2014 Yearbook - Harrow United Church
Transcription
2014 Yearbook - Harrow United Church
Annual Report 2014 Harrow United Church PO Box 464, 45 Munger E. Harrow, ON N0R 1G0 Phone: 519-738-4223 Fax: 519-738-4951 E-mail: [email protected] Web: www.harrowunited.org Harrow United Church Annual Report i Contents CONGREGATIONAL MEETINGS ...................................... 1 Annual Congregational Meeting – Feb. 2, 2014 ............ 1 MESSAGE FROM YOUR MINISTER ............................... 4 OFFICIAL BOARD 2014 ................................................... 6 ESSEX PRESBYTERY REPRESENTATIVE – 2014..............7 MINISTRY AND PERSONNEL COMMITTEE ....................7 TRUSTEES........................................................................7 HARROW-MALDEN AOTS MEN’S CLUB ....................... 8 AOTS Financial Report................................................... 9 WORSHIP & MEMBERSHIP .......................................... 10 Membership Statistics ...................................................11 Members Removed By Death ....................................... 11 Members Removed by Transfer or Request ................11 Members Received by Transfer ....................................11 Members Received by Profession of Faith ..................11 Baptisms.........................................................................11 Organist Report ............................................................ 12 Senior Choir .................................................................. 12 Audio Visual Team ........................................................ 13 CONGREGATIONAL LIFE & WORK ............................... 15 World Day of Prayer ..................................................... 15 Church Picnic................................................................. 15 HUC Hot Dog Stand ...................................................... 16 Gesstwood Camp Day .................................................. 15 Rally Sunday .................................................................. 15 Chili Cookoff and Twoonie Auction ............................. 16 Showcase ...................................................................... 17 Library ........................................................................... 17 Daily Devotions ............................................................. 17 Card Report................................................................... 17 Nursery .......................................................................... 18 Flower Report ............................................................... 19 HUC News ..................................................................... 18 Funeral Lunches............................................................ 18 Downton Abbey Tea..................................................... 18 Pastoral Care ................................................................. 19 Sunday School.............................................................. 20 Youth Group (HUMY) ................................................... 21 HUC Gwen Salter Peoples Fund ...................................22 OUTREACH ................................................................... 23 Mission and Service Fund ............................................ 23 Clothing Drive and Giving Tree.................................... 23 Food Bank and Downtown Mission............................ 24 The Love: Nan Project ................................................. 24 Ministerial Lunches ...................................................... 25 Student Aid Committee ............................................... 26 Kit Richardson Memorial ............................................. 27 PROPERTY .................................................................... 28 FINANCE ....................................................................... 29 Turkey Dinner................................................................ 31 FINANCIAL REPORTS .................................................... 31 Comparative Offerings ................................................. 31 Mission & Service Fund ................................................ 31 Financial Examiners ...................................................... 31 Memorial Fund ............................................................. 32 Special Gift Account .................................................... 32 Benevolent Account .................................................... 33 Capital Fund ................................................................. 33 Presbytery Loan ........................................................... 33 Summary of Receipts .................................................. 34 Reconciliation Statement ............................................ 34 Expenses – General Fund ............................................ 35 Budget 2015.................................................................. 37 Harrow United Church Constitution ........................... 39 By-Laws ......................................................................... 41 Mission Statement....................................................... 47 Staff .............................................................................. 47 2014 Harrow United Church Annual Report Congregational Meetings ANNUAL CONGREGATIONAL MEETING - February 2, 2014 Opening: Rev. Frank Staples spoke of our theme for this Annual Meeting “New Beginnings”. He also spoke of how we became stronger together as a church in the past year while we were searching for a new minister. We are now moving forward with a new vision. He also read a poem by John McLeod titled “Awakening”. Motion: That Eleanor Walker be Chair, and Cathy George be the Secretary for the 2014 Annual Congregational Meeting and all subsequent congregational meetings in 2014. Moved by John Woodbridge, seconded by Susan Staples. Motion Carried. Motion: That all members and adherents in attendance be eligible to speak to and vote on any motions presented at today’s meeting. Moved by Gillian Lamoure, Seconded by Barry Mannell, Motion Carried. Approval of the Minutes from the 2013 Meeting: It was moved by Roberta McLean and seconded by Suzanne Bruce that the minutes from the 2013 Annual Meeting, pages 1 – 5 of the Annual Report, be accepted as printed. Motion Carried. Business Arising from the 2013 Minutes: None. Ministry and Personnel Report: It was moved by Scott Mannell and seconded by Suzanne Bruce that the report found on page 10 of the 2013 Annual Report be accepted. Motion Carried. Trustee Report: It was moved by Rev. Frank Staples and seconded by Jim Bondy that we accept the report as found on page 10 of the 2013 Annual Report. Motion carried. AOTS Report: It was moved by Charlie Wimperis and seconded by Dianne Wright that we accept the report as found on pages 12 – 14 of the 2013 Annual Report. Motion Carried. Ray McLachlan discussed some revisions to the AOTS pie tent expenditure report. Profit of $9,544.08. Expenses of $2,000.00 to choir for help with the pie tent, $1,000.00 to the church for utilities and $600.00 to begin making more pies. He also advised they would be changing their year end from December 31 to September 30. It was moved by Ray McLachlan to adopt the revised report for AOTS, seconded by Charlie Wimperis. Motion Carried. Worship Committee Report: The Worship Committee performed a puppet play during Children’s Time as part of their report. Their theme was new beginnings and new dreams. It was moved by Gillian Lamoure and seconded by Lari Sabbe that the presentation and the reports found on pages 15 – 20 of the 2013 Annual Report be accepted. Motion Carried. Hymn – I See a New Heaven – Verse 1 2014 1 Harrow United Church Annual Report Congregational Life and Work Report: Report presented by Diane Murray, Suzanne Bruce, Laura GeorgeJurilj, Audrey Hodgins, Jane Malcolm. The congregation was asked to provide the committee with any ideas they would like to see implemented or advise of any help they would like to give. It was moved by Audrey Hodgins, seconded by Jane Malcolm that their presentation and reports found on pages 21 – 27 in the 2013 Annual Report be accepted. Motion Carried. Hymn – I See a New Heaven – Verse 2 Outreach Committee Report: A report was presented by Dennis Graham on the many different aspects of the Outreach Committee. He described their financial commitments including Gesstwood Day Camp, Sunday School, the Food Bank, the Downtown Mission, aid to the Philippines, Student Aid Bursary and the Kit Richardson Bursary. He also spoke of the many projects they are involved in and many other ways we reach out to the community. It was moved by Dennis Graham and seconded by Don Mannell that the presentation and the reports found on pages 28 – 32 in the 2013 Annual Report be accepted. Motion Carried. Motion: To set the M&S objective for 2014 – that the goal for M&S be $30,000.00. Moved by Dennis Graham, seconded by Barry Mannell. Motion carried. Hymn – I See a New Heaven – Verse 3 Property Committee Report: Barry Mannell, Walter McLean, Camiel Defour and Murray Sellars presented their report. They spoke of the improvements that have been done in the church so far, windows having been replaced and the parking lot done. Replacing the electrical service will be the next project undertaken. We will work on renewing the building and renewing ourselves. Perhaps air conditioning will be in place for this summer. Moved by Barry Mannell and seconded by Greg Harrison that their presentation and report found on page 33 in the Annual Report be accepted. Motion Carried. Hymn – I See a New Heaven – Verse 4 Finance Committee Report: Presentation by John Woodbridge. Concerns are - Comparative offerings are down; the Presbytery Loan needs to be paid back. Moved by John Woodbridge and seconded by Susan Staples that the presentation and the reports and financial statements found on pages 34 – 41 in the 2013 Annual Report be accepted. Motion Carried. NEW BUSINESS: Nominating Report: The Nominating Committee would like to thank the following people for serving on the Board: Ken Brook, Cathy George, Greg Harrison, Barry Mannell, Don Mannell, Walter McLean, Roger Putman and Murray Sellars. These people are eligible to retire from the Official Board this year but have agreed to let their names stand again as members of the Official Board. The following people have also agreed to put their names forward for nomination: Barb Brookbanks, Jim Lonsbery, Bill Shea and Susan Staples. Motion: Moved by John Woodbridge that the above mentioned people remain on the Official Board or be added to the Official Board for a term of three years and that Jim Bondy and Harvey Hollingshead remain as financial examiners for the year 2014. Seconded by Ray McLachlan. Motion Carried. 2014 2 Harrow United Church Annual Report Presbytery Representatives: Motion made by Barry Mannell for Terry Wright and Susan Staples to be our representatives at Presbytery. Seconded by Camiel Defour. Motion Carried. Conference Representatives: Rev. Frank Staples will attend Conference as our minister. Motion made by Bill Shea that Beth Graham and Eleanor Walker be our representatives at London Conference for 2014. Seconded by Barry Mannell. Motion Carried. Turkey Supper: Moved by Bill Shea and seconded by Karen Lumley that the turkey supper will continue to be held on the first Saturday in November. Motion Carried. Pie Booth: Moved by Barry Mannell that the Congregation approve in principle that the operation of the pie tent be done by the congregation. Seconded by John Woodbridge, Motion Carried. Budget for 2014: It was moved by John Woodbridge and seconded by Glenn Gorick that we accept the proposed Budget for 2014 as found on pages 42 – 43 in the Annual Report. Motion Carried. Eleanor Walker thanked Cathy Woodiwiss, Larry Anderson, Laurene Csikasz and Rev. Frank Staples for all they do for the church and to everyone else that helps out every Sunday. Adjournment: It was moved by Ray McLachlan that the meeting be adjourned. Motion Carried. Hymn – Be Still My Soul Rev. Frank Staples closed with a prayer. 2014 3 Harrow United Church Annual Report Message from your Minister I’ll start my message with a question, a question that I think needs to be answered and answered properly if we truly want to be the dynamic, compassionate, and gracefilled church God calls to be. The question is: What does it mean to be a Christian? Now you might hear lots of different answers to such a question. You might hear from some people that being a Christian means “accepting Jesus Christ as your lord and saviour.” You might hear from others that it means going to church regularly and really working hard to be a good person. You might hear from others still that it means believing a certain set of statements or doctrines, like “Jesus died for our sins.” You might hear all sorts of answers to this question, many of which describe a state of being or else name a particular group of beliefs about things like God and Jesus, heaven and hell, sin and salvation, and so on. Too often these kinds of answers are about taking a certain position on things. These kinds of answers understand being a Christian as a fixed thing – a noun, you might say. My own answer to such a question is that being a Christian is more a verb than a noun. It is less about a state of being than it is about a way of living. “Being a Christian,” then, is an unfortunate turn of phrase that might better be stated as, “Living as a Christian.” However, I’ll continue using the phrase only because it’s what we hear in conversation. Being a Christian really means following the model of living that we know from Jesus in his own life and ministry. If the “Christ” in Christian is to have any impact, we need to take seriously the challenges and the unsettling and upsetting vision for life that Jesus portrays. Being a Christian really means taking seriously and deeply-to-heart the task of being a disciple—a learner and follower—of Jesus’ ways. If being a Christian means modelling our lives on that of Jesus, then our actions need to show the qualities that his actions show. Such qualities include: a loving welcome to any and all (even those who are hard to love), radical openness to everyone just as they are, resistance and challenge to anything that places some in power over others, solidarity with the least powerful people around us, celebration of all that builds life and wellness, and sureness that God’s vision for creation includes us—and all people—as both blessed and blessing. 2014 4 Harrow United Church Annual Report I could continue to name and describe in even greater detail those qualities of living that I see in the way of Jesus, but what I’ve just listed is a pretty good start. It gives each of us much that we might use for a lifetime of maturing in discipleship. The point is not to overwhelm ourselves with a goal of perfection that we can never achieve, but to create for ourselves a sense of direction and purpose that will help with the myriad of day-to-day decisions—big and small—that we all face. Note that I haven’t mentioned anything about religion here. I haven’t named anything about church or faith or that sort of thing. Those are left off my list of the qualities of a life of discipleship because they are not really qualities of a Christian life, but rather they are supports to such a life. The church supports us. Faith supports us. Both feed our lives as disciples, so in that way they are important. However, for most of us they are not the results of, or the products of, our Christian way of living. In the end, being a Christian is mostly about doing, more than being. A catchy question of a few years ago was “What would Jesus do?”, sometimes turned into a kind of acronym: WWJD. It’s not a bad question, but doesn’t necessarily touch our own lives and decision-making very directly. For we who seek to name ourselves Christians, a better question might be, “As a disciple of Jesus, what would I do, or better still, what will I do next to welcome the stranger, to accept people just as they are, to resist the powerful, to stand with the powerless, and to help build life and wellness for all creation?” To help answer that question, read on! Read on and learn about some of the amazing things Harrow United Church is doing! Learn about the things this church is doing as a vital component of the Harrow community, indeed as a vital community church where community lives! Rev. Frank Staples 2014 5 Harrow United Church Annual Report Official Board 2014 Retire end of 2014 Camiel Defour Dennis Graham Gillian Lamoure Elsie Ring George Salter John Woodbridge EXECUTIVE - Chair of each committee Eleanor Walker – Chair John Woodbridge – Vice Chair Retire end of 2015 Melvin Hawkins Karen Lumley Doug Murray Eleanor Walker Retire end of 2016 Ken Brook Barb Brookbanks Cathy George Laura George-Jurilj Greg Harrison Jim Lonsbery Barry Mannell Don Mannell Walter McLean Roger Putman Murray Sellars Bill Shea Sue Staples Cathy George – Recording Steward Glenn Gorick – Treasurer WORSHIP & MEMBERSHIP Gillian Lamoure – Chair Karen Lumley Roger Putman Elsie Ring Sue Staples *Nancy Colenutt *Janet Woodbridge CONGREGATIONAL LIFE & WORK Laura George-Jurilj - Chair Barb Brookbanks – Co-chair Doug Murray *Beth Graham *Audrey Hodgins * Diane Murray *Jane Malcolm OUTREACH Dennis Graham – Chair George Salter PROPERTY Barry Mannell – Chair Ken Brook Camiel Defour Greg Harrison Walter McLean Murray Sellars *Larry Iler *Dave Myles FINANCE John Woodbridge – Chair Glenn Gorick – Treasurer Dianne Wright – Envelope Steward Greg Harrison Mel Hawkins Don Mannell Bill Shea *Brock Humber *NOT OFFICIAL BOARD MEMBER 2014 6 Harrow United Church Annual Report Essex Presbytery Representative – 2014 Terry Wright Susan Staples Ministry and Personnel Committee Scott Mannell – Chair Carol Bondy Eric Colenutt The Ministry and Personnel Committee strives to have the employees of the Harrow United Church work in a positive and productive atmosphere to achieve optimal performance of their duties. We deal with questions and concerns of staff members and people of the congregation to hopefully produce a satisfactory outcome of any issues. The Ministry and Personnel is not a decision making body but will make recommendations to the Official Board. We are a supportive body for the employees and look forward to continuing to work with the professional staff that we currently are privileged to work with. Scott Mannell Chair Trustees Rev. Frank Staples – Chair Doug Balsillie – Secretary Jim Bondy Camiel Defour Beth Graham Gerry Kinnaird Murray Sellars The trustees of the church are responsible for maintaining the Capital assets of the Congregation. We look after the insurance policy of our church making sure we are adequately protected . We also manage the investment portfolio that is funded by the monies received since the sale of the manse. As of June 30, 2014 the balance of this investment stands at $ 118,771.14 .This fund is used to pay the ministers housing allowance. The portfolio has performed very well and has grown substantially recently. Doug Balsillie Secretary 2014 7 Harrow United Church Annual Report Harrow-Malden AOTS Men’s Club The year 2014 proved to be an interesting one, from making 1100 pies, to selling Christmas cake and making a number of donations. Our donations included giving to the Harrow Food Bank, providing assistance to our foster child in the Dominican Republic, supporting the Frank Chauvin Girls orphanage in Haiti, the Salvation Army kettle, H.E.E.A.T. swim team, and supporting the “Kids to Camp” - an A.O.T.S. National project. We entered into an agreement with a committee made from the church board whereby they would look after the pie tent operation and in return would receive 50% of net proceeds which amounted to $6,991. We have approved the purchase and installation of a flag pole east of the church. On Dec. 5th we went to Harrowood and served the folks ice cream cake after lunch. They really look forward to this each year. On Dec 11th we held our annual Christmas dinner with the meal catered by Tracy Craig it being a full course turkey supper and homemade desserts. After supper we were treated to an evening of music provided by Dale Butler and his band. This year we also had two members attend the A.O.T.S. Spring Roundup at Jackson Point on Lake Simcoe. In closing we would all like to wish Ken Brook a speedy and complete recover from his surgery. Jim Bondy on behalf of the A.O.T.S. Mens Club 2014 8 Harrow United Church Annual Report AOTS FINANCIAL REPORT Bank Balance January 1, 2014 Less Outstanding cheques RECEIPTS: Monthly Meetings Father & Son Banquet Term Deposit Bank Interest Membership Pie Tent Cake Sales TOTAL RECEIPTS EXPENDITURES: Monthly Meetings General Expenses Charitable Donations Father & Son Banquet Purchase Term Deposit Ontario Roundup Pie Tent Christmas Cake Harrow United Postage TOTAL EXPENDITURES Bank Balance January 1, 2015 Shares with Credit Union Term Deposit $10,576.25 147.29 $10,428.96 $1,680.65 722.00 5,070.00 70.98 220.00 20,551.55 5,048.50 $33,363.68 $43,792.64 $2,426.00 2,184.99 2,268.00 1,244.32 5,000.00 690.00 6,567.99 100.00 6,991.83 25.00 $27,498.13 $16,294.51 $50.00 $5,000.00 Ray McLachlan Treasurer 2014 9 Harrow United Church Annual Report Worship & Membership 2015 is upon us and it’s time to look back at what we’ve done in 2014. It was an exciting year and the worship committee would like to thank everyone who helped make it so. Special thanks to Frank who has helped us immensely in our transition from one minister to the next in just over a year. We thank him for being so organized, so enthusiastic and so easy to get along with. However, instead of sitting in this comfort zone, we feel the need to keep ourselves relevant in an ever changing society and decide together where we are going. He’s helped all of us start thinking ahead and visioning which faith road we’d like to lead Harrow United on. We’ve had a few changes this past year, in our worship services. Some were quite simple and some more noticeable. From slightly changing up the order of service, to adding congregation Joys and Concerns; from decorating with balloons for our September Rally, to adding a variety of breads to our world wide communion service; from having our Easter communion service led by the confirmation class, to experiencing a Tenebrae service; from sharing Elsie Ring’s old fashioned Christmas story to enjoying an outdoor live manger scene with the Sunday School children on Christmas Eve. We also presented distinctive Christian Service awards to Bill & Gloria Gorick and Carl & Elinor Huffman. One of the visions of the Worship Committee, is to show our community the value of diversity and our acceptance of others. We feel that in order to accomplish this, we have to be open to new technology and new ways of doing things while being ever mindful that we are a team working together for a common goal…a better life in Christ. With that in mind, we will endeavour to embrace the concept of variety and change. Thank you everyone for continuing to show your love of this church family, by volunteering and sharing. We are always blessed by your opinions and ideas. Respectfully, Gillian Lamoure Chair of Worship 2014 10 Harrow United Church Annual Report MEMBERSHIP STATISTICS Households under care Number of persons under pastoral oversight Baptisms Infant Adult Marriages Funerals MEMBERSHIP Membership – Jan 1st Received by transfer Received by profession of faith Removed by transfer or request Removed by death Non-resident members Resident membership Total membership – Dec 31st 2013 384 902 3 0 2 10 2014 373 884 2 0 0 10 448 11 0 0 9 108 342 450 450 4 3 2 2 110 343 453 BURIALS – 2014 Ann Armstrong Theresa Dubas Doris Ena French Margaret Anne Gobeil Robert John Grieves Albert Edwin Johnson Florence E. Laramie John Franklin Meharg Bernice Tofflemire Lyndon Tofflemire-Bunker MEMBERS REMOVED BY DEATH Theresa Dubas Barbara Gladys Munger ADHERENTS REMOVED BY TRANSFER OR REQUEST Jennifer Lichaa Suzanne Bruce MEMBERS RECEIVED BY TRANSFER Allen Benford Larry Blackburn Sheila Benford Joan Burgess MEMBERS RECEIVED BY PROFESSION OF FAITH Matthew Nicholas Frühm Broser Cameron Gregory Iler Corey Scott Mannell BAPTISMS Jade Marie Drouillard – daughter of Ross & Lauren (Salter) Drouillard Leah Faye Drouillard – daughter of Ross & Lauren (Salter) Drouillard 2014 11 Harrow United Church Annual Report REPORT FROM THE ORGANIST The past year was very positive and blessed as our musicians presented and led the congregation with a wide variety of vocal and instrumental selections meant to uplift and give thanks to our Lord. It was once again a privilege to work with John Woodbridge and our very talented Senior Choir. I continue to appreciate the time John gives in selecting appropriate, meaningful music as well as his dedicated work in leading the Senior Choir and Percussion Ensemble. I would also like to express my sincere thanks to Jeff Csikasz, Barry Mannell and Greg Iler who continue to add beautiful hymn accompaniments with guitar and trumpet. Their addition to our music at Christmas was most appreciated. Lari Sabbe, Sue Mannell, and Gillian Lamoure always have great ideas when it comes to selecting Praise Music for our Sunday morning worship. They are very supportive of all aspects of our music program and make a concerted effort to include our young children in meaningful ways. Finally, a sincere thank you to all who supported our Organ Concert in December. David Palmer and Jonathan Bayley gave us a wonderful experience of listening to beautiful music featuring the flute and our amazing pipe organ. It should be noted that those in attendance were very generous in supporting our local Harrow Food Bank with canned goods and cash donations. Thank you. Larry Anderson SENIOR CHOIR The Harrow United Church Senior Choir has played a significant role in the music ministry of this church since 1893, when the building was first erected on this site. Our choir is proud to continue this 120-year tradition. Currently, the choir consists of twenty seven dedicated singers - 12 sopranos, 8 altos, 5 tenors and 2 basses. We have a good balance of voices and skills, and are very fortunate to have singers who can perform solos. Rehearsals are held every Wednesday from 7:30 to 9:00 p.m.. New members are always welcome. This year, we welcomed Shirley Dube, Sheila Benford and Dee Turton to our soprano section and we enjoy the spirit and dedication that each brings to our group. Many thanks must go to all of the people who willingly contribute to our church’s music ministry. The choir is most appreciative of the skill of our organist, Larry Anderson. We thank him for his patience, his musical inventiveness and his many hours of practice. We also are appreciative of the drumming group (Matthew Broser, Matthew and Meagan Pouget, and Lilia Derbyshire) who add much to the music and helped to ‘frame’ the singing. We would also like to thank Lari Sabbe for her willingness to conduct the choir when a 2014 12 Harrow United Church Annual Report 13 substitute conductor is needed. And a special thank you must be extended to Sue Mannell, Lari Sabbe and Gillian Lamoure for leading the children (with their percussion instruments) and the congregation in the praise singing, and to Larry Anderson and Jeff Csikasz for accompanying us at that time. We do have fun. Lastly, the choir would like to thank the congregation for its continued support and for the many kind words of appreciation. To us, performed music is the voice of God, not merely heard by our ears, but felt in our hearts, especially by those seeking comfort and encouragement. May God’s blessings be with you this year. J S AUDIO VISUAL TEAM FM Sound System - Having Trouble Hearing Our Services? At the back of the sanctuary there is a small oak chest that contains three hearing systems. These FM systems look like small transistor radios with headphones. Simply turn on the power, put on the headphones (or ear buds) and adjust the volume. As long as the frequency is set for 72.3 mhz, it will work fine. If you find these systems to be effective, you may wish to order one for your personal use through the church office. New receivers have been recently purchased and the cost has been reduced to under $20/unit. Let us know if you are interested. 2014 Harrow United Church Annual Report Video Recording of Services During this past year we have produced more than 250 DVDs of our services for shut-ins and those who have requested copies. A big thank you is extended to several members – young and not so young who are assisting in both camera work and editing. If you’re interested in learning more, drop by the vestry (the room to the right of the pulpit) before, during or after the service. Each week we have been uploading portions of each service to the internet and access can be found on our Podcast page of our website. Video Encore! Do you realize that each week portions of our Sunday services are available for viewing on the internet? Our service provides some interesting statistics that may be of interest to you. During 2014 we had a total of 2,590 views. Visitors watched a total of 6,010 minutes…that’s a little more than 100 hours! Even if you attended every service for the year you wouldn’t have spent that much time in church. We could refer to these folks as being the silent participants, except 74 of them sent us comments. It’s rewarding to see that others are interested in what we are doing at Harrow United. So if you want to hear a previous message from the ‘pulpit’, the puppet ministry, or music, this is a good place to visit. It’s also a great way to keep in touch with us if you are travelling (snow birds) or away at school, etc. The best part of this service… it is absolutely free! All videos are stored by our service provider (YouTube) at no cost to anyone. All you need is access to a computer, tablet or smart phone and go to: www.harrowunited.org (no spaces) and follow the links :-) Denny Graham 2014 14 Harrow United Church Annual Report Congregational Life & Work The Congregational Life and Work Committee is responsible for the life and work of the church, providing opportunities for fellowship and long term learning. The 2014 church year was a growing experience for the new Chairs We really appreciate all the support and guidance given to us. It has truly been a wonderful experience and a true learning experience for everybody involved. The congregation was amazing with their support and attendance of the activities offered. Laura George-Jurilj & Barb Brookbanks WORLD DAY OF PRAYER World Day of Prayer was held at St Anthony's Catholic Church in March. It was a well attended interdenominational service open to all. A special thank you to Larry Anderson for providing the music for this service. This year it will be held at Harrow United Church. Join us March 6 for the 2015 worship celebration written by WDP Bahamas. Act justly, love mercy and walk humbly with your God. CHURCH PICNIC The picnic took place at the Fairgrounds on the third Sunday in June. This was a wrap up of the Sunday School year and a welcome to the upcoming summer months. The weather was spectacular, the service enlightening, and the potluck lunch delicious. The children enjoyed games and prizes. The adults enjoyed the music, the message and the friendship of each other. The pavilion was the perfect location for our outdoor service. GESSTWOOD DAY CAMP The second week of August brought a record number of children from the community to Harrow United for VBS. The children enjoyed days filled with fun activities lead by counsellors from Gesstwood Camp. Adult helpers prepared snacks and supported the Gesstwood leaders throughout the day. RALLY SUNDAY Rally Sunday was on Sunday, September 14. The Sunday School children were given gift bags, and played special games. After the service hot dogs and the trimmings were served. This was the perfect kick off to the church year. A newsletter went home the week before or was mailed out to encourage the children and their families to attend on Rally Sunday. 2014 15 Harrow United Church Annual Report HUC HOT DOG STAND Harrow United Church ran its very own Drive In Hot Dog Stand. It ran for six Friday nights starting the last two Fridays in June and the month of July. It was a total success with many volunteers to make it successful and then all the people who came and supported the event. We all ate our share of hot dogs on Friday nights. We had the infamous foot long hot dogs which proved to be more than most of us could eat at one time. This year we are going to broaden our menu to include hamburgers and sausage. Let's see what year three brings … barbecued steak? lol Our profit was over $1500 and it went towards the Presbytery Loan. CHILI COOKOFF AND TWOONIE AUCTION Mark your calendars for the 2015 Chili Cookoff and Twoonie Auction. Friday, November 20, 2015. In 2014 there were six chili entries of which the 90 people who attended enjoyed. There was a flavour to tantalized everyones taste buds. They ate to their hearts content. Tim Bondy's entry for the AOTS won the hearts of judges and Doug Brookbanks entry for CLW was the winner of the people’s choice. A special thank you goes out to our judges. After enjoying dinner we were totally entertained by our MC Eleanor Walker and Harrows very own Vanna White, Beth Graham as Jack Morris rustled up twoonies. It was a fun night and we learned a lot about many people in our congregation. We know people like to eat and to drink and… have fun!! This congregation is generous with their time and their money. The donations for the auction were spectacular. Cannot wait to see what next year brings in. This event raised over $2200. A percentage went to the local food bank and to the general fund of the church. 2014 16 Harrow United Church Annual Report SHOWCASE The showcase is located by the stairs on the west side of the sanctuary. The displays were a bit outdated and removed. One shelf of the showcase will display AOTS archives, two shelves will be devoted to the Sunday school, the bible and church memorabilia will be displayed, and the other shelves will display seasonal themed items. This Christmas season a variety of nativity scenes were shared. LIBRARY The library has been restored and is now open for business. There are novels, reference materials and children's books available for your reading pleasure. The Book Nook is located outside the church office, with recommended books for adults and children. The choices change each month. A heartfelt thank you goes out to Nancy Sleeth for her patience and persistence in cataloguing and organizing the books. DAILY DEVOTIONS The daily devotions, These Days is ordered quarterly and available for personal spiritual growth. They are located at the back of the sanctuary or delivered to shut ins upon their request. CARD REPORT Cards sent Sympathy Get Well Thinking of You Birthday Anniversary Thank You Baby Christmas TOTAL Expenses Cards Stamps 21 19 14 115 38 1 2 31 241 114.46 167.92 $282.38 Thank you to those who donated cards. Dolores Duncan 2014 17 Harrow United Church Annual Report NURSERY Thank you to everyone who volunteered in 2014, all the caregivers both adult and teen who provided a loving and caring atmosphere in our nursery and to everyone who helped with the cleaning and sorting blitz at the end of summer to get the nursery ready for September. Your help is greatly appreciated. If anyone would like to volunteer a Sunday in 2015 please sign the Nursery Schedule on the FAITH Centre bulletin board in the lower auditorium. We need one adult and one teen every Sunday. Thanks again everyone! Carol Bondy HUC NEWS HUC News is a weekly email with information on what is happening around the church. Currently 140 people receive these emails. If you would like to receive HUC News please send a request to [email protected] Barry Mannell FUNERAL LUNCHES Thank you to the many people who gave their time to assist in preparation, make phone calls for food donations, provide the sandwiches and pastries, serving and clean up at the luncheons following services. We cared for the families of two loved ones in 2014. The Funeral Committee DOWNTON ABBEY TEA After a long and harsh winter, spring hats, gloves and pearls were the order of the day for the Downton Abbey Tea party. More than 80 ladies were served afternoon tea, sandwiches, pastries and scones by the elegant Downton wait staff. Downton themed games and trivia supplemented the lively conversation and left everyone wanting more. Besides having a lot of fun, a profit of $426.15 was realized for the Presbytery loan fund. Thank you to all who made this event possible. Janet Woodbridge, Gillian Lamoure & Susan Staples 2014 18 Harrow United Church Annual Report FLOWER REPORT Opening Balance Jan 1st, 2014 Easter Flowers (50) Money received Purchase Poinsettias (65) Money received Purchased Interest Closing Balance Dec 31, 2014 $538.19 +487.30 -450.87 $1025.49 $574.62 +430.00 -367.25 +0.26 $1004.62 $637.37 $637.63 Thanks a bunch! Beth Salter PASTORAL CARE Through pastoral care we offer support and caring for each other in our church family. We appreciate all of the members of Harrow United Church who take time to reach out to support, care and welcome people into our faith community. The Pastoral Care Committee meets the 1st Wed. of every month with the exception of July and August. Rev. Frank holds services in the Chapel at Harrowood on the 3rd Monday of each month for anyone in Harrowood who would like to attend. We appreciate all of the friends from Harrow United who attend these services to support our members who reside at Harrowood. In September the Pastoral Care Committee took bouquets of gladiolis which were donated by Doug and Leslie Balsillie to people on their pastoral care lists. In December the members of the congregation baked Christmas cookies which were wrapped and taken to shut-ins. The Pastoral Care Committee wishes to remind people to let the office, members of the Pastoral Care Committee or the Minister know if someone has experienced an illness or other life event. It is not possible to respond to these events if we do not know about them. It is important to get permission from people before contacting any of the above. Eleanor Walker 2014 19 Harrow United Church Annual Report SUNDAY SCHOOL Thank you parents, grandparents, aunts, uncles and friends for bringing our next generation to church with you on Sundays. It has been wonderful to have these bright young people to teach and to inspire us in return. In early fall the children were provided an opportunity to learn about one of our church members participating in a medical missionary to Guatemala. We made a matching donation to that of congregation members of $40.00 to go towards the purchase of dental care products and eyeglasses for Margaret McGorman to take with her for patients that she would be caring for. In the spirit of Christ's mission to help those in need, the Sunday School raised money to help people in different places in the world. We raised money to be divided equally between efforts; to purchase equipment for those helping Ebola patients in parts of Africa, provide food and water for Syrian refugees, and for First Nations people in Canada to have legal due process for the proposed pipeline to ship oil sands oil from Alberta to foreign markets. This has provided an excellent opportunity to address, as a teaching tool, that we can do something to help others around the world. We can work to combat the effects of disease, war and oppression. For these efforts we thank the Harrow United Church members for their generous donations, with a special thanks to the choir, for Love Bucket donations and for purchasing our 'God Hugs' soft pretzels. With your support, we were able to raise $811.58. A special thanks to our returning Sunday School teachers/assistant Kathy Gray, Kate Lynn Myles and Cameron Iler for their work in making Sunday mornings a fun and enriching environment for our young people. Thank You! Patricia McGorman Sunday School Coordinator 2014 20 Harrow United Church Annual Report YOUTH GROUP (HUMY) The HUMY Youth Group has now completed our 9th year of activities, sharing our fun, faith and companionship with our friends and community. Our activities in 2014 included tobogganing at Lakeside Park, games nights at the church, watching movies, biking on the Greenway (followed by ice cream!), and swimming at Adventure Bay. Popcorn, pizza, burgers (not schwarma!), ice cream, hot chocolate and pop are favourites. To send off some of our senior members who were graduating, we had a beach volleyball evening at Colchester Beach, topped off with ice cream treats on the beach. Of course, HUMY grads are always welcome to join us again, whenever they are back in Harrow for visiting or further education. Our activity schedule is quite flexible, because our youth are busy with school and other activities. To take advantage of weather for outdoor activities, some of our plans are spur-of-the-moment, and we find that communication by email to both youth and their parents works well. If you wish to join us, simply provide us with your email. HUMY members help collect, sort and count food donations for the Harrow Food Bank. Each week, we track the amount and kinds of foods that are donated. Once a month, we deliver it to the St. Vincent de Paul food bank, who are helping about 60 families each week. For 2014, we are pleased to report that our weekly collection totaled 1536 lbs of food. The need for food in Harrow continues, so we will continue each Sunday, and we know the Food Bank users and workers appreciate the quality foods you are donating. Since 2010, we have collected over 8765 lbs of food! To help visualize how much food this represents, here are some facts: this is the same weight as a small elephant we gave enough soup and juice to over flow a tub we could feed everyone in Harrow (Centre (pop. 3000) for a day we gave enough peanut butter to make 4967 sandwiches we gave enough cereal for 505 bowls if we laid out all the spaghetti end to end it would be 208 km We welcome all youth in Grade 7 or older to join any of our activities, and to bring their friends. Watch for future notices in the bulletin, or let one of the leaders know of your interest. Liz Chittle 738-4197 Leslie Balsillie 738-4819 2014 21 Harrow United Church Annual Report HUC GWEN SALTER PEOPLE’S FUND Committee: Dennis Graham Chairperson Ken Derbyshire Treasurer Connie Salter Secretary Receipts Balance Forward (Jan 1, 2014) GIC redeemed Robin Myles Dianne Wright Rev. Frank Staples Disbursements 770.80 GIC Purchased 7000.00 GIC Interest 327.44 Office Suplies Donations 385.00 Bursaries Bank Interest Balance on Hand Present Investment 4050.00 40.61 883.00 0.40 3510.03 12050.00 People’s Fund Disbursements - Summary 2014 London Conference - 6 delegates $340.00 Youth Forum - 2 delegates $108.00 Gesstwood Camp - 3 campers $347.00 Music Education - 1 participant $88.00 Total $883.00 The purpose of the fund is to enable people of Harrow United Church to participate in learning situations (e.g. camps, conferences, workshops, etc.). The funds are available to anyone with preference to members of our congregation and/or their children. Up to one third of the cost of the event will be available unless the committee decides that circumstances merit a larger share. Application forms are available through the church office or on our website (www.harrowunited.org) It is the committee’s responsibility to receive funds for investment or reinvestment purposes and keep these funds available for use. The People Fund originated, following a recommendation and a significant donation from Gwen Salter, more than 10 years ago. Gwen died in 2011. In honour of her memory and significant contributions she made over the years, the name of this fund was changed to the HUC Gwen Salter People’s Fund. Respectfully submitted Dennis Graham, Chair 2014 22 Harrow United Church Annual Report Outreach Love is something if you give it away You end up having more. Harrow United Church is a church that believes in reaching out to help others. Our spirit of giving is based on our belief that God is working through us. Mission and Service Fund The Mission and Service Fund administered by the national church is our largest single commitment. Approximately $30 million is raised annually through United Churches from coast to coast to support various needs and crises throughout Canada and around the world. At last year’s annual meeting our members committed themselves to raising $30,000 to support this fund. This year, we as a congregation raised $28,619.72. We continue to be one of the highest contributors in London Conference. Comparing our church with the national church and looking at the identifiable givers, Harrow United gave $477 per giver. Nationally with 239,887 givers the average giving to M&S was $112/ per giver. Statistically we gave more than 4 times the national average. If you want to learn more about the scope of the M&S Fund some excellent videos produced for the United Church are available for viewing at https://www.youtube.com/user/unitedchurchofcanada/featured. Can you imagine how much outreach we could provide as a national church if each church in Canada could accomplish what we have done? Clothing Drive and Giving Tree Our Clothing Drive organized by Sheryl Findlay collects clothing for all ages throughout the year in the bins located in our parking lot. This year we switched to a new charity, Canadian Community Support Foundation picks up the clothing from our bins on a weekly basis. Due to the timing of our switch to a new partner we were unable to provide distribution this past fall. However we have been assured that our April giveaway will occur as scheduled. In March and again in September prior to the events, clothing can be brought directly to the church. Give Sheryl a call to see if there are any specific items that we need. The Giving Tree located in the fellowship area in the lower auditorium during the Christmas season produced many, many bags of hats, scarves, mitts and coats. These were delivered to the Salvation Army in mid December. Two very large bags of clothing was gratefully received. 2014 23 Harrow United Church Annual Report Food Bank and Downtown Mission At the local level we are equally active in assisting our Food Bank and the Downtown Mission. The Youth Group (HUMY) and Sunday School have led in this area. We are so fortunate having strong and creative leadership. This act of kindness is one small way we, as a congregation, help those in need. This graph shows the amount of food (pounds) Harrow United provided to the food bank over the last 6 years. In 2014 we gave a donation of $2159.56 raised through individual givings and special events along with a contribution of $200 from AOTS. This was the largest donation in 4 years. Our church is the largest supporter of the food bank and we are so proud of everyone’s efforts. The Love: Nan Project The Love: Nan Project is now into its 14th year. Initially focusing on providing blankets to those at the Cancer Centre and other centres of need, it has since expanded to provide clothing and blankets both here and abroad. This year, under the direction of Pat Brookland, 38 afghans were made for the Richmond, Iler and Franklin Nursing Homes. Forty hats were sent to Maine, USA. It’s interesting how outreach works! Nine baby blankets and sweaters were sent to World Vision and locally, Leamington General Hospital received 51 bonnets and 3 pairs of socks. Although we don’t hear as much about Haiti since their terrible earthquake in 2010 the ladies of the Love Nan project sent 25 dresses to help those in need in a county that is slowly being rebuilt. The time and talents of a few dedicated knitters have enriched the lives of so many. Please remember that afghans are available to family and friends when needed. Just give Pat or the office a call. I’m sure if you would like to share your talents, Pat would love to have you onboard. 2014 24 Harrow United Church Annual Report Ministerial Lunches The luncheon continued to bring people together from different congregations, including, but not limited to: St. Andrew's, St. Mark's, Harrow Mennonite Church, Central Grove and Christ's Church. The luncheon continued to provide a welcome to those who are seeking a warm meal and good companionship in a Christian fellowship environment. Meals were paid for by donation, where the generosity of many covered the cost for those in need. A change that has become a welcomed advantage is that now our fantastic cook prepares the meals inhouse. This means a win win outcome with hot meals served hot and the wonderful smells that come from the great dishes filling the church to greet everyone as they enter. Special thanks to Audrey Hodgins, Elsie Ring, Elaine Richardson and many others who pitch in to set up and clean-up and a special thanks to Chantale Bouchard for continuing to share her great cooking talents with us. Thank you for your continued support. 2014 25 Harrow United Church Annual Report Student Aid Committee PURPOSE: To assist students studying Theology. Committee: Roberta McLean – Chairperson - retiring Rosemary Brown – Secretary/Treasurer Gloria Gorick Jeff Gorick Carlene Mannell Murray McLean Janet Woodbridge Report on CIBC a/c #509763 Dec 31/13 Balance in account $1,318.02 Yearly Interest .47 Sept 22/14 Ian O’Neill of Stratford – Bursary 600.00 Sept 22/14 David Exley or London – Bursary 600.00 Dec 30/14 White Gift Offering 825.00 Dec 31/14 Balance in Account $943.49 $2,000.00 (Malden Investment) was invested until July 10, 2015 We were pleased to be able to assist Ian and David with the above bursaries for their studies in the third year at Emmanuel College. Thanks again to the congregation for your continued support. Rosemary Brown 2014 26 Harrow United Church Annual Report Kit Richardson Memorial PURPOSE: To assist a second or subsequent year University student who is entering the field of medicine, dentistry, nursing, United Church ministry, social work, physiotherapy, music, teaching or agricultural and computer sciences with recipients from Harrow United being given first consideration. Committee: Gloria Gorick – Chairperson Elaine Richardson – Treasurer Diane Murray – Secretary Joyce Hedges Dennis Graham Dawna Harrison Joy Wright We are pleased to report that we have been able to assist six deserving students in 2013. Thanks to the Church Family who have generously supported our committee over the years. This also serves as a reminder to the students that the Church continues to keep them in our thoughts and prayers as they pursue their studies. Please watch the bulletin for announcements for luncheons to benefit the fund. We take this opportunity to thank Cathy Woodiwiss and family for offering to prepare for these. January 1, 2014 Balance Brunches Envelope & Love Bucket Givings GIC Term Term Interest Account Interest $ 38.09 358.75 1,064.04 1200.00 42.31 .60 $2,703.79 EXPENSES Bursaries GIC Purchase $1,500.00 $1,200.00 $2,700.00 $ 3.79 Balance December 31, 2014 United Communities Credit Union Term #21 Term #19 Membership share $1,200.00 3,800.00 50.00 Elaine Richardson Treasurer 2014 27 Harrow United Church Annual Report Property This has been a busy year for your Property Committee. In addition to the ongoing maintenance and repairs that never seem to go away, many larger projects were completed: • First Aid Kits purchased and installed around the church • railings installed in upstairs hallway and west stairwell (THANKS LARRY ILER!!) • electrical power supply to church put underground • new main electrical power supply and breaker panels installed • ductless air conditioning units installed in south auditorium downstairs • protective posts installed in front of compressor units outside • new lighting in church parking lot – pole removed from parking lot We were pleased to welcome Harrow Cubs and Beavers to our building this year. They are meeting every Wednesday at the church. Guiding groups continue to meet on Mondays, and T.O.P.S meets on Wednesday mornings. Thanks to the committee members who assist throughout the year, Camiel for looking after the furnace, Larry for the many hours he puts in making repairs around the building, Dave for climbing the ladder to change the lights in the sanctuary (always looking for volunteers for this job!) as well as Murray, Walter, Ken and Greg for all the support throughout the year. Barry Mannell ~ Chair 2014 28 Harrow United Church Annual Report Finance On January 1, 2014, Harrow United Church had a positive balance of $5,196.13. On December 31, 2014, we ended the year with a deficit of $14,730.82. While this this seems like a bleak position to begin a year, we need to note several positive signs from 2014. First of all, the offerings were up $14,180.00 from 2013. Our M.&S. givings were $2,600.00 higher than a year ago. The Turkey Supper generated over $2,900.00 more than last year’s event. This year the church had a successful partnership with the A.O.T.S. at the Harrow Fair Pie Tent which generated $6,991.00 towards the Presbytery loan. And we had three new events (The Downton Abbey Tea, the Hot Dog Stand, and the Chili Cook-off/Twoonie Auction) that were quite successful. If you look back to the bulletin for the end of October, you will see that we owed $62,000.00 on the Presbytery Loan and we had a $30,500.00 deficit in our General Fund. That is a total debt of $92,500.00. By December 31, we reduced the Presbytery Loan to $32,000.00 and our deficit to $14,730.82. In effect, we have cut our debt in half. Well done. We have two more years to repay the loan to Presbytery. But we need to deal with our deficit quickly or we will be in financial difficulty before summer. We set our borrowing limit at $30,000.00 and now we are half way to that mark. As we have proven in past years, if each of us responds with thoughtful, prayerful action, then, together, we can meet this challenge successfully. John Woodbridge 2014 29 Harrow United Church Annual Report Turkey Dinner Friendly greeters and the aroma of roasted turkey and apple pie welcomed people as they entered the church for our annual Turkey Dinner on Nov. 1st. In a lovely decorated fall setting they enjoyed the seasonal menu which included: oven roasted turkey, mashed potatoes, autumn squash, old fashioned stuffing, coleslaw, peaches and cream corn, tomatoes, and a lovely variety of homemade pies and desserts. It takes many volunteers to make this a successful event. This year we had approximately 190 volunteers from the congregation and from the community who come out to help during the week leading up to the dinner and at the dinner. We want to thank everyone of the volunteers who worked effortlessly to help make this event successful. The monies raised from the Turkey Dinner ($11,227.84) went to the General fund and to the Mission and Service Fund. Dennis & Beth Graham Roy & Eleanor Walker John & Janet Woodbridge 2014 30 Harrow United Church Annual Report Financial Reports 2014 31 Harrow United Church Annual Report 2014 32 Harrow United Church Annual Report 2014 33 Harrow United Church Annual Report 2014 34 Harrow United Church Annual Report 2014 35 Harrow United Church Annual Report 2014 36 Harrow United Church Annual Report 2014 37 Harrow United Church Annual Report 2014 38 Harrow United Church Annual Report Harrow United Church Constitution 1. The Congregation 1. The congregation is the governing body for Harrow United Church. It must meet annually, and may meet more frequently if the members deem it advisable. The congregation shall govern itself according to The Manual of the United Church of Canada, this constitution, and the bylaws duly passed by the congregation. 2. The annual meeting shall receive the annual reports, hold elections, elect the financial examiners, and transact any other business regularly brought before it, and approve the annual budget of expenditures for the congregation. 3. The meetings of the congregation shall be called by the Minister, the Pastoral Charge Supervisor, the Chair of the Official Board, or upon the request of the Official Board or that of ten members of the congregation. 4. The members of the congregation are entitled to vote at all congregational meetings. With the members’ consent, adherents who contribute to the life and work of the congregation may vote on temporal (financial) matters. 2. The Official Board 1. The Congregation of Harrow United Church (the congregation) will use the Unified Board Structure as outlined in this constitution. This body will be called The Official Board (the Board). The duties and workings of the Official Board shall be as outlined in The Manual of the United Church of Canada, as outlined in this Constitution, and according to the bylaws duly approved by the congregation. 3. Membership & Duties 1.1 The Official Board shall have an elected membership of not more than the number specified in Bylaw #1 of the Congregation. They shall be elected from its membership by the congregation at its annual meeting. Each person elected shall serve a term as set out in Bylaw #1. 1.2 The United Church Women (UCW), the AOTS Men’s Club, the Youth Group, and the Board of Trustees may each appoint one official representative of their organizations to serve as a member of the Official Board. 2. The Official Board may fill vacancies between annual meetings, should this be required, such appointments to be approved at the next annual meeting. 3. Each elected member of the Official Board shall have all of the privileges and responsibilities assigned to both the Elder and Steward by the Manual of the United Church of Canada, and shall be known as an Elder. 4. The Official Board is responsible for the general oversight of the life and work of the congregation, and for the determination of its total program. The Official Board shall define policy consistent with the will of the congregation and in accordance with The Manual of the United Church of Canada. 2014 39 Harrow United Church Annual Report 4. Administration 1. The Official Board shall annually elect from its membership its own Chairperson, Vice-Chairperson, and Secretary. 2. The Treasurer of the congregation shall be a member of the Official Board ex-officio. 5. Meetings 1. The Official Board shall meet at least 4 times per year, and may meet more often by its desire or at the call of the Chair. (See also Manual section 250) 2. Attendance of 40% of elected members is required for a quorum. 3. The meetings shall include such instruction and guidance as may assist the members fulfill their duties as Elders of the congregation. 6. Committees 1. The Official Board shall have standing committees as determined by the congregation and as required by the Manual, including but not limited to: Congregational Life & Work Worship & Membership Outreach Property Finance & Stewardship 7. Membership & Administration 1. Every member of the Board shall be a member of a standing committee. Each committee may at its discretion recommend to the Board other members or adherents of the congregation for appointment to their committee, to assist in their work. 2. Each committee shall annually elect from among the elected members or members appointed to the Board according to section 2.1, a Chair and, and if the committee so chooses, a Vice-Chair. A Secretary is also to be appointed by the committee. 3.1 The minister and Chair of the Board shall be members of all committees ex-officio. 3.2 The Treasurer of the Congregation shall be a member of the Finance Committee ex-officio. 4. The committees may authorize expenditures within the scope of their assigned duties, and within their approved budget. 2014 40 Harrow United Church Annual Report By-Law #1 The purpose of this bylaw is to set out the duties and procedures by which the Official Board and Committees shall operate. 1. Membership 1.1 The Official Board shall have no more than 25 elected members. 1.2 Each Standing Committee shall be composed of no more than 5 elected members of the Board. 2. Duties and Responsibilities of the Committees of the Church 2.1 Congregation Life & Work Committee 1. Shall be responsible for the Christian Education Program including appointing Sunday School Superintendent and Teachers, and overseeing the operation of the Sunday School, supporting the Superintendent and Teachers in their work. 2. Shall appoint the Librarian and oversee use and activities of Library. 3. Shall appoint the Convener of and oversee Fellowship and Service Team. 4. Shall appoint the Convener of and oversee the Social Team. 5. Shall, on behalf of the congregation, provide financial support of external Christian Education groups, which may include: GessTwood Camp, Five Oaks, TOC ALPHA. 6. Shall promote the People’s Fund within the congregation to assist with funding for leadership development. 7. Shall appoint and oversee the Cradle Roll Convener. 8. Shall appoint the Nursery Co-ordinator and oversee Nursery operation. 9. Shall be responsible for flowers and decorations for the church, and also for sending suitable acknowledgments on bereavement or illness of members and adherents. 10. Shall oversee publication and distribution of the Congregational Newsletter. 11. Shall oversee historical materials and other archival materials in the church, including the display case. 2.2 Worship & Membership Committee 1. Shall be responsible, in co-ordination and conjunction with the minister, for public worship, including music. 2014 41 Harrow United Church Annual Report 2. Shall appoint and oversee an Ushering and Greeters Convener. 3. Shall be responsible for arranging and maintaining “districts” of members and adherents and assigning a district to each Elder on the Board. 4. Shall be responsible for making recommendations to the Official Board regarding: i. membership and the Roll of Members ii. baptisms and weddings iii. policy for baptisms and the policy and fee schedule for weddings 5. Shall be responsible for the approval of the Minister’s Vacation and study leave. 6. Shall be responsible for arranging Pulpit supply for Anniversary, and in the minister’s absence. 7. In conjunction with the Ministry and Personnel Committee, shall oversee the preaching and pastoral work of the minister. 8.1 Shall be responsible for the acknowledgment of memorial gifts received. 8.2 Shall be responsible for making recommendations to the Board regarding the disposition of Memorial Funds. 9. Shall oversee the use of the Benevolent Fund by the Minister, understanding the private nature of this program. 10.1 Shall oversee the work of the organist, in conjunction with the Ministry and Personnel Committee. 10.2 Shall approve the organist’s vacation and arrange for organist supply in the absence of the organist. 11. Shall oversee the work of the Choir Directors, in conjunction with the Ministry and Personnel Committee. 2.3 Outreach Committee 1. Shall promote the Mission & Service Fund to the congregation, educating members regarding the Mission & Service Fund and encouraging their support of the fund with their givings. 2. Shall promote the United Church Observer to the members of the congregation. 3. Shall select and promote Community Outreach Projects for the involvement of the congregation. 4. Shall co-ordinate Community Outreach Projects in conjunction with our Ecumenical partners or other groups. 5. Shall oversee the workings of special committees dealing with the encouragement of and support of students in unique studies (ministry/social sciences). These special committees would include the Kit Richardson Fund and the Student Aid Fund, which are responsible for financial assistance to the students. 2014 42 Harrow United Church Annual Report 2.4 Finance & Stewardship Committee 1. Shall be responsible for the overall stewardship level of the congregation so that its full financial potential may be realized. To this end the Committee shall review annually the total financial objective of the Pastoral Charge, that is, the needs at the local, regional, and national levels. 2. Shall interpret to the Pastoral Charge why the funds are needed and how they will be expended. 3.1 Shall keep in perspective and under review the proportion of money spent locally and regionally in relation to the amount provided for the wider work of the Church through the Mission and Service Fund. 3.2 Shall cultivate knowledge and conviction concerning the mission of the Church in all its aspects, among all age groups and by all media available. {The Manual 251 (d i-iv)} 4.1 Shall oversee the Envelope Steward, who is a member of the committee ex-officio. 4.2 In conjunction with the Envelope Steward, shall distribute offering envelopes. 4.3 In conjunction with the Envelope Steward, shall distribute annual receipts for givings. 4.4 In conjunction with the Envelope Steward, shall arrange for the counting of offerings. 5. In consultation with the other committees of the board, shall prepare the annual budget for presentation to the congregation for approval, including a schedule of anticipated sources and amounts of revenues. 6. Shall oversee the work of the Treasurer of the Congregation, in conjunction with the Ministry and Personnel Committee. 7. Shall approve the payment of the accounts of the congregation. 8. Shall instruct the Treasurer regarding the investing of surplus, reserve, memorial, or other funds available. 9. Shall recommend to the Board policies regarding borrowing and signing authorities. 10. In conjunction with the Property Committee and the Trustees, shall arrange for appropriate property and liability insurance for the congregation. 11.1 Shall be responsible for operation of the Church Office. 11.2 In conjunction with the Ministry & Personnel Committee, shall oversee the work of the Administrative Assistant. 12. Shall be responsible for the preparation of the annual financial statements of the congregation. 2.5 Property Committee 1.1 Shall be responsible for the general maintenance and upkeep of the church, including the grounds, fixtures and all equipment. 1.2 Shall be responsible for approving the purchase or lease of all equipment. 1.3 Shall be responsible for approving the receipt of any gifts of property or equipment, including memorial gifts (non monetary). 2014 43 Harrow United Church Annual Report 1.4 Shall be responsible for making recommendations to the Official Board regarding major repairs and renovations or purchases. 1.5 Shall be responsible for maintaining a current inventory of church assets and equipment. 2.1 Shall be responsible for recommending to the Board a policy on the use of the church facilities, including an appropriate fee schedule. 2.2 Once approved, shall be responsible for overseeing church use, in accordance with the Use of Church Property policy. 3. Shall appoint an Audio-Visual/Media/Computer Co-Ordinator and oversee equipment use and maintenance. 4. Shall oversee the work of the church custodian, in conjunction with the Ministry and Personnel Committee. 5. Shall arrange for organ and instrument maintenance, in conjunction with the Worship Committee. 3. Executive 1. There shall be an Executive of the Board, consisting of: Chairperson of the Official Board Vice-Chairperson Secretary of the Official Board Treasurer Minister of the Congregation (or Charge Supervisor) Congregational Life & Work Committee Chair or designate Worship and Membership Committee Chair or designate Outreach Committee Chair or designate Finance & Stewardship Committee Chair or designate Property Committee Chair or designate Trustee Representative 2. Attendance of 60% of members of the Executive is required for a quorum. 3. The Executive of the Board shall have power to act for the Board between meetings of the Official Board where this becomes necessary for the effective management and good governance of the congregation. 4. The Executive shall be responsible for the hiring process for all paid staff, including those who receive an honorarium. This does not include call of the minister. This process shall involve the standing committee responsible for that position. The final approval for hiring/appointment shall be by the Official Board. 4. Ministry and Personnel Committee 1. The Official Board shall appoint a Ministry and Personnel Committee of at least 5 members of the congregation. Current members of Church staff, including those who receive an honorarium, are not eligible to sit on this committee. After the call of a new minister, the Official Board should appoint a member of the Pastoral Relations Committee to the Ministry and Personnel Committee. 2014 44 Harrow United Church Annual Report 2. The committee shall from amongst its own membership elect a Chair and a Secretary. 3. The committee shall meet on a regular basis and at least 3 times per year 4. This committee shall: i. provide a consultative and supportive agency for church staff and for members and adherents of the Pastoral Charge. ii. review working conditions and remuneration for church staff and make appropriate recommendations to the Official Board iii. oversee the relationship of church staff to members of the Pastoral Charge and others iv. oversee the relationship between and among different church staff members with respect to their responsibilities and authority v. consult with all church staff members about their plans for continuing education and ensure that those eligible avail themselves of the provisions for continuing education and that money and time are made available. vi. review and evaluate annually the effectiveness of church staff as those persons and positions relate to the mission of the Pastoral Charge as defined by the Official Board. This shall be done in partnership with the committee responsible for each position. vii. maintain close liaison with the Presbytery Pastoral Relations Committee viii. review regularly the responsibilities of all staff and revise position descriptions when required or requested. {The Manual 251 (h)} 5. The committee shall report to the Board at least annually, or more often as requested by the Board. 5. Nominating Committee 1. This committee shall consist of the minister, the Chair of the Board, and a representative of each of the standing committees outlined in Part 5 of the Constitution. 2. The committee shall meet at the call of the Chair. 3. The committee shall be responsible for presenting to the Congregation, the names of people for election to the Official Board, Trustee Board and Financial Examiners. 4. The committee is responsible for submitting to the Official Board, the names of people to be appointed to: Ministry and Personnel Committee Student Aid Fund People’s Fund Other Committees as the Official Board may direct. Kit Richardson Bursary 6. Terms of Office 1. Members elected to the Official Board shall be elected for a 3-year term, and shall be eligible for reelection. 1.1 If a member should resign before his/her term expires, another member may be elected to complete this term. 2014 45 Harrow United Church Annual Report 2. Members or Adherents appointed to a Standing Committee (Constitution Section 6) shall be appointed on an annual basis, and are eligible to be reappointed. 3. Members appointed to the Ministry and Personnel Committee shall be appointed for a 3-year term, and are eligible for reappointment. 4. Members appointed to the Student Aid Fund, Kit Richardson Bursary and the People’s Fund shall be appointed for a 5-year term, and are eligible for reappointment. 5. There shall be a minimum of 5 to a maximum of 10 plus chair appointed to the Board of Trustees. Members shall be appointed for a ten year term, and are eligible for reappointment. 7. Borrowing 1. The Official Board may authorize bank borrowing up to $50,000. 8. Board of Trustees 1. The Trustees shall hold the real property of the Congregation, and church as the Congregation may direct for the support and maintenance of public worship. 2. The Trustees shall obey the lawful orders and directions of the Congregation, and of its Official Board, and of Essex Presbytery and London Conference, and of General Council. 3. In Conjunction with the Property and Finance Committees, the Trustees shall ensure that the Congregation carries sufficient property and liability insurance. 4. The Trustees shall operate under the Trusts of Model Deed. (See The Manual appendix II) 2014 46 Harrow United Church Annual Report HARROW UNITED CHURCH 45 Munger Street East, PO Box 464 Harrow, Ontario N0R 1G0 Phone: 519 738-4223 Fax: 519 738-4951 Email: [email protected] Web Page: www.harrowunited.org STAFF Minister: Rev. Frank Staples Organist: Larry Anderson Administrative Assistant: Laurene Csikasz Caretaker: Cathy Woodiwiss The Mission of Harrow United Church Is “To offer nurturing experiences of God’s love through worship, learning and sharing. In thankful response, we will reach out as disciples and stewards of Jesus Christ in God’s world.” 2014 47