. Of that total,<br />
more than one-third supported our five covenant<br />
partners: Beacon Interfaith Housing Collaborative,<br />
Greater Minneapolis Council of <strong>Church</strong>es,<br />
Groveland Food Shelf, Project for Pride in Living<br />
and United Theological Seminary of the Twin Cities.<br />
Covenant partners, an innovation in our work,<br />
receive a multi-year commitment from the<br />
Community Fund and, unlike the 22 other<br />
organizations that receive funding, covenant<br />
partners are evaluated every two years. All other<br />
organizations are reviewed and visited every year.<br />
Even with the incredibly generous donations and<br />
commitment of the <strong>Plymouth</strong> <strong>Church</strong> congregation,<br />
the fund is not substantially increasing. Over the<br />
last two years, the committee has focused their<br />
support to fewer organizations, giving <strong>Plymouth</strong><br />
the ability to make a greater impact on both our<br />
partners and the clients they serve.<br />
So, as with numerous aspects of life at <strong>Plymouth</strong>,<br />
the Community Fund simultaneously honors<br />
our traditions while moving forward: The fund<br />
continues to support key partners in advancing<br />
economic and social justice, global outreach and<br />
progressive faith, while also pursuing new initiatives<br />
and responding to emergencies.<br />
For instance, our partner church in Cuba, Iglesia<br />
Bautista Enmanuel, received an additional $3,000<br />
this year as a one-time contribution to help them<br />
double the size of their worship space. In the letter<br />
of appreciation, Rev. Eduardo Gonzalez wrote:<br />
“Thanks be to God for making our destinies merge<br />
in such a mighty way!”<br />
Our funding is just one way we are building<br />
relationships, near and far, worthy of celebration.<br />
—Rosanne Monten, Chair<br />
Update: Ad Hoc Governance Committee<br />
More than two years of intense research and<br />
engaged discussions have resulted in a<br />
conceptual design for a new policy-based model of<br />
governance for <strong>Plymouth</strong> <strong>Congregational</strong> <strong>Church</strong>.<br />
The model is intended to make governance at<br />
<strong>Plymouth</strong> clearer, more transparent and more<br />
effective—building on our history, our values and<br />
our congregational heritage. Its goal is to put more<br />
accountability into the hands of lay leaders in<br />
order to live out our mission, supported by clergy<br />
and staff.<br />
During the winter of 2013, the Ad Hoc Governance<br />
Committee made several presentations about the<br />
model and met with each of the existing boards.<br />
The proposal for the conceptual design and the next<br />
phase of the work was brought forward at a special<br />
<strong>Congregational</strong> meeting April 28. After spirited and<br />
constructive discussion, with many perspectives<br />
shared and questions raised, the Congregation<br />
voted to approve the proposal. Additional<br />
opportunities for discussion were held during May<br />
and June.<br />
The next phase of the work is to identify nine<br />
<strong>Plymouth</strong> members willing to serve the church for<br />
about a year on the Transitional Policy Board. The<br />
proposed slate of candidates, drawn from a list of<br />
nominations from the congregation, will be brought<br />
to the 2013 annual meeting for approval.<br />
During the next year, the Transitional Policy<br />
Board will work to make the conceptual design<br />
fully operational. Ongoing conversations with the<br />
congregation will be critical to the success of the<br />
next phase, as this board will develop policies and<br />
limitations for church decision making as well as<br />
oversee the writing of new bylaws for the church.<br />
The work of this board will be brought back to<br />
the full congregation for a vote at the 2014 annual<br />
meeting.<br />
—Claire Kolmodin,<br />
Chair<br />
16
Property Manager<br />
As we face the aging of our beautiful historic<br />
building, this year we experienced a stainedglass<br />
window saga.<br />
Deterioration in our stained-glass windows was<br />
revealed during a major review of the building’s<br />
condition, undertaken about three years ago with<br />
the Trustees’ approval. The plastic laminate added<br />
to the outside many years ago to protect the artistic<br />
stained glass instead actually harmed them by<br />
trapping heat and moisture. In addition, the plastic<br />
panels had “frosted,” dulling the illumination of the<br />
windows’ artistry.<br />
The Sanctuary windows suffered damage, but<br />
the Chapel stained glass windows were virtually<br />
falling apart. Gaytee Stained Glass removed Chapel<br />
windows in stages, transported them to their<br />
Northeast Minneapolis shop, traced the original<br />
designs, then laid out all the original glass pieces<br />
and re-leaded them. This process of restoration,<br />
accomplished with better, modern materials, means<br />
another 75 to 100 years of life for these stained-glass<br />
windows.<br />
It is estimated that our stained-glass windows are<br />
worth $3.7 million, so this $300,000 investment<br />
seems worthwhile. We’re so pleased to see our<br />
stained-glass windows have come alive! Now,<br />
ventilated quarter-inch thick glass protects them<br />
from the elements while allowing the sunlight to<br />
magically transform them for worshippers.<br />
The building review also showed other substantial<br />
needs and, combined with the order from the<br />
Minneapolis Fire Marshal to add fire protection<br />
measures to our Sanctuary, we will be addressing them<br />
this summer and in the months and years to come. In<br />
the year ahead, we will cope with the Sanctuary and<br />
other areas of the building being improved for code<br />
and, with new air-conditioning and heating units for<br />
the Sanctuary and One Groveland, for comfort and<br />
greater energy efficiencies.<br />
I thank the congregation for your support as we have<br />
the opportunity to continue to invest in our property<br />
for members of <strong>Plymouth</strong> today and in the future.<br />
—Ed Curtiss, Property Manager<br />
Meeting Minutes—for approval<br />
Minutes of the 2011-2012 Annual Meeting<br />
June 17, 2012<br />
Mike Monten, Moderator, called the meeting to<br />
order at 11:45 a.m., in the Sanctuary.<br />
The 2011-2012 Annual Report was distributed. Jeff<br />
Sartain provided the invocation.<br />
The minutes of the 2011 Annual Meeting were<br />
unanimously approved. The minutes of the Special<br />
<strong>Congregational</strong> Meeting held on March 11, 2012<br />
were unanimously approved.<br />
Cathie Crooks read the roll call of the new<br />
50-year members: June Carpenter, Mary Lou<br />
Carpenter, Norm Carpenter, Diane Cummisford,<br />
Timothy Dunsworth, Leonard Lampert III, Warren<br />
Malkerson, Rusty Nelson and Gregory Wilson.<br />
Cathie Crooks read the roll call of those deceased<br />
since the 2011 Annual Meeting: Bob Brendsel, Charles<br />
Brown, Betty Carr, Van Christenson, Karl Doeringsfeld,<br />
Winter Ensign (d. 2011), Ramón Esparolini, Gerald<br />
Flom, Kate Gibbs, Richard Griffis, Nicholas Hawley,<br />
Janet Beggs Helgen, Virginia Hineline, Nicholas<br />
Janzen, Virginia Keen, Gertrude Krueger, Lisa Taylor<br />
Lake, Joanne Lee, Eleanor McConnell, Lawrence<br />
Muschamp, Mary Peterson, Virginia Ranz, Louise<br />
Rathburn, Judson Reaney, Alice Rogers, Bruce Smith,<br />
Marie Stenglein, Boyd Stofer, Candi Storm, Alton<br />
Tekse, William Thayer, Sr., Patricia Uppgaard, William<br />
Venell, Lowell Weber, Robert White.<br />
Senior Minister’s Report: Jim Gertmenian expressed<br />
pride in the many accomplishments during the<br />
past year, including the process used by <strong>Plymouth</strong><br />
to take a stand on the constitutional amendment<br />
on marriage rights. Jim is looking forward to many<br />
changes in the coming year, including the new<br />
government structure, discussions about growth<br />
initiatives at <strong>Plymouth</strong>, preservation of our wonderful<br />
building and the deepening and strengthening of the<br />
fabric of our church as we serve each other and our<br />
community. Jim expressed his appreciation to those<br />
serving on boards, Mike Monten’s work as Moderator,<br />
as well as the church staff and his<br />
continued on next page<br />
17
ministerial colleagues, for all of their work and<br />
support during this past year. Jim presented Mike<br />
Monten with a gift for his dedicated service and<br />
leadership as Moderator during the past two years.<br />
Executive Minister’s Report: Jeff Sartain reviewed<br />
several highlights from the many exciting projects<br />
and initiatives at <strong>Plymouth</strong> during the past year,<br />
including the ongoing work being done to refine our<br />
governance structure, to improve communications,<br />
the work of the Board of Outreach and the<br />
Community Fund Committee, the Housing 150<br />
project, Families Moving Forward and the monthly<br />
Healing Minnesota services which engaged our<br />
wider community during a critical time.<br />
Treasurer’s Report: Mike Monten reviewed the work<br />
of the Moderator and the Trustees over the past<br />
two years to deal with <strong>Plymouth</strong>’s financial issues<br />
and to inform the congregation of those issues,<br />
including a mid-year church meeting and a spring<br />
budget preview. J. D. Haas, on behalf of the Treasurer,<br />
reviewed the 2011-12 financial report, including the<br />
“5-year Summary—Operating Fund.” J. D. reported<br />
that the 5-year trend has been to balance the budget<br />
only with greater-than-planned withdrawals from<br />
the endowment—which trend is not sustainable.<br />
The additional endowment withdrawal for 2011-<br />
12 is projected to be $244,151 on top of a planned<br />
formula withdrawal of $157,959. J. D. reported that the<br />
continued increase in additional withdrawals to the<br />
endowment will result in the eventual depletion of<br />
the endowment and that the primary reason for the<br />
increased withdrawals relates to substantial building<br />
maintenance and repair costs. J. D. emphasized the<br />
need to enter into a church-wide discussion about<br />
how to address these financial issues.<br />
2012-2013 Budget Report: J. D. Haas, representing<br />
the Board of Trustees, presented the proposed<br />
budget for the Fiscal Year 2013. In this budget<br />
proposal he noted a 6 percent increase in pledging,<br />
as well as an additional withdrawal of $210,000<br />
to the baseline 4 percent endowment withdrawal<br />
is being proposed. Karen Hartz and Jeff Sartain<br />
responded to questions relating to building<br />
expenses, rental income and pledge income. A<br />
motion was made and seconded for approval of<br />
the Fiscal Year 2013 Budget which was followed by<br />
unanimous approval.<br />
18<br />
Communications Committee Report: Sonia Cairns<br />
reviewed the Communications Committee Report<br />
to improve and achieve effective communications.<br />
Sonia reviewed the process used by the Committee<br />
to develop the set of recommendations, as well as<br />
provided highlights of the key recommendations.<br />
Governance Committee Update: Pat Born<br />
provided an update on the work of the Governance<br />
Committee, including a target date of this fall for<br />
the recommendations to be finalized, followed by<br />
broader church-wide discussions and, subject to<br />
approval, a year-long transition thereafter.<br />
Report of the Nominating Committee: Mike Monten<br />
noted the work of the <strong>Church</strong> Council in preparing<br />
the slate of nominees for the Boards for the upcoming<br />
year. A motion was made to amend to nominees<br />
for the Board of Stewards to add Don Doberstein.<br />
A motion was made to accept the amended slate of<br />
candidates, seconded and unanimously approved.<br />
Old Business: None<br />
Moderator’s Report: Mike Monten expressed some<br />
farewell comments for his two years as Moderator,<br />
thanking the collaboration and hard work of Jim,<br />
Jeff, Paula, Cathie, Tara, Karen, Timm and the rest<br />
of the staff, as well as the entire congregation. Mike<br />
welcomed the new Moderator Lynn Moline.<br />
New Business: Lynn Moline thanked Mike Monten<br />
for his service and leadership over the past two years.<br />
Lynn outlined new initiatives in the upcoming year,<br />
including <strong>Plymouth</strong>’s active opposition to passage of<br />
the marriage amendment, the implementation of the<br />
Communication Committee recommendations, the<br />
finalization of the Governance Task Force, and new<br />
opportunities for growth at <strong>Plymouth</strong>.<br />
A benediction was provided by Jim Gertmenian.<br />
The meeting was adjourned at 12:35 p.m.<br />
Respectfully submitted, Steven Wellvang, Clerk<br />
r
<strong>Congregational</strong> Vote on Governance<br />
Meeting Minutes, Sunday, April 28, 2013<br />
Moderator Lynn Moline called the meeting of more<br />
than 250 persons to order at 11:30 a.m.<br />
Welcome and Introductory Remarks: Senior<br />
Minister James Gertmenian talked about<br />
community and sharing authority—new governance<br />
model as a way to help us to live out our mission<br />
more effectively and in a more timely manner to<br />
make <strong>Plymouth</strong> as strong, productive and faithful as<br />
can be.<br />
Meeting Process: Moderator Lynn Moline<br />
highlighted the process to bring forward the<br />
proposal and the guidelines to help with the day’s<br />
discussion.<br />
Motion: Claire Kolmodin, chair of the Ad Hoc<br />
Governance Committee (“Committee” in the<br />
remainder of the minutes), read the motion that<br />
was posted in the church starting April 12, as well<br />
as announced from the pulpit and printed in the<br />
bulletin and bulletin announcements at least two<br />
weeks prior to the April 28 meeting: “<strong>Plymouth</strong><br />
<strong>Congregational</strong> <strong>Church</strong> of Minneapolis hereby<br />
approves the conceptual governance design<br />
model proposed by the Ad Hoc Governance<br />
Committee. To implement this governance model,<br />
the Congregation authorizes the election of a<br />
Transitional Policy Board at the annual meeting<br />
on June 16, 2013. This Transitional Policy Board<br />
will complete the governance design, including the<br />
development of new articles and bylaws to present<br />
to the Congregation for approval.”<br />
Because the motion came from a committee, the<br />
motion did not require a second.<br />
Discussion: The Moderator called on congregants to<br />
speak to the motion or to ask questions.<br />
For: Four members spoke for the motion because it<br />
meets needs identified in earlier strategic planning<br />
work, addresses long term planning and policy<br />
considerations not addressed as part of <strong>Plymouth</strong>’s<br />
current governance structure, and is anticipated to<br />
enable more members to participate in their areas of<br />
interest or expertise.<br />
Against: Three members spoke against the motion.<br />
Reasons included concern about the need for an<br />
added governance layer, personnel to implement the<br />
proposal, and the distinction between management<br />
and governance.<br />
Questions: Committee members answered<br />
questions from five members about how the<br />
proposal would work and had worked in other<br />
congregations, Transitional Policy Board<br />
responsibilities, the role of Deacons, and involving<br />
more people in work currently done by boards and<br />
committees.<br />
Motion to Close Debate: A member made a motion<br />
to close debate and call the question. The motion to<br />
close debate passed on show of hands, counted by<br />
members of the Board of Trustees.<br />
Motion to Call the Question: The motion passed on<br />
a voice vote.<br />
Future Governance Work: Lynn Moline said the<br />
congregation will continue discussions over the<br />
next year. She told how to nominate candidates<br />
to the Transitional Policy Board to be elected as a<br />
slate at the June 16, 2013, annual meeting. She told<br />
whom to contact before the annual meeting if a<br />
congregant had questions about agenda items for<br />
the annual meeting.<br />
Closing: James Gertmenian thanked attendees for<br />
loving <strong>Plymouth</strong> and for planning for its future.<br />
Lynn Moline adjourned the meeting at 12:22 p.m.<br />
Communication to Congregants<br />
On April 29, 2013, an email or letter will go to all<br />
members informing them of the outcome of the<br />
April 28, 2013, congregational meeting and seeking<br />
nominations to the Transitional Policy Board.<br />
Respectfully submitted,<br />
Candace Dow, <strong>Church</strong> Clerk<br />
r<br />
19
<strong>Financial</strong> <strong>Picture</strong><br />
For detailed financial reports, please contact Joy Hansen in the church office: 612/977-1265 or<br />
joyh@plymouth.org<br />
Preview of FY 2014 Program Budgets<br />
Total $2,625,000<br />
In the graph below, the percentages represent the proportion of the<br />
overall budget that supports FY 2014 these program areas—including<br />
building use, repairs and salaries.<br />
17%<br />
24%<br />
WORSHIP, MUSIC, FINE<br />
ARTS<br />
CHILDREN AND YOUTH<br />
16%<br />
24%<br />
19%<br />
OUTREACH AND<br />
COMMUNITY FUND<br />
COMMUNITY<br />
FELLOWSHIP & NURTURE<br />
MEMBER CARE<br />
FY 2014 Budget Expenses<br />
4%<br />
7% 2%<br />
11%<br />
8%<br />
8%<br />
60%<br />
Salaries & Benefits<br />
Administration<br />
Building<br />
Major Improvements<br />
Boards<br />
Community Fund<br />
Other Expenses<br />
20
Endowment Withdrawals: Five years<br />
$2,500,000<br />
$2,400,000<br />
$2,300,000<br />
Expenses<br />
$2,200,000<br />
$2,100,000<br />
Additional Withdrawal<br />
Income<br />
$2,000,000<br />
2009 2010 2011 2012 2013<br />
<strong>Plymouth</strong> <strong>Church</strong> Pledges<br />
2013 Pledged $1,838,177<br />
$1 - $1,000<br />
$1,001 - $2,500<br />
$2,501 - $5,000<br />
$5,001 - $10,000<br />
$10,001 - $40,000<br />
<strong>Plymouth</strong> <strong>Church</strong><br />
Community Fund<br />
Distribution of funds by mission area<br />
Total: $323,762<br />
Comprised of $181,000 from operating funds<br />
and remainder from contributions.<br />
Economic and<br />
Social Justice<br />
Global Outreach<br />
Progressive Faith<br />
Emergency Relief<br />
New Initiative<br />
21
<strong>Plymouth</strong> <strong>Congregational</strong> <strong>Church</strong><br />
1900 Nicollet Ave. (at Franklin), Minneapolis<br />
612/871-7400<br />
www.plymouth.org<br />
churchinfo@plymouth.org<br />
facebook.com/<strong>Plymouth</strong><strong>Congregational</strong><strong>Church</strong><br />
twitter.com @PCCmpls