Publication1 - Publisher - Northeastern Minnesota Synod
Transcription
Publication1 - Publisher - Northeastern Minnesota Synod
Table of Contents Map ............................................................................................................................................................................................................................. 1 Proposed Agenda ......................................................................................................................................................................................... 2 -3 Proposed Rules and Procedures ....................................................................................................................................................... 4 -6 Parliamentary Procedure ............................................................................................................................................................................ 7 A Synopsis of the Minutes from the 2015 Synod Assembly .............................................................................................. 8 Resolutions of the 2015 Synod Assembly ..................................................................................................................................... 9-10 Officers’ Reports Report of the Vice President .................................................................................................................................................................11 -12 Report of the Synod Council ...................................................................................................................................................... 13 -14 Report of the Treasurer ..................................................................................................................................................................................15 Commentary on the Budget ...................................................................................................................................................... 16-17 Budget....................................................................................................................................................................................................... 18-19 Field Guide to the Synod Budget................................................................................................................................................... 20 Report of the Bishop ............................................................................................................................................................................ 21 -23 Synod Staff Reports ........................................................................................................................................................................................... Assistants’ Reports .................................................................................................................................................................................... 24-26 Report of the Coordinator of Youth Ministry ............................................................................................................................ 27-29 Report of the Synod Nominating Committee........................................................................................................................... 30 Biographical Information ......................................................................................................................................................... 31-33 Reports of Synod Committees and Task Forces: ........................................................................................................................... Creation Care Team ........................................................................................................................................................................................... 34-36 Evangelical Lutheran Church of Ingria in Russia ............................................................................................................................. 37-38 Honduras Mission and Ministry .......................................................................................................................................................................... 39 School of Lay Ministry .............................................................................................................................................................................................. 40 Hunger, Justice and Rural Life Concerns Committee ........................................................................................................................... 41 Immigration, Refugee and Asylum Seekers Justice Task Force ..................................................................................................... 42 Roster: Planning Committee; Reference, Counsel & Memorial; Synod Council ................................................43 2015 Northeastern Minnesota Synod Audit Synod Foundation Audit Proposed 2017 Compensation and Professional Expense Guidelines Additional Reports Northeastern Minnesota Synodical Women’s Organization Report of Region 3 Report of Region 3 Archives Report of the Mission Investment Fund Ministry Partners Luther Seminary Lutheran Social Service of Minnesota Minnesota Council of Churches Twin Ports Ministry to Seafarers Camps ELCA Division for Higher Education Lutheran Campus Ministry Carthage College Concordia College Gustavus Adolphus College Luther College Saint Olaf Wartburg College 1 “Living Forgiveness” 2016 Synod Assembly: April 29 – May 1, 2016 Northeastern Minnesota Synod of the ELCA Breezy Point Resort, Breezy Point, MN Welcome to the 2016 Synod Assembly! Friday, April 29 Registration and Check-In begin at 2:00 pm on Friday, April 29 in the Breezy Point Lobby. If you are registering after 5:45 pm, please go to the Assembly Office located in the Governor's Room on the second floor for your assembly registration after you check-in to your room at the front desk. Quarters and Marketplace items for ELCA World Hunger can be dropped off in the lobby. Quilts can be taken to the Quilt In-gathering area located outside Heartland I-IV on the second floor. Dinner is on your own prior to the first Plenary session. There are restaurants in the resort and nearby. Offering recipients: Synod Seminary Scholarship Fund and Synod Seminarian Debt Reduction Fund Locations and Hours to Know Assembly Hall – Whitebirch Quilt Auction – Heartland I-IV (Quilt Bidding will close at 6:00 pm on Saturday, April 30) Marketplace – Lobby (Marketplace Bidding will close at 6:00 pm on Saturday, April 30) Saturday Banquet & Sunday Worship – Minnesota I & II Camp Cafe (coffee and goodies) – outside Whitebirch (Friday 5:00 – 8:00 pm, Saturday 7:00 am – noon, 12:45 – 5:00 pm, Sunday 7:00-10:00 am) Assembly Bookstore – Pelican Room (Friday 2:00 – 7:30 pm & Saturday 7:30 – 11:00 am & 12:00 – 3:30 pm) Synod Directory Photos – Pelican Room (Friday 2:00 – 5:00 pm & Saturday 8:00 am – 6:00 pm) Assembly Office – Governor's Room (Friday 2:00 – 10:00 pm, Saturday 7:30 – 11:45 am, 12:45 – 5:15 pm, 7:00 – 9:00 pm, Sunday 7:00 – 10:30 am) Displays – Outside Whitebirch and in the Skyway (Friday 5:00 pm – Sunday noon) Breakfast and Lunch – Lakeside Ballroom and Marina Proposed Agenda Plenary Session #1 – Whitebirch 5:45 pm 6:00 pm 7:45 pm 8:45 pm Gathering Music with Justin Rimbo and Non-Anxious Presence Welcome: Ms. Brenda Wagner, Synod Vice-President Living in Forgiveness: Ms. Laura Mills Anderson Order for Opening of the Assembly: Bishop Tom Aitken Introduction of guests, synod council, pastors newly assigned to the synod LSS Servant of Christ Award: Mrs. Jodi Harpstead, CEO Portico: Ms. Terri Endres Declaration of Quorum: Ms. Anne Laechel, Registrar Adoption of Assembly Agenda: Rev. Rollie Bockbrader, Synod Secretary Adoption of Rules and Procedures: Rev. Rollie Bockbrader Acceptance of Minutes of the 2015 Synod Assembly: Rev. Rollie Bockbrader Report of the Nominating Committee Announcements: Ms. Brenda Wagner Break Vesper's Worship with Rev. Dr. Anna Madsen Closing Following worship, all are invited to Brew with the Bishop in the Lakeside Ballrooms. There will be brews for everyone – home-brewed craft beers, coffee, home-brewed root beer, root beer floats, and water will be served along with snacks. A free-will donation will be taken for the Seminarian Debt Relief Fund. Thank you to our camp personnel for helping to serve brews and snacks! 2 Saturday, April 30 6:30–7:45 am Breakfast Buffet – Lakeside Ballroom & Marina 7:45 am 8:00 am Gathering Music and Opening Hymn – Justin Rimbo and Non-Anxious Presence Living in Forgiveness: Ms. Maddie Roberts Report of the Bishop: Bishop Thomas M. Aitken ”Renewing the Promise” Synod Campaign – Task Force Report Break Treasurer’s Report: Mr. John Olsen, Treasurer Budget Report: Rev. John Dietz, Dir. for Evangelical Mission/Asst. to the Bishop Ballot #1: Chair Churchwide Report: Rev. Rafael Malpica Padilla, Executive Director, ELCA Global Mission Break Report of the Coordinator of Youth Ministry: Ms. Catherine Anderson Report of Elections: Ballot #2 Keynote Presentation-The Rev. Dr. Anna Madsen-Gathered Questions Announcements: Ms. Brenda Wagner Plenary Session #2 – Whitebirch 12:00 – 1:00 pm Lunch Buffet – Lakeside Ballroom & Marina Plenary Session #3 – Whitebirch 1:15 pm 1:30 pm 8:30 pm 9:00 pm Gathering Music and Opening Hymn – Justin Rimbo and Non-Anxious Presence Living in Forgiveness: Rev. Kevin Olson Report of Elections: Ballot #3 Committee for Reference, Counsel and Memorial: Rev. Megan Crouch Holy Cow Award: Mrs. Darlene Munneke Break Committee of the Whole: The Rev. Dr. Anna Madsen- Forgiveness Conversation Announcements: Ms. Brenda Wagner Banquet Dinner – Minnesota I & II Anniversaries/Special Recognitions: Bishop Tom Aitken Worship Opportunities – Choose one of two: Campfire Worship at Dockside Beach or Contemplative Hope & Healing at Whitebirch I & II Beer & Hymns with Jason Rimbo & Non-Anxious Presence – Lakeside Ballroom Campfire Fellowship: Dockside Beach - sponsored by Camps 6:30–8:00 am Breakfast Buffet – Lakeside Ballroom & Marina 8:00 am 8:15 am Gathering Music and Opening Hymn – Justin Rimbo and Non-Anxious Presence Quilt and Quarter Report: Mrs. Darlene Munneke – Synod Hunger Committee Chair Camp Greetings Report of the Synod Council: Ms. Brenda Wagner 3:30 pm 4:30 pm 5:30 pm 7:45 pm Sunday, May 1 Plenary Session #4 – Whitebirch Recommendation 1: 2017 Compensation & Benefits Guidelines Recommendation 2: 2017 Budget action 10:00 am 10:15 am Companion Synod Report: Ms. Brenda Wagner, Rev. Dave Carlson, Rev. Dave Mesner Report of the Director for Evangelical Mission: Rev. John Dietz, Asst. to the Bishop Mobility Report: Ms. Brenda Tibbetts. AiM, Asst. to the Bishop Women of the ELCA: President Lynda Lochner Assembly Evaluations and Announcements: Ms. Brenda Wagner Gathering Music– Minnesota I and II Closing Worship with Order for Closing of the Assembly The 2017 Synod Assembly will be held at Cragun’s Resort April 28 – 30, 2017. 3 Northeastern Minnesota Synod, ELCA Proposed Rules and Procedures 2016 Synod Assembly Voting Member Credentials and Voting Privileges 1. Those in attendance at the synod assembly entitled to vote upon all matters before the assembly shall include: a. Voting members chosen by member congregations in accordance with the synod constitution (S7.21.c.). b. All ordained ministers under call and all retired ministers on the roster of the synod (S7.21.a.; S7.22.). c. Other persons on the rosters of this synod as defined by ELCA bylaw 10.41.01.b. (S7.21.b.). d. All members of the Synod Council (S7.21.d.; S7.27.). e. In addition to the voting membership of the lay members of congregations provided in provision +S7.21.c., the Synod Council may authorize annually ELCA members serving as synodically authorized ministers within the synod to serve as voting lay members of the synod assembly consistent with +S.21. (S7.21.02.). 2. All voting members shall register upon arrival at the assembly. No voting member shall be allowed to vote unless duly registered with the assembly registrar. 3. Voting members and visitors will be seated in sections indicated. 4. Voting members shall be a minimum of one lay member elected by each congregation with fewer than 175 baptized members and a minimum of two (2) lay members elected by each congregation with 175 or more baptized members related to the synod, normally one of whom shall be male and one of whom shall be female. All congregations having more than 500 confirmed members shall be entitled to elect an additional voting member for each additional 500 confirmed members or major fraction thereof (S7.21.01). 5. Voting members for each congregation shall be the same persons for the three (3) business days of the Assembly. The vote is not transferable to an alternate or other person after the opening of the first plenary session Friday, April 29, 2016. An alternate not listed on the registration rolls must have a letter of authorization from their congregational officer or pastor in order to be registered as an official voting member. Quorum 6. Fifty percent (50%) of the registered voting members, as required by the constitution (S7.14.), shall constitute a quorum. 7. Advisory members (lay members of the synod staff) shall have equal privilege addressing the assembly. Others having voice but not vote are the ELCA representative, regional staff, the chairperson of the NE MN Synod Women's Organization, and the chairperson of the synod Lutheran Youth Organization. Observers shall have the privilege to speak at the discretion of the Chair. Visitors may be granted the privilege of voice by the assembly. 8. To the extent consistent with these Rules of Procedure, Robert's Rules of Order, latest edition, shall govern. 9. Once recognized by the Chair, speakers will first state their names and their congregational membership. 10. Except for the making of a motion, speeches shall be limited to three minutes. Speakers may speak a second time for two minutes, but only after all others have been given an opportunity to speak. Persons speaking from the floor shall use one of the floor microphones, addressing the Chair and speaking to the Chair. The order of the speakers will be determined by their order in line at the microphone. The Chair will rotate speaking privileges among the floor microphones and between proponents and opponents of a measure. Voting 11. Elections shall proceed by written ballot. All other voting shall normally be by use of the voting cards provided, (green will designate "yes" and red will designate "no") or by count when a division of the house is requested. Voting cards shall be distributed only by the assembly registrar. 12. Each voting member may vote only once on a measure before the assembly. 13. Invalid written ballots, which shall not be counted, are those ballots that are: a. Illegible; b. Contain more marks than the ballot permits; c. Contain a write-in vote, except where a write-in vote is specifically permitted. 14. Ballots shall be distributed and collected only by Assembly Pages. Smoking 15. Smoking is prohibited at all functions of the assembly. 4 Resolutions 16. All proposed resolutions are to be directed to the assembly through the Committee for Reference, Counsel, and Memorial. They shall include the name, phone number and congregational membership of the author with an indication of any groups that have endorsed the resolution. Resolutions may be submitted by a congregation, a conference, committee or board of the synod, or ten (10) voting members of the synod assembly (with congregational memberships noted). 17. Resolutions, motions, amendments, and nominations made from the floor shall be made in writing on official forms available from the Assembly Pages. 18. Resolutions will be accepted by the Committee for Reference, Counsel, and Memorial until April 1. Resolutions received after April 1 must include 25 voting member’s signatures and will be dealt with only by specific approval of the Assembly. This action would require a two-thirds vote. Courtesy resolutions are an exception. 19. The order in which resolutions are presented to the assembly shall be the responsibility of the Committee for Reference, Counsel, and Memorial. 20. The Committee for Reference, Counsel, and Memorial may consult with the originator of any proposed resolution for clarification and/or to check factuality and documentation. The Committee may also make grammatical changes. Original resolutions will be available at the page table. 21. The Committee for Reference, Counsel, and Memorial shall present resolutions to the assembly without any recommendation. Resolutions received by the Committee, in accordance with the previous rules, are deemed to have been moved for adoption and require no second to become the business of the assembly. 22. Changes to the by-laws of the constitution not recommended by the Synod Council shall be submitted to the Committee for Reference, Counsel, and Memorial in the form of a resolution. Such resolutions shall require a two-thirds vote to pass as required by the constitution (S17.01.). 23. Changes to the continuing resolutions not recommended by the Synod Council shall be submitted to the Committee for Reference, Counsel, and Memorial in the form of a resolution. Such resolutions shall require a majority vote to pass. Agenda 24. The business of the assembly shall be conducted during four (4) working sessions: the evening of Friday, April 29, the morning of Saturday, April 30, the afternoon of Saturday, April 30, and the morning of Sunday, May 1, 2016. The Chair shall have the authority to call items of business before the assembly in whatever order is most expedient for conducting assembly business. Resolutions not addressed by the assembly shall be forwarded to the Synod Council. 25. The agenda shall be presented and adopted at the first working session. If any voting member desires to add an item of new business to the agenda after the initial adoption of the agenda by the assembly, the voting member shall present such item of business to the Chair, who shall immediately refer it to the Committee for Reference, Counsel, and Memorial. The Committee shall report to the assembly its recommendation for the handling of such new business, which may include a recommendation that the matter not be considered. A majority vote shall be required to add an item of new business to the agenda. Elections 26. Nominations from the floor shall be made in writing on official forms available from the pages. Biographical data of the nominee shall be supplied to the assembly Chair by the person presenting the nomination. The person placing the name in nomination must determine the willingness of the nominee to serve and so state on the nomination form. 27. In all elections, except for the officers, the names of the person receiving the highest number of votes, but not elected by a majority of the votes cast on a preceding ballot, shall be entered on the next ballot to the number of two for each vacancy unfilled (S9.08.). 5 Miscellaneous 28. 29. 30. Anyone proposing an increase or decrease in any line item in the proposed 2017 budget shall indicate which line(s) the amount is to be taken from or added to, thereby keeping the budget in balance. No printed materials of any kind may be distributed in the plenary session areas during all days of the assembly except by the Assembly Pages and only following authorization granted by the Committee for Reference, Counsel, and Memorial. Displays or other means of distribution of information and/or printed material shall be approved by the Assembly Planning Committee and/or Section II of the Synod Council and confined to areas so designated. The policy regarding this is as follows: a. Permission for the inclusion of materials in voting member packets will be given only to agencies/institutions/ministries related to the Northeastern Minnesota Synod or the Evangelical Lutheran Church in America. b. Merchandisers may be granted vending space upon request. c. All requests regarding these matters are normally subject to the decision of Section II of the Synod Council, but can be made by the Executive Committee or Synod Council. 6 Parliamentary Procedure To accomplish this: You say: Interrupt speaker? Is a second necessary? Is it debatable? Can it be amended? Necessary vote? Can it be reconsidered? Introduce business I move that… No Yes Yes Yes Majority Yes Amend a motion I move to amend the motion by... No Yes Yes (if debatable) Yes Majority Yes Give further study I move to refer the matter to committee. No Yes Yes Yes Majority Yes(unless it has gone to committee) Postpone discussion for stated period of time I move to postpone discussion No until... Yes Yes Yes Majority Yes End debate and amendments I move the previous question. No Yes No No 2/3 No(unless vote is not taken) Suspend consideration of an issue temporarily I move to table the motion. No Yes No No Majority No Raise a question about noise, etc. I rise to a question of privilege. Yes No No No No vote No(usually) Call for an intermission I move we recess for... No Yes No Yes Majority No Adjourn the meeting I move that we adjourn. No Yes No No Majority No Request information Point of information Yes No No No No vote No Reconsider an action I move to reconsider the vote on... Yes Yes Yes (if motion to No Majority No reconsider is debatable) Take up a matter previously tabled I move to take from the table... No Yes No No Majority No Verify a voice vote by having members stand I call for a division. Yes No No No No vote No Vote on a ruling of the chair I appeal from the chair’s decision. Yes Yes Yes No Majority Yes Protest breach of rules or conduct I rise to a point of order. Yes No No No No vote No (unless is unclear) Yes Avoid considering an improper matter I object to consideration of this motion. Suspend rules temporarily I move to suspend the rules so No that... No No No 2/3 Yes(if main motion was not considered) Yes 7 No No 2/3 No Northeastern Minnesota Synod, ELCA Synopsis of the Minutes of the 2015 Synod Assembly May 1-3, 2015 Held at Breezy Point Resort, Breezy Point, Minnesota The 2015 Northeastern Minnesota Synod Assembly was called to order in the name of the Father and the Son and the Holy Spirit, by Bishop Thomas M. Aitken on Friday, May 1, 2015 at Breezy Point Resort in Breezy Point, Minnesota. The worship Friday evening included the ordination of Mark Wagner with Bishop Aitken and Bishop Martin Giron of the Honduran Lutheran Church presiding over the ordination. The voting members convened during four plenary sessions. At the first session the assembly registrar, Anne Laechel, reported that 322 voting members were registered and present. Bishop Aitken declared a quorum and the business of the Assembly commenced. The theme for the 2015 Assembly was “Power of Forgiveness.” The Rev. Dr. Anna Madsen was the keynote speaker speaking on the power of forgiveness. The peace that Jesus gives is all about forgiveness, restoration, wholeness and new life. Bishop Aitken spoke about going deep. With Jesus there is abundance and Jesus encourages us to go deep with him and deep into the power of forgiveness and deep into the world. Following the Saturday evening banquet, ordination anniversaries were celebrated and School of Lay Ministry completion certificates were awarded. Additional reports given at the Assembly included the following: Treasurer’s, Synod Budget, ELCA Churchwide given by ELCA Secretary, Rev. Chris Boerger, Synod Youth Ministry, Malaria Campaign, Synodical Women’s Organization, Lutheran Social Services of Minnesota, Synod Council, Lutheran Church in Honduras, Lutheran Church in Russia and the Director for Evangelical Mission by Rev. John Dietz. The Assembly elected at large voting members to the 2016 ELCA Churchwide Assembly and ratified conference assembly elections to the Synod Council and the 2016 ELCA Churchwide Assembly. The Assembly adopted four resolutions: “A Synodwide Ingathering for Mission Renewing the Promise” (15-4), “Eco-Reformation in Context of Climate Change” (15-2), “Support for Solar at the Phebe Hospital in Liberia” (15-3), and “Welcoming the Stranger” (151). Two resolutions were not addressed because of time constraints and will become business of the Synod Council: “Eco-Reformation in the Context of the Synod” (15-5) and “Support for Christians facing Execution by Extremist Groups” (15-6). The Assembly passed the 2016 synod budget of $1,199,700 with 49% of Congregational Mission Support designated as ELCA Apportionment. The 2015 Compensation and Professional Expenses Guidelines were adopted. Respectfully submitted, Pastor Rollie Bockbrader, Synod Secretary 8 Synopsis of Resolutions of the 2015 Synod Assembly Resolution 15-4a Resolution on Support for Always Being Made New: The Campaign for the ELCA and Formation and Implementation of Renewing the Promise: Strengthening Our Synod RESOLVED, that the Northeastern Minnesota Synod of the ELCA meeting in assembly joyfully supports Always Being Made New: The Campaign for the ELCA, and invites individuals, congregations, and the Synod Council into conversations about giving to the campaign to bring about its success; and be it further RESOLVED, that the Northeastern Minnesota Synod of the ELCA meeting in assembly directs the implementation of a synod ingathering, Renewing the Promise: Strengthening Our Synod, to be held in conjunction with Always Being Made New: The Campaign for the ELCA; and be it further RESOLVED, that the focus of the synod ingathering, Renewing the Promise: Strengthening Our Synod, be support for the Companion Synod ministry with the churches of the Ingrian Lutheran Church in Russia and the Iglesia Cristiana Luterana en Honduras; the Lutheran Campus Ministry at University of Minnesota – Duluth; the Twin Ports Ministry to Seafarers; the Seminarian Debt Relief Fund of our synod; and scholarships for seminarians and the synod's School of Lay Ministry; and be it further RESOLVED, that the Northeastern Minnesota Synod of the ELCA meeting in assembly directs the formation of a Campaign Action Team to oversee, promote, and shepherd both Always Being Made New: The Campaign for the ELCA and Renewing the Promise: Strengthening Our Synod throughout our synod, including developing and distributing materials, raising awareness of the campaigns, and promoting participation in the campaigns by congregations, conferences, individuals, and church groups. The Campaign Action Team shall report to the synod council at each quarterly meeting and to the synod assembly each year of the campaign; and be it further RESOLVED, that the Northeastern Minnesota Synod of the ELCA meeting in assembly calls on the baptized members of this synod to become involved in working towards the goal of raising $1.2 million beyond regular mission support by the end of fiscal year 2018, with $1 million to be directed to Always Being Made New: The Campaign for the ELCA, and $200,000 to be directed to Renewing the Promise: Strengthening Our Synod, with undesignated gifts to be divided equally among the identified ministry partners at the end of each fiscal year. Action Taken: A task force was formed. It has met and has developed a brochure for the Renewing the Promise: Strengthening Our Synod campaign. Resolution 15-2a Memorial on Eco-Reformation in the Context of Climate Change RESOLVED, that the Northeastern Minnesota Synod, meeting in assembly and recognizing the need for ongoing reformation of the ELCA in the context of climate change, memorialize the 2016 Churchwide Assembly of the ELCA to make stewardship of the earth and ecological justice major themes in ELCA planning and activities leading up to and following the observance of the 500th anniversary of the Reformation. Action Taken: adopted resolution 9 Resolution 15-3a Support for Solar Power at the Phebe Hospital in Liberia RESOLVED, that the Northeastern Minnesota Synod endorse the Phebe Hospital solar energy project, and encourage the intentional efforts of each congregation throughout the synod to raise awareness and funding for this project in the month of August; and be it further RESOLVED, that the Northeastern Minnesota Synod call upon the other synods in Minnesota and across the ELCA to embrace the "Solar August" awareness and funding opportunity; and be it further RESOLVED that the Northeastern Minnesota Synod Assembly direct the Northeastern Minnesota Synod Council to forward this resolution to the Church Council’s Executive Committee for proper referral and disposition under the bylaws and continuing resolutions of this church. Action Taken: adopted resolution Resolution 15-1a Welcoming the Stranger RESOLVED, that the Northeastern Minnesota Synod call upon the Synod members individually and corporately to extend a welcome to newcomers; and be it further RESOLVED that we support the ELCA Conference of Bishops Statement on Immigration as adopted on November 20, 2014. Action Taken: adopted resolution 10 Northeastern Minnesota Synod, ELCA Report of the Synod Vice President Brenda Wagner [email protected] (218) 246-3179 Dear Sisters and Brothers in Christ, Grace and peace to all of you from our Lord and Savior, Jesus Christ! capital campaign in conjunction with The Campaign for the ELCA. Our synod's campaign, Renewing the Promise will raise up and seek to support financially some of the unique partner ministries in our synod including our Companion Synod ministries with Honduras, Russia and India, Seminarian Debt Relief, the School for Lay Ministry, Lutheran Campus Ministry at UMD and Twin Ports Ministry to Seafarers. Make sure you pick up brochures and some donation envelopes for your congregation. I encourage your congregation to help support both these campaigns – if the whole campaign seems too big a chunk for you to bite off, find a focus that your congregation is passionate about and set a goal for your support. There are many free resource and support materials online at the ELCA website (www.elca.org) about Always Being Made New: The Campaign for the ELCA. If you need help, I am always glad to lend a hand! Many thanks, to all of you, for allowing me the awesome privilege to be vice-president of the Northeastern Minnesota Synod of the ELCA. I am so blessed to serve in ministry with all of you in such an amazing synod. Our congregations, our rostered leaders, our lay leaders, our synod staff, and all of the ELCA Lutheran folks work together as God's hands in our communities and our world to share the Gospel, feed the hungry, shelter the homeless, reach out to those on the margins, comfort the broken-hearted, and bring a word of hope and promise for all God's people…..that's what it means to be “church”! It is faith in the power of the resurrection that gives us hope and strength in the face of life's challenges and losses. This same love also gives us strength to face the brokenness of the world that we see on the nightly news….violence, war, hatred, intolerance, fear, insecurity, uncertainty…..the love of God in Christ Jesus for ALL people (and I mean every single person!) is bigger than all these things. What a joy for all of us to be able to share this good news with the world! As long as I am on the topic of mission support, I'd like to thank all of you for the mission support contributions that your congregations send to the synod and the churchwide ELCA organization! These mission support dollars are used for powerful ministry in our communities in Minnesota, in our nation and across our world. I could go on for pages and pages about all the ways this financial support is used to share the Gospel and strengthen God's people! I know that often people wonder, “Why do we send mission support dollars to the synod?” I would love to come to one of the council meetings of your congregation or to an information forum to share the answer to this question! I think you will be amazed at how your financial support is used carefully and creatively both locally and globally for being God's hands in our world. I'd also love to come to your congregation to hear how you make a difference in your community! We have much to be thankful for this year…..first and foremost, we, of the ELCA, achieved the goal of raising $15 million for the ELCA Malaria Campaign! Thank you NE Minnesota! Through the effort of your congregations, we contributed nearly $200,000! This contribution not only is changing lives through the work of our partner synods in Africa, but is also a jump-start on our fundraising efforts for Always Being Made New: The Campaign for the ELCA which is seeking to raise funds for leadership, global mission, ELCA World Hunger, youth ministry, ministry with people with disabilities, new and renewing congregations, and much more. In addition, we as a synod voted at last year's Synod Assembly to do a synod-wide One of the highlights of this past year for me as Vice-President was to see and be part of a story 11 of rebirth. As many of you know, our synod has three global Companion Synods. The companion partnerships with the Lutheran church in Honduras and the Lutheran church of Ingria, Russia have been growing and thriving now for many years. Dedicated folks throughout the synod have traveled to those partner churches and walked together in faith. Our partnership with our third Companion Synod, the South Andhra Lutheran Church of India, has been dormant for several years. Last March, Bishop Tom, Rev. Brenda Wicklund and I traveled to Chicago to participate in an India-ELCA Summit of all the Indian Lutheran churches (there are 4 million Lutherans in India) and their ELCA Companions. Together with our Indian brothers and sisters, we agreed to start the baby steps of renewing and rebuilding this companionship. As one of the baby steps, they invited NE Minnesota to send a representative to India in November 2015 for the celebration of their 150th Anniversary! On your behalf, my husband Mark and I went to share greetings and prayers with the folks of the South Andhra Lutheran Church as we joined together in their celebration. Thank you for the opportunity to represent you! It was a profoundly moving experience and we were overwhelmed by their hospitality and joy! Once again, I would love to share the experience with you – we are looking for more members for our India Companion Synod committee and Mark and I are also available to come and speak to you about our trip and about the SALC. Talk to me or send me an email at [email protected]. Blessings to you, brothers and sisters, as you continue to serve as Christ's hands in countless ways in your congregations. Again, it is my great privilege and pleasure to share in ministry with you! Peace in Christ, Brenda Wagner Vice-President Northeastern Minnesota Synod of the ELCA As always, it is one of my great joys to work with an awesome synod staff! This past year, we have said goodbye to two synod staff members who retired – many thanks and blessings to Marilyn Hull and Rev. Vickie Taylor on this life transition! Your work touched so many lives! Welcome to our new staff members, Assistant to the Bishop Brenda Tibbetts and Tammy SegelCrilly. Thank you also to Kathy Wimer, Catherine Anderson, Rev. John Dietz, and, of course, Bishop Tom. We are blessed by your dedication and hard work as our synod staff. Thank you also to all the members of the NE MN Synod Council, your leadership is so much appreciated. 12 Synod Council Report 2015-2016 Northeastern Minnesota Synod of the ELCA, Lutheran Church of the Holy Trinity, Duluth, May 16, 2015 VOTED SC15.05.01. to approve the minutes of the February 2, 2015 Synod Council meeting as amended SC15.05.03. to grant Retirement Status to the following clergy: Rev. David Tryggestad effective June 1, 2015 (Kenwood Lutheran, Duluth), Rev. David Steven’s effective July 1, 2015 (Faith Lutheran, Chisholm), Rev. Irving Arnquist effective June 1, 2015 (Bethany Lutheran, Loman and First Lutheran, International Falls), Rev. Ellen Taube effective July 1, 2015 (Messiah Lutheran, Mt. Iron), and Rev. Vicki Taylor effective July 1, 2015 (Assistant to the Bishop). SC15.05.04. to grant the following requests for a call from the Synod Council: Rev. Kenneth Bowman effective October 16, 2014 as Interim Pastor to Gethsemane Lutheran, Upsala, Rev Paul Erdal effective November 30, 2014 as Interim Pastor to First Lutheran, Pine River, Rev. Steven Weston effective October 1, 2014 as Interim Pastor to Bethlehem Lutheran, Two Harbors, Rev. Judy Anderson-Bauer effective May 1, 2015 as Interim Pastor to Zion Lutheran, Duluth. SC15.05.05. that the Conference Deans be empowered to select a person from their conference to be on the synod wide Ingathering Campaign Action Team. SC15.05.06. to refer Resolution 15-5a (Eco-Reformation in the Context of the Northeastern Minnesota Synod) to the Synod Creation Care Team for their review and to encourage the Creation Care Team to contact the five conferences directly about hosting a monthly gathering with a focus on Eco-Reformation. SC15.05.07. to table Resolution 15-6a (Support for Christians Facing Executions by Extremist Groups) indefinitely. SC15.05.08. that the Synod Council implements the Walking Together in Faith program as presented to begin in the fall. SC15.05.09. to accept the Treasurer’s Report (Income and Expenses) and Restricted Funds for the period ending April 30, 2015. SC15.05.10. to authorize the Office of Bishop to purchase a car using monies from the Corrine Wehvilainen restricted funds and to approach the Synod Foundation for funding, and to authorize the Executive Committee to make a purchase. SC15.05.11. to place the following names on the signature card of the NE MN Synod Youth Mission Investment Fund: Catherine Anderson, Kathy Wimer, Pastor John Olson and Bishop Tom Aitken. Northeastern Minnesota Synod of the ELCA, E-Meeting, May 18-22, 2015 VOTED SC15.05.12. to call Associate in Ministry Brenda Tibbetts as Assistant to the Bishop. SC15.05.02. to grant On Leave From Call status, first year to the Rev. Emily Rova-Hegener effective June 15, 2015. (Her husband Pastor Joel Rova-Hegener has accepted a call to serve the American Lutheran Church in Oslo, Norway.) Northeastern Minnesota Synod ELCA, Bethel-Trinity Lutheran Church, Bovey, September 19, 2015 VOTED SC15.09.01. to approve the minutes of the May 16, 2015 Synod Council meeting. SC15.09.02. to approve the recommendation of the DECC location for the 2019 Synod Assembly to be held May 3-5, 2019. SC15.09.03. to authorize Peggy Carlson to act on the Synod Council’s behalf to secure the DECC for the 2020 Synod Assembly. SC15.09.04. to grant the requests of the following pastors for On Leave From Call status: Rev. Don Ludemann, first year beginning June 1, 2015 (Culver/Brookston), Rev. Tim Faust, first year beginning May 17, 2015 (Cloverdale/Markville), Rev. Noah Johnson, first year beginning April 19, 2015 (Mahtowa), Rev. Michael Soppeland, first year beginning July 12, 2015 (Princeton), Rev. Vicki VanderVegt, first year beginning October 15, 2015 (Pine City), Rev. Michael Fossen, first year beginning August 12, 2015 (Carlton), and Rev. Larry Quanbeck, second year beginning June 30, 2015 (interim in Illinois). SC15.09.05. to grant Retirement Status to the following clergy: Rev. Stephen Ellerbusch effective September 1, 2015, and Rev. Dennis Paulson effective October 1, 2015 (interim). SC15.09.06. to grant the following requests for a call from the Synod Council: Rev. Steven Weston effective June 13, 2015 as Interim Pastor to United in Christ Lutheran, Eveleth, Rev. Loren Anderson-Bauer effective August 1, 2015 as Interim Pastor to Concordia Lutheran, Duluth, Rev. Cheryl Fleckenstein effective October 18, 2015 as Interim Pastor to Bethesda Lutheran, Carlton, Rev. Janeva Stromberg effective September 11, 2015 as Interim Pastor to Zion Lutheran, Cloverdale and Zion Lutheran, Markville, and Rev. Michael Soppeland effective October 15, 2015 as Interim Pastor to SALT (Southern Arrowhead Lutherans Together). SC15.09.07. to grant the request for a call from the Synod Council to Rev. Glen Bickford (SW MN Synod) effective October 1, 2015 as Interim Pastor to Salem Lutheran, Deerwood for at least six months pending the congregational council approval of the interim contract. 13 Synod Council Report 2015-2016 SC15.09.08. to give $2,500 from the Seminarian Debt Relief Fund to each of the two applicants this year. SC15.09.09. to accept the Treasurer’s Report (Income and Expenses) and Restricted Funds for the period ending August 31, 2015. Northeastern Minnesota Synod ELCA, Our Savior’s Lutheran Church, Duluth, December 4, 2015 VOTED SC15.12.01. to approve the minutes of the September 19, 2015 Synod Council meeting. SC15.12.02. to grant the request of the Rev. Sonja Anderson for On Leave From Call status – study leave, fourth year beginning August 11, 2015. SC15.12.03. to grant the request for a call from the Synod Council to the Rev. Brian Birk effective November 1, 2015 as Interim Pastor to Faith Lutheran Church in Chisholm and Holy Trinity Lutheran Church in Hibbing. SC15.12.05. to approve a two month sabbatical for Bishop Tom Aitken from June 1 to August 6, 2016 (not including a 1½ week period of time when he is representing the synod in Russia), with future details to be worked out and shared with the Synod Council. SC15.12.06. to accept the Financial Reports for the synod dated October 31, 2015. SC15.12.07. to approve the 2016 Housing Allowances for Bishop Tom Aitken set at $24,000 and for Pastor John Dietz set at $0.00 (zero). SC15.12.08. to approve 2015 vacation days carry over for Catherine Anderson, 10 days, and Bishop Tom Aitken, 5 days. Northeastern Minnesota Synod of the ELCA, First Lutheran Church, Aitkin, February 26, 2106 VOTED SC16.02.01. to approve the minutes of the December 4, 2015 Synod Council meeting. SC16.02.02. that the Northeastern Minnesota Synod Council with overwhelming gratitude would accept the gift from Faith Lutheran Church, Lester Park/Duluth, of the property in entirety, if Faith Lutheran Church offers the buildings and property to the synod and the synod would pay any and all closing costs. SC16.02.03. to grant the following requests of the following for On Leave From Call status: The Rev. Tim Faust, second year effective May 17, 2016, The Rev. Noah Johnson, second year effective April 19, 2016, and The Rev. Emily Rova-Hegener, second year effective June 15, 2016. SC16.02.04. to grant the following requests for Retirement Status of the following: The Rev. Joan Gunderman effective December 2, 2015, The Rev. Douglas Larson effective May 1, 2016, The Rev. Gregory Larsen effective May 1, 2016, and The Rev. Randy Wendt effective February 29, 2016 SC16.02.05. to grant the request from the Rev. Greg Daher (Bethany and Holy Trinity, Duluth) for Disability Status, effective February 1, 2016. SC16.02.06. to grant the requests of the following Synodically Authorized Ministers (SAMs) to be have both voice and vote at the 2016 Synod Assembly: Ms. Gloria Anderson-Hegg Bear River, Cook Mr. Michael Anderson Hope, Toivola Mr. Nathan Anderson Trinity, Bruno and Oak Lake, Kerrick Ms. Dee Hillstrom Our Savior’s, Federal Dam Ms. Nancy Opitz Bethel, Brainerd Mr. Jim Sodergren Hope, Grasston Mrs. Brenda Wagner Bethel-Trinity, Bovey; Bethel, Warba; Carmel, Jacobson SC16.02.07. to nominate the Rev. Rollie Bockbrader as Secretary of the Synod, to be elected at the Synod Assembly. SC16.02.08. to place the $6,656 surplus from 2015 in the restricted account, Operating Reserves. SC16.02.09. to accept the 2017 Proposed Budget of $1,145,700 and recommend its adoption at the synod assembly. SC16.02.10. to recommend to the synod assembly the proposed 2017 synod guidelines. SC16.02.11. to add the South Andhra Lutheran Church of India to the list of Companion Synods for the synod capital campaign. 14 Report of the Treasurer Mr. John Olsen 45772 323rd Lane Aitkin, MN For this past year (2015) the synod received in mission support from our local congregations $1,106,044. This amount was approximately 97% of our projected budget. The good news is that we did finish the year with income exceeding expenses by $6,656. The complete financial report is included in your packet of reports, but let me summarize some of the main points. INCOME Congregation mission support for 2015 was $1,106,044 vs. a budget of $1,175,000. This amount compares to revenue in 2014 of $1,140,389. EXPENSES We continue to share 49% of our congregation mission support with the church wide ELCA. This was $541,962 vs. a budget of $575,750. In 2014 our share was $558,781 Our support of our ministry partners was $90,500. This was 100% of our budgeted amount. Luther Seminary $25,000 Lutheran Campus Ministry $47,000 MN Council of Churches $ 1,100 Twin Ports Ministry to Seafarers $ 5,400 Lutheran Advocacy of Minnesota $ 3,000 Region 3 support $ 9,000 Synod programing showed expenses of $14,700 vs. a budget of $14,900. It should be noted that additional programing has been paid with the use of special gifts and grants plus program fees. Synod staff salaries and benefits were $401,579 vs. a budget of $414,200. Synod operation expenses were $77,647 vs. a budget of $91,200. The synod staff has done an excellent job of managing the finances of our synod. They deserve our thanks. 15 COMMENTARY on 2016 ADOPTED and 2017 PROPOSED BUDGET The 2016 Synod Budget was adopted during the 2015 Synod Assembly. It was prepared by the Synod Finance Committee. The 2017 Budget is recommended by the Synod Council. It reflects a $3,956 increase over 2015 actual Mission Support. The following comments are intended to be an aid in interpreting the budget. INCOME & OTHER SOURCES OF CASH The 2016 Budget is based upon an estimate of what congregations will give to the synod and ELCA during the fiscal year of February 1, 2016 through January 31, 2017. Nearly all (97.9%) of synod income comes from congregations through their Mission Support. a) Congregational Mission Support The actual for 2015 was a decrease of $43,956 or 3.8% less than anticipated. The 2016 adopted Congregational Mission Support shows a 5.9% increase over the 2015 actual amount. b) There is interest income from the synod checking account and restricted or designated funds. c) ELCA-CSM Grant is for expenses related to Director of Evangelical Mission (Pastor John Dietz). d) Miscellaneous is income that does not fall into other categories. e) Rental Income is the amount received from the use of space on the first floor of the synod office building. EXPENSES & OTHER USES OF CASH 1) ELCA APPORTIONMENT This money is used for all of the ministries of the ELCA (global and local missions, education, advocacy, congregational resources, leadership, etc.). From 1988 through 1995, the synod sent approximately 51% of its unrestricted income to the ELCA. In 1996 and 1997, the synod lowered the percent sent to the ELCA to 50%. In 1998, the percentage amount was 48.5%. Since 1999, the percent has been 49%. The 2015 Adjusted Budget keeps the percent for ELCA Apportionment at 49% or an estimated $575,750 of Mission Support. 2) MINISTRY PARTNERS Our synod has a noteworthy record of supporting its Ministry Partners at 100% of budget. Our partners reflect the important diversity of ministry in and around us that occurs on behalf of all of our congregations. a) Lutheran seminaries receive about 15% of their operating budgets directly from synods. Additional gifts to all ministry partners are welcome! b) Lutheran Campus Ministry of Minnesota provides vital outreach and services to college students on the campuses at Bemidji, Duluth, Mankato, Marshall, Moorhead, Morris, St. Cloud, Willmar, Winona and the Twin Cities. 16 c) d) e) f) Minnesota Council of Churches is an ecumenical organization of several denominations in the state. Twin Ports Ministry to Seafarers provides an important Christian contact with domestic and foreign seafarers and their families. Lutheran Advocacy of Minnesota (formerly Lutheran Coalition for Public Policy in Minnesota). It is the advocacy arm of the six synods in Minnesota. Its director, Tammy Walhoff, is a lobbyist/advocate in the state House and Senate, speaking on issues such as farming, housing, poverty, education, children and health care. Support to Region 3, which includes the partnership of the nine synods in North Dakota, South Dakota and Minnesota, supports networks of various church ministries and programs, and is the site for the regional archives. 3) SYNOD PROGRAMMING a) Leadership Support & Development for pastors and other rostered personnel and lay leadership of congregations (candidacy, call process, professional leaders’ conference, lay leader’s events, etc.). b) Congregational Ministry & Health for promoting health and energy within congregations (worship, education, stewardship, youth and family, etc.). c) Congregational Outreach promotes the ministries of the Church outside and beyond the individual congregation (evangelism, global mission, companion synods, rural life, hunger, justice, Mission Partners, etc.). d) Youth Ministries provides leadership support and development for youth and adults who work with youth through gatherings, trainings, resources and networking. e) School of Lay Ministry to provide support for this important program. 4) SYNOD STAFF SALARIES and BENEFITS Salaries and Benefits for 2016 include the following personnel: bishop, two bishop’s assistants, coordinator of youth ministry, one full-time and one new half-time support staff. All salaries have been increased with the exception of the new half-time position. This item in the 2017 budget has been decreased by 4.8% over 2016. 5) SYNOD OPERATIONS Most of the line items under Synod Operations are self-explanatory, relating to the day-to-day work and ministry of the synod staff, Synod Council and Synod Assembly. r) Our Synod Assembly is a self supporting event although $1,000 is budgeted for 10 Assemblyships (grants to assist congregations in meeting the expenses for voting members to attend the assembly). 6) OPERATING RESERVE This line was added in the 2012 Adopted Budget and the plan is continue to add funds to it on an annual basis when we can. 17 NORTHEASTERN MINNESOTA SYNOD, ELCA INCOME & OTHER SOURCES OF CASH a) Congr. Mission Support b) Interest c) ELCA - CSM Grant d) Miscellaneous e) Rental Income TOTAL INCOME: Pre-Audit to 1/31/2016 Adopted 2016 Budget Proposed 2017 Budget 1,106,044 325 15,000 2,675 9,000 1,175,000 500 15,000 2,000 7,200 1,110,000 500 15,000 2,000 18,200 $1,133,044 $1,199,700 $1,145,700 1,133,044 $1,199,700 $1,145,700 2) Surplus carryover TOTAL CASH AVAILABLE EXPENSES & OTHER USES OF CASH 1) ELCA Apportionment 541,962 575,750 543,900 2) Ministry Partners a) Luther Seminary b) Lutheran Campus Ministry c) MN Council of Churches d) Twin Ports Ministry to Seafarers e) Lutheran Advocacy of Minnesota f) Region 3 Support 25,000 47,000 1,100 5,400 3,000 9,000 25,000 47,000 1,100 5,400 3,000 9,000 25,000 47,000 1,100 5,400 3,000 9,000 $90,500 $90,500 $90,500 2,700 400 800 10,000 1,000 2,500 300 400 10,000 1,000 $14,900 $14,200 3) Synod Programming a) Leadership Support b) Congregational Ministry c) Outreach d) Youth Ministry e) School of Lay Ministry 3,566 77 149 9,908 1,000 $14,700 4) Synod Staff Salaries & Benefits - #1 401,579 18 426,550 406,000 Pre-Audit to 1/31/2016 5) Synod Operations a) Telephone b) Mailings/Postage/Postage meter c) Printing d) Supplies e) Insurance & Worker's Comp f) Furnishings/Remodeling g) Office Equipment h) Equipment Maintenance i) Office & Grounds j) Accounting & Auditing k) Discretionary l) Misc. (includes Bank fees) m) Utilities n) Staff Travel o) ELCA - CSM Grant Expenses p) Special Synod Committees q) Synod Council Meetings r) Synod Assembly s) Resources/includes Web site t) Legal & Related Expenses u) Intersynodical Events v) Non-employee compensation w) Depreciation 4,496 2,965 236 1,857 5,824 0 2,283 2,511 5,562 6,300 450 1,255 14,846 14,035 10,767 319 176 500 664 0 0 2,600 29,269 $106,915 TOTAL EXPENSES $1,155,657 ADJUSTMENT for NONCASH EXPENSES Depreciation -29,269 TOTAL CASH USED $1,126,388 Footnotes (see Budget Commentary for further explanation ) 1) Current synod staff includes five full-time and one half-time positions. 19 Adopted 2016 Budget Proposed 2017 Budget 4,800 3,200 1,000 1,200 6,000 100 2,000 2,000 6,500 6,400 500 400 17,000 17,000 15,000 500 400 1,000 1,000 500 500 5,000 4,600 3,000 800 1,200 6,000 100 2,000 2,000 6,000 6,400 500 400 21,000 15,000 15,000 500 300 1,000 800 500 500 3,500 $92,000 $91,100 $1,199,700 $1,145,700 Northeastern Minnesota Synod, ELCA A Field Guide to the Synod Budget Procedures The budget is prepared by the Synod Finance Committee, which looks at the synod’s financial history, estimated intents from congregations, and requests from Ministry Partners, Committees, Task Forces, and staff. The Synod Council may make revisions before recommending the budget for adoption by the Synod Assembly. The adopted 2016 budget and proposed 2017 budget, along with commentary, are included in this Bulletin of Reports. The adopted 2016 budget was voted on at the 2015 Synod Assembly and is printed as information. Only the proposed 2017 budget requires the action of the Assembly. The proposed 2017 budget may be amended by the Assembly. Anyone proposing an increase or decrease in any budget line item must indicate which line(s) the amount is to be taken from or added to, thereby keeping the budget in balance. (See Rule 29 of Proposed Rules and Procedures) The proposed 2017 budget will be presented during the second plenary session on Saturday morning. Action (voting) on the budget will come during the fourth plenary session on Sunday morning. Facts and Figures The Northeastern Minnesota Synod operates on a budget of over $1.1 million. Nearly all (97%) of synod income comes from congregational mission support. Since 1999, 49% of unrestricted income has been passed on to the ELCA to support churchwide ministries across the United States and around the world. (For more information about the ministries of the ELCA, see Stories of Faith in Action and The Lutheran magazine on the Resource Table outside the plenary hall) The ELCA operates on a budget of just over $66.5 million. About 68% of that comes from congregational mission support. In addition, about $21 million is received by the World Hunger Appeal. Funds given for Disaster Response are also additional. Definitions Congregational Mission Support is the money a congregation gives in support of the synod budget. Each congregation sends the synod office a Statement of Intent following the adoption of the congregational budget. ELCA Apportionment is the amount in the synod’s budget designated for ELCA churchwide organization and ministries. (49% of congregational mission support) Ministry Partners are organizations that receive money from us and from other synods or church bodies to support ministries that occur on behalf of all our congregations. (Reports from these partners may be found in this Bulletin of Reports) Region 3 includes the nine ELCA synods in North Dakota, South Dakota, and Minnesota. 20 Report of the Bishop 2016 Northeastern MN Synod, ELCA Rev. Thomas M. Aitken I have served as your Bishop now for seven and a half years. And this means being Shepherd to 63,000 baptized members in 137 congregations. It includes 228 Rostered Leaders, seven Synodically Authorized Ministers, Youth Directors, and 1,500 elected lay leaders. This has been a calling of both joy and challenge. I honor and try to live faithfully into this Call and into the trust you have placed in me. I have found that in addition to regular prayer and Scripture reading, I go occasionally to chapter 8 of our Synod Constitution, which reminds me that the bishop shall have primary responsibility for the ministry of Word and Sacrament and pastoral care and leadership in this synod and its congregations, its ordained ministers, and its other rostered leaders. I continue to take this charge both seriously and joyfully, and often with great wonder and a sense of awe. Staff We made some synod office staff changes this past year beginning with Pastor Vicki Taylor who retired as Assistant to the Bishop in June and called Brenda Tibbetts as her replacement. Brenda is an Associate in Ministry Rostered Leader and handles call process, healthy congregations and leaders and Roster details. Marilyn Hull (26 years on staff!) dropped to half time at the beginning of January and then retired at the end of the year. So we began the search for a new Communications Person. Tammy Segel-Crilly began this half time position in Jan 2015. In addition to the normal office support, we can look forward to a new Website format going forward. Kathy Wimer is our Finances person and hardworking generalist as she has been for many years. Catherine Anderson is our Coordinator of Youth Ministry. Pastor John Dietz is our Director for Evangelical Mission and Assistant to the Bishop with Candidacy. As you will see in the budget portion of this report, we continue to live with the realities of mission support income, just like every congregation does and this has meant reduction in staff and/or their hours of service. It has happened across our church. Your synod staff is hardworking, committed and very capable in helping resource you for your particular congregation’s. We are happy to assist you in any way we can. Faith Formation for all In 2015, the Bishop’s Convocation was well attended and featured Bishop Patricia Lull (St. Paul ) speaking on Discipleship with workshops in Pastor/Council relationships, Lutheran understanding of Scripture, Youth Ministry in the synod, Missional Planning for congregations, as well as What a Synod looks like and congregational finances. At the Synod Assembly this past year, we were treated with the incredible insights and solid theological teachings of the Rev. Dr. Anna Madsen who presented on “ The Power of Forgiveness” and left us wanting more. So we bring her back for Part II this year, asking her to respond to the still deeper questions we have about how forgiveness works its way into our daily lives. In the spirit of using our time together for adult catechism and continued faith formation Dr. Madsen will utilize the Lord’s Prayer. The Practice Discipleship faith formation resources for all of us to take advantage of and are listed on our Website. They devoted themselves to the apostles’ teaching and fellowship, to the breaking of bread and the prayers. Acts 2:42 21 This past year I ordained three people into the office of Pastor: Reverend Mark Wagner, Bethel-Trinity Lutheran in Bovey, Bethel Lutheran in Warba, Carmel Lutheran in Jacobson, Reverend Kim Sturtz, Grace Lutheran in Sandstone and Immanuel Lutheran Dell Grove, Reverend Charles Boettcher is serving at Gethsemane Lutheran in Upsala. They are a gift not only to their congregations, but to their Conference and to this Synod as a whole. We remember those pastors who died this past year: Reverend Norbert Mokros, Reverend Fred Norlein, and Reverend Chet Hoversten. It continues to be my joy to preach among you regularly on Sunday mornings (30 this past year), to hold Forums about mission, and to take seriously my teaching role, especially among our Confirmation students and their parents. I taught at seven Bishop’s Visitations (several congregations go together to form clusters) around our synod in 2015, offering the students and parents a night of teaching and commissioning (with oil) each person for the tasks Jesus has called us to do. Please invite me to do this with your Confirmation students. At each of our Synod’s five Fall Conference Gatherings, I asked each of our Rostered Leaders to renew their vows before God and each other. In Detroit, this past summer, I was moved by the faith talk and servant events 32,000 youth did together in the ELCA Youth Gathering. The Men‘s retreat up at Wilderness Canoe Base this past fall was a particularly significant time of faith study and I continue to covet opportunities to preach and teach among you in any creative ways you may think of. Call me. God’s work in the world through us To participate in God’s mission, this synod as a part of the Church shall (among other things) serve in response to God’s love to meet human needs, caring for the sick and the aged, advocating dignity and justice for all people, working for peace and reconciliation among the nations, and standing with the poor and powerless and committing itself to their needs. (From our Synod Constitution, †S6.02.) I see this taken seriously in all kinds of ministries you do in and through your congregation, some of them very new in nature. I continue to be a board member and on the executive Board for Lutheran Social Services of Minnesota. You already know that the Center for Changing lives/Duluth is on schedule to begin building a Youth Homeless Center in 2016 because you gave graciously to this ministry we share through the Bible study on homelessness, through the cardboard “houses” you put up in your buildings, and through your generous financial giving. The youth who end up homeless in Duluth come from all over our synod. You are encouraged to continue your support of this ministry that reaches our vulnerable youth and brings them safety, new hope and new life. At the Conference of Bishops held twice each year, all 65 Bishops and many churchwide staff come together to share common visioning for this church. Every October and March all 65 Bishops attend and work together at the Conference of Bishops. We work together to call pastors and other Rostered Leaders into our synods, we advise the Church Council on documents and resolutions, we sometimes craft Bishop's pastoral letters on social issues of the day and share responsibilities for global church connections that strengthen our witness around the world. I serve on both the Roster Committee and as Chair of the "Middle East Ready Bench" which is a group of Bishops attuned to issues of peace in that region, and work among the poor. 22 Mission Support: Thanks to you and your congregation, we made 96.2% of our goal this past year, receiving $1,106,044 in Congregational Mission Support toward a budget of $1,150,000. This means we were $43, 955.98 behind. We came out in the “black” by $6,656, due to under spending on the expense side of our budget. In the spirit of putting our mission first we made sure we funded our “Ministry Partners” at 100%. Here’s what giving to our Ministry Partners looks like at the end of the 2015 fiscal year: Luther Seminary $ 25,000 Lutheran Campus Ministry $ 47,000 Minnesota Council of Churches $ 1,100 Twin Ports Ministry to Seafarers $ 5,400 Lutheran Advocacy – MN $ 3,000 Region 3 work together $ 9,000 Our annual ingathering for the ELCA Disaster/ World Hunger Program through Quilts, Quarters and The Marketplace during the 2015 Synod Assembly raised $21,402 in one weekend! An additional $117,894 for World Hunger came in throughout the year. Gifts to Disaster Relief and Lutheran World Relief totaled $6,199. Missionaries were supported at $54,885 as well as Global Church Sponsorship for $4,591. Our Companion Synods: the Lutheran Church in Honduras; $43,654 and the Lutheran Church of Ingria in Russia; $31,419. In our “Seminarian Debt Relief” fund there is $17,280. The Phebe Hospital Solar Project total for the year was $140,350. Thank you. At the Assembly, you voted on a resolution to raise 1.2 million above and beyond regular Mission Support to be divided between our National “Always Being Made New” Campaign, and our own local synod Campaign, “Remembering the Promise” which would undergird these Northeastern MN Synod Ministries: Lutheran Campus Ministry, School of Lay Ministry , our Companion Lutheran churches in Honduras, India, and Russia, Seminarian Debt Relief Fund, and Twin Ports Ministry to Seafarers. Look on the Website for ways to fund online. “Worry” or “Wonder” We’re not blind to the stats on an increasingly secular culture but I have a better word than worry and that word is wonder. Worry only stifles imagination and action. Wonder on the other hand opens us up to the Spirit of God and allows us to use the God-given gifts of faith, intelligence, emotion and gracious witness to the world, informed by the gospel and good solid bible and faith study. Wonder about how we can move beyond how it has always been done. Let’s wonder how we can model love and forgiveness in a culture of narcissism. We can try out our wondering together by gathering a Team for new or renewed congregational mission the Mission Plan using “The Mission we Share” document our own Director of Evangelical Mission, here in our own office created as a step by step process. We can wonder together what might happen if we got off the worry seat and wondered how to make children, youth, and young adults a priority in our congregations by listening to them, supporting them in their faith, utilizing their gifts in our worship and faith/bible study leadership. Instead of holding the bat tighter in the same way each time the world sends us faster pitches, we could step back a minute, and re-position ourselves in thoughtful new ways for the next one. Let’s wonder together how we might move from focus on buildings to ministries outside our four walls where God is already at work and where we can come alongside to be a witness to the gospel of unconditional love for all people, no exceptions. I’m glad to be your bishop. And I remind us that God is not done loving and mending the world and everything and everyone in it. Let us wonder how we fit into all of it. +Bishop Thomas M. Aitken 23 24 25 Northeastern Minnesota Synod, ELCA Report of the Assistant to the Bishop - Brenda Tibbetts, AiM 218.724.4424, ext. 122; [email protected] When my call to serve as Assistant to the Bishop Call Process Administrator began on July 1, 2015, the numbers of congregational vacancies were as high as anyone in the synod office could remember. I quickly learned that the Call Process can change as rapidly as our Minnesota weather. As time went on and the “unpredictable routine” of upcoming changes, working with Call Committees, First Call Pastors and Councils, the analogy became more like that of a kaleidoscope. I believe this verse can also apply to congregations. We are being called to live into a new era, a new chapter, a new rotation of the kaleidoscope for what it means to be Church. The predicted clergy shortage is not off in the distant future. It is here now. The numbers of seminary graduates awaiting first call do not match up with the numbers exiting into retirement. In the next coming wave of retirements, we need to look at reality not with eyes of fear, but with eyes of wonder as the Holy Spirit rotates us into new configurations of colors and shapes. There is a new creation. “A kaleidoscope is a cylinder with mirrors containing loose, colored objects such as beads or pebbles and bits of glass. As the viewer looks into one end, light entering the other end creates a colorful pattern, due to the reflection of the mirrors. Coined in 1817 by Scottish inventor Sir David Brewster, ‘kaleidoscope’ is derived from the Ancient Greek (kalos) ‘beautiful, beauty’, (edos), ‘that which is seen: form, shape’ and (skopeo), ‘to look to, to examine’, hence ‘observation of beautiful forms.’” - Wikipedia When mission support declines, financial support to train up leadership is directly affected: Campus Ministry, Outdoor Campus Ministries, Seminary Student Debt Reduction Funds, etc. - all of these aspects of leadership development affect your congregation’s ability to call well trained rostered leaders. Financial necessity as well as rostered leadership availability will change patterns as congregations explore what it means to share rostered leaders or merging of congregations. Will increased mission support reverse the trend? This analogy became an even stronger image following the fire which took out the sanctuary at Gloria Dei Lutheran Church in Duluth. As members of Gloria Dei salvaged stained glass shards along with some small portions still held intact by the lead shapes, the colors were no less vibrant when held to the light. The sanctuary’s shape and windows changed but the mission and purpose of God’s people remained together. Congregations that keep their focus on Christ, embrace their mission and remain faithful in their purpose will come out stronger. Just as the bits and pieces of Gloria Dei’s beautiful stained glass windows will be repurposed into other worship accoutrements of beauty and purpose, so too, will the Holy Spirit lead us in this ever changing landscape to reflect the light of Christ in the world. The whole people of God are like those vibrant colored pieces of glass, coming in all kinds of shapes and hues that when held to the light, they reflect light back to those who see them. What was once a beautiful pattern is suddenly ever so slightly changed with the rotation of the tube. A new pattern emerges. Still vibrant. Still beautiful. Still reflecting the light of Christ. Thanks be to God for the opportunity to serve you. Thanks too, to Bp. Tom, Pr. John & the entire synod staff, including predecessors Pr. Vicki Taylor & Marilyn Hull for assisting me in this new call. The Apostle Paul (for sure the original Call Process Administrator!) said, “If anyone is in Christ, there is a new creation: everything old has passed away; see everything has become new!” - 2 Corinthians 5:17 26 Coordinator of Youth Ministry Bulletin of Reports to the NE MN Synod, 2016 “In advertising, there is something that creates a deeper bond with the product. Nostalgia. It’s delicate, but potent. In Greek, nostalgia literally means ‘the pain from an old wound.’ It’s a twinge in your heart far more powerful than memory alone. It takes us to a place where we ache to go again.” - Don Draper in Mad Men, Season One, Episode 13, "The Wheel" Erik Ullestad, chair of the ELCA Youth Ministry Network, shared the quote above during his annual report at the Network’s Extravaganza conference in February. He continued with, “Nostalgia. It’s delicate, but potent. And I think it’s poisoning the church. A lot of us know this. We live it every time someone says, ‘Remember when our confirmation classes were bigger? Why aren’t they like that anymore?’ Or, ‘Our youth used to love going on trips to Six Flags? Why are you taking them to the Indian Reservation instead?’ Or, ‘I don’t understand why kids are wearing shorts in worship.’ Let me be clear - I’m talking about NOSTALGIA and not TRADITION. I’m a pretty traditional guy. Hymns, organ, lectionary, stained glass, meditation — all that stuff is where I’m at. And those things aren’t doing us harm. In fact, our traditions just might point to a way forward for the church. But nostalgia is poisoning the church. It keeps us looking back instead of forward. It keeps us looking inward instead of outward. It keeps us focused on the perceived successes of yesteryear and yesterdecade and juxtaposing them against the perceived failures of today.” * Nostalgia is poisoning the church. Which way are you looking – backward or forward? Inward or outward? Does your heart ache to go back to a place and time in the past…or to go towards a future? Are you listening to the twinge in your heart from a distant memory, or to the living God who is calling us forward to a new way of being? These questions are important for us to ask of ourselves and of our congregations. They are important questions for children, youth, and family ministry…and for all of our ministries. Anna Madsen, who will be our speaker at the 2016 Synod Assembly, also presented at the Extravaganza and gave “responses” to participant questions at the end of each session. She was clear she didn’t have answers…but did have thoughtful responses to help us wonder together how to move forward. With that in mind, here are some responses I have as I consider the antidote to the poison of nostalgia. Northeastern Minnesota Synod Journey to the ELCA Youth Gathering In July 2015, 300 youth and adults from our synod traveled to Lansing, MI for three days of serving, learning, worship and play together before traveling on to the ELCA Youth Gathering in Detroit. Our speaker on the Synod Journey challenged us each night at worship to KNOW the Story…BE the Story…and TELL the Story of Christ’s love in the world. We walked through the history of African Americans at the Charles Wright Museum for African American History, and heard the stories of struggle, hope and calling from young adult African Americans in Detroit. 27 We served twenty organizations in Lansing and hundreds in Detroit, learning their stories along the way. Main stage speakers and learning experiences at the ELCA Youth Gathering in Detroit reminded us that Jesus is Good News – for us and for the entire world, and challenged us to go out and live that Good News in our lives and communities. On the bus trip home, youth from Trinity and Zion Lutheran Churches in Milaca started wondering about all the stories and experiences they had. Don’t we have the same needs in Milaca? What can we do? From that wondering, they started a vibrant Backpack Ministry where every week they pack weekend meals for the 55% of Milaca youth who rely on additional help in order to have enough food. Those Milaca youth had spent a year preparing for the Synod Journey through Bible studies, serving, building relationships, and wondering about how their faith connects with their daily life. It would have been easy for them to sit back on the return bus trip and glow in the nostalgia of their experiences. Instead they looked outward to how their experience could serve others. Lutheran Youth Organization (LYO Board) Each year, around 25 high school youth commit to serving on the LYO Board. They spend a week at training camp, learning Peer Ministry leadership, Lutheran theology, small and large group leadership skills and planning the NE MN Synod Middle School Gathering and Cardia Deo retreat. These youth are leaders of leaders, and it would be easy for them to focus on what they bring to the table – their leadership skills, engaging personalities, and abundant gifts. But when asked what it means for the LYO to have excellence, one LYO youth responded, “To have excellence, we must put on meaningful and fun events for youth. To do this, we must be fully committed to Christ and must have deep faith ourselves. We must do our best to deepen our participants’ faith in the short time we have.” For the LYO, there is no time for nostalgia of past events as God continues to call them forward in a tradition of excellence that is committed to following Jesus and serving others. Middle School Gathering and Cardia Deo Over 150 senior high youth gathered in March 2015 for the Cardia Deo Retreat, featuring small group Bible studies led by the LYO Board, worship, camp life, and a service learning event to help youth learn the faith practices and how they equip us to follow Jesus in our everyday lives. Another 900 middle school youth and their adult leaders gathered in November for large group assemblies with a keynote speaker, breakout learning sessions with the LYO Board, worship, hotel life and more. It would be easy for youth to let these become nostalgic events, where they remember the fun and friends but never let it make a transformational impact in their lives. Yet at breakfast one morning at the Middle School Gathering, this happened: A pastor found one of his girls who is often left out, sitting alone at a table in the crowded dining room. He was working on finding other youth to sit with her when he noticed a group of three boys from a different congregation at a nearby table whispering to each other, “Should we do it? Yeah, we should.” They picked up their plates and glasses, and moved to go sit with this girl they didn’t know, leaving her in tears of gratitude that someone noticed she was alone and cared enough to reach out to her. The night before, our speaker had shared how we are called to reach beyond ourselves to be the love of Christ in the world. To be people of faith who look outward, not inward. These are just some of the stories that happen throughout our synod to keep nostalgia from poisoning the church. There are many more stories. I think of our outdoor ministry sites, where it 28 would be so easy to get swallowed by nostalgia as we remember emotional campfires, late night cabin talks with that quirky counselor, and stories that remind us of our youth. Yet our outdoor ministry sites are constantly asking how God is calling them to form faith and leadership in new ways. They are doing it with new programs that focus on leadership development for all ages, innovative grants to invite new campers to experience God at camp, bringing camp to your congregation, and so many more ways. I think of our synod congregations where you hold onto the strong Lutheran traditions of faith formation and leadership development through Sunday school, confirmation, youth group and mission events...yet offer these in new ways that meet the needs of this generation and culture. Congregations that see how difficult it is for children of divorced families to come to Sunday school and worship on a regular basis, so offer a thriving Wednesday school. Congregations who see their youth as leaders and involve them in every aspect of congregational life. Congregations who pay attention to research that clearly shows parents as the primary influence in passing on faith, so make the bold shift to equip parents for sharing faith with their children by requiring parental involvement in confirmation and other formative activities. Nostalgia may be poisoning the church. But we have an antidote for this poison. We have a living God who is calling us forward within our traditions into a new way of being. A new way of being Sunday school. A new way of being confirmation. A new way of being youth group. A new way of being church. All so we can share the never changing love of Christ with a new generation. Thank you for your partnership as we follow Jesus together into this new way of being! Catherine Anderson Tools for your Toolbox Coordinator of Youth Ministry *You can read Erik’s full report to the Network at http://ow.ly/Ydn3m 29 www.nemnsynod.org/youth www.nemnsynod.org/Discipleship www.practicediscipleship.org www.elcaymnet.org www.peerministry.org www.youthleadership.org www.youthministrylinks.org www.youthministryinitiative.org Northeastern Minnesota Synod 2016 Report of the Nominating Committee Discipline Committee– six (6) year term – Elect TWO - Lay; male or female Position Description: Convened when charges are brought against a person or entity in the synod Committee consists of 12 members: six (6) lay and six (6) clergy Rotating six (6) year terms Synod Council at Large - Three (3) year term – Elect ONE – Clergy or Lay; male or female Position Description: The Synod Council usually meets four times each year. Daytime meetings on Friday or Saturday Synod Council members attend the Synod Assembly (each spring) as voting members Synod Council serves as the synod’s board of directors between Synod Assemblies Nominees: Mrs. Kathleen Thompson Nominees: Rev. Steven Rye Mrs. Rachel Berry Mr. Douglas Jacobson Discipline Committee– six (6) year term – Elect TWO - Clergy; male or female Position Description: Convened when charges are brought against a person or entity in the synod Committee consists of 12 members: six (6) lay and six (6) clergy Rotating six (6) year terms Nominees: Rev. Erika Foss Rev. Debra Hanson Carlson 30 Biographical Data (full information from nomination forms is available from the Synod Office) Voting Member to the 2016 Synod Council at Large male or female; voting member of a congregation over the age of 18 at the time of election; elect ONE Rev Steven Rye Congregation: Lord of Life, Baxter Occupation: Pastor Experience that has prepared you for service in this capacity: Senior Pastor, Lord of Life Lutheran Church, Baxter, MN Campus Pastor, Purdue Lutheran Ministry Treasurer of the Board - Voyageurs Lutheran Ministry Heartland Conference Congregational, Synodical or Churchwide activities you have been or currently are involved in: Conference Dean, Lafayette Conference, Indiana-Kentucky Synod Candidacy Committee Member, Indiana-Kentucky Synod Churchwide Voting Member 2009 Churchwide Assembly Educational Background: Candidacy Committee Training Campus Ministry Training Master of Divinity Wartburg Seminary I would like to serve in this capacity because: as a former Pastor, and as someone with a great amount of experience in outdoor ministry, I have a deep and abiding desire to tend to the “connective tissue” if the body of Christ that is the Synod. Voting Member to the 2016 Synod Council at Large male or female; voting member of a congregation over the age of 18 at the time of election; elect ONE Mrs.Rachel Berry Laurentian Conference Congregation: Little Fork Lutheran Occupation: Rainy River Community College Instructor, Communication and Speech Experience that has prepared you for service in this capacity: I have served as a Synod Council member for the last 3 years. Strong upbringing in the ELCA, church secretary, mother, camp counselor, attended Lutheran College, spouse of a Pastor, love congregational life and worship, love of church, theological education, stewardship, relationship building. My call & vocation as a lay member is connected with my degree in communication and using it to serve God and this church. Synod Council and Little Fork Lutheran have given me many opportunities to grow in faith. Congregational, Synodical or Churchwide activities you have been or currently are involved in: Confirmation Coordinator/Teacher and Time & Talents Coordinator at Little Fork Lutheran Current Synod Council Member, participate in many synod, congregational, or camp events throughout the year. Recently attended Western Mission Network in Phoenix, AZ. And ELCA “think tank” which focused on rostered and lay theological education in the ELCA Educational Background: BA in Communication with a Minor in Theology from Concordia College, Moorhead, MN Current MA Student-in Organizational Communication from Northern Illinois University, DeKalb, IL I would like to serve in this capacity because: I have such pride and Love for the NEMN Synod-each time I visit a congregation or meet new people, I am humbled by such faithful people with incredible stories of mission and ministry in our synod. These experiences have taught me much about what it means to be church together. It has been an honor to serve on council and to help steward and uplift the gifts that you and your congregations give. I would love the opportunity to serve another term on Council. 31 Voting Member to the 2016 Synod Council at Large male or female; voting member of a congregation over the age of 18 at the time of election; elect ONE Mr Douglas Jacobson Heartland Conference Congregation: Faith Lutheran Occupation: Community Action Director (Tri County Community Action, INC) Executive Coach-mentor/trainer and former Executive Director for 501(c)3 providing Head Start: Prenatal to Five Services Experience that has prepared you for service in this capacity: Non Profit Executive Director (12 Years) Served on multiple non-profit Boards of Directors and 2 ELCA Church Councils 30 years of social work service to individuals, families, minorities and those living in the shadows of life. Congregational, Synodical or Churchwide activities you have been or currently are involved in: Church Council Member at Our Redeemer’s Lutheran (Benson, MN) and at Faith Lutheran (Isle, MN) Social Justice Ministry Team at Faith Lutheran and Charter founder of the SW MN Peace and Justice Center. Regional Representative on the National Lutheran Student Movement Council (LCM’s Student Base) Educational Background: MBA University of South Dakota MSW University of Minnesota Non-Profit Leadership Certificate (Graduate Level) University of South Dakota I would like to serve in this capacity because: In my 45 years of service in both the for-profit and non-profit sectors, I have learned that the deepest challenges always bring one back to the spiritual arena for meaningful and lasting solutions. The Church has a major role to fulfil on the individual, local, regional, and national levels in building lives and society that have meaning. I desire a personal relationship with Jesus but not a ‘private’ relationship. I am compelled to serve because I have received. Discipline Committee male or female; Clergy elect TWO Rev Erika Foss Congregation: Grace Lutheran, McGregor Occupation: Pastor Experience that has prepared you for service in this capacity: Prior experience on this committee Served on several Synod and Women of the ELCA boards Parish Pastor Heartland Conference Congregational, Synodical or Churchwide activities you have been or currently are involved in: VP of the Synodical Women’s Organization of the NEMN Synod Pastor for 8 years. Have been trained in mediation Educational Background: Northland HS, Remer MN Concordia College, Moorhead, MN Luther Seminary, St. Paul, MN I would like to serve in this capacity because: I like to be involved with the church and church life a various levels. I think I can be an asset to any committee on which I serve. 32 Discipline Committee male or female; Clergy elect TWO Rev Debra L. Hanson-Carlson Kettle River Conference Congregation: Bethlehem Lutheran, Askov Occupation: Pastor Experience that has prepared you for service in this capacity: 10yrs as a Clinical Therapist specializing in adult, children and family therapy, in the area of substance abuse, eating disorders, sexual abuse, depression and anxiety. Congregational Mission and Leadership emphasis in Seminary Parish Pastor Congregational, Synodical or Churchwide activities you have been or currently are involved in: Leading Worship Leading Bible Study Leading Confirmation Educational Background: BS UW Oshkosh 1978 MSE UW Oshkosh 1987 MDIV Luther Seminary 2014 I would like to serve in this capacity because: I believe in change by working from the inside. We are a people of second chances and grace. “vision and expectations” does need to be honored and we can do that without inflicting/increasing trauma. Discipline Committee male or female; Lay Person elect TWO Mrs. Kathleen Thompson Congregation: First Lutheran, Hinckley Occupation: Financial Secretary Experience that has prepared you for service in this capacity: Assisted with Human Resources at Honeywell for 5 years Kettle River Conference Congregational, Synodical or Churchwide activities you have been or currently are involved in: FIA Have helped over 9 years God’s Work Our Hands Service Sunday Church-All Boards Committee (Education) for 3 years. Educational Background: Business Administration, Community College 2 years Secretary I and II Brooklyn Park Tech College 2 years I would like to serve in this capacity because: I feel I can be an impartial listener. Everyone has problems, makes mistakes. Explaining the whys/why nots can remedy many situations. 33 The Synod Creation Care Team 2016 Nurturing a growing network that inspires congregations and their members to live out God’s call to be stewards of the earth for the sake of the whole creation! The Synod Creation Care Team was established by action of the synod assembly in 2008. Since November 2011, it has been building upon the resolutions passed by the synod assembly and the foundational work of the original task force. Our goal is to catalyze and encourage creation care awareness and action in every congregation and organization of the synod. Our initiatives in 2015 included: Synod Creation Care Retreats: Our synod creation care retreats utilize 1) collective grass roots leadership, 2) a focus on congregational worship and witness, and 3) an annual opportunity for people to engage together as a growing network to live out God’s call to be stewards of the earth. We convened the third annual synod wide creation care retreat, The Next Reformation: Good News for the Whole Creation, which took place on April 10-11 at Camp Hiawatha. In addition to group reflection on the Season of Creation for the Year of Mark, this retreat included reports from the projects made possible by the microgrant program (the two gardening projects Camp Onamia and Camp Vermillion, and a community garden at Faith Lutheran Church, Duluth, and also support for a synod wide Monarch Butterfly Waystation and education project led by Tom Ueker). The retreat featured a Saturday morning panel discussion on ‘graceful engagement’ in congregations around current issues which have significant human and environmental implications. In 2015 we began planning the 2016 creation care retreat at Camp Hiawatha, being held on April 8-9 with the theme The Next Reformation: Gracefully Engaging Disciples for the Whole Earth. The theme of the 4th annual retreat explores creation care highlights: Reformation 2017, the concept and practice of Graceful Engagement, the Marks of Discipleship, and Holistic Systems Thinking, and help congregations plan for Reformation 2017 in light of our call to be stewards of the earth for these times. Tammy Wolhof, executive director of Lutheran Advocacy MN is slated to lead a session on graceful engagement in congregations, their communities, and also at larger levels decision-making for a more sustainable future. The plan also includes encounter with the 2016 Season of Creation worship focus, and tips on starting or strengthening a congregational team to engage an earth-honoring faith in your context. Fall Eco-Reformation Seminar with New Testament Professor Barbara Rossing (Lutheran School of Theology, Chicago) on Saturday, October 10 with the topic The Promise of Earth Renewal in Scripture and Practice. Her visit was co-sponsored with the Lake Superior Conference Women of the ELCA’s Fall Gathering. The team also enjoyed a delightful evening meal and information conversation with her on Friday evening at the home of David and Stephanie Carlson. Sponsorship and participation in the 7th annual Iron Range Earth Fest a celebration of local traditions and practical resources for sustainable living that takes place in Mountain Iron and draws well over 1,000 people each year. The synod creation care team and Voyageurs Lutheran Ministry had two exhibits, and throughout the day we engaged in conversation with Earth Fest guests. 34 Presence at synod assembly. In addition to a resource table (thank you, Kai, for staffing it we submitted a resolution and a memorial,. Eco-Reformation in the Context of the NE MN Synod: RESOLVED, that the Northeastern Minnesota Synod, meeting in assembly and recognizing the need for ongoing reformation in the context of climate change, commit itself to participate as congregations and as a synod within the ELCA in becoming a church that practices creation care throughout its life and mission; and be it further RESOLVED, that the Northeastern Minnesota Synod, meeting in assembly, encourage each of the five Conferences of the Synod to dedicate one of its monthly gatherings each year for discussing creation care and the implications of embracing eco-reformation in congregational life, with the possible input or involvement of members from the Synod Creation Care Team. Memorial to Churchwide Assembly on Eco-Reformation in the Context of Climate Change: RESOLVED, that the Northeastern Minnesota Synod, meeting in assembly and recognizing the need for ongoing reformation of the ELCA in the context of climate change, memorialize the 2016 Churchwide Assembly of the ELCA to make stewardship of the earth and ecological justice major themes in ELCA planning and activities leading up to and following the observance of the 500th anniversary of the Reformation. Grants made possible by a donor from InFaith (formerly the Lutheran Community Foundation) enabled us to sponsor the Fall theological seminar with Barbara Rossing, provide start up funding for a pilot project Eco-Faith Youth Camp which will take place around the Duluth area in June 2016. Continued the Synod Creation Care Team Facebook Page, which Kai Abrahamson created and is managing. Check it out for the weekly Green Tips and for upcoming events! Continued providing weekly Green Tips for every congregation through the Synod On-Line Reflection, a few of which are at the beginning of this report. These Green Tips come from Lutheran Church of the Cross, Nisswa, and the careful ongoing research of Laura Raedeke. Co-sponsored a Climate March in Duluth and a Candlelight Vigil in Virginia (and one in Nisswa?) on November 30, the eve of the Paris Climate Talks. Wrote and signed two letters of concern to state officials relative to authorization of the proposed Polymet non-ferrous mining project, and relative to the proposed Enbridge Sandpiper pipeline through the fragile water systems of northern Minnesota The work of the synod creation care team is ultimately about every congregation and member of the synod. Watch in Synod On-Line Reflections and the Synod Creation Care Team Facebook Page for opportunities to practice discipleship in keeping with our call to be stewards of the earth. And let us know when you or your congregation are doing something in worship, education, or outreach that could provide ideas for others. Start Monarch butterfly way stations at your church and member homes, during your VBS or on a Sunday. Host a 100 Mile Harvest Meal in your community. Apply for a creation care micro-grant. Applications will be available on the synod creation care blog or by contacting the synod office. Incorporate the Season of Creation in your congregation’s worship cycle. Include an earthkeeping activity in God’s Work. Our Hands day in September. Use the weekly Green Tips in your own bulletin or newsletter. 35 Ask for a member of the Synod Creation Care Team to meet with a group in your congregation. Thank you to our 2015 Team members, whose vision and dedication are a gift and inspiration: Kai Abrahamson (Voyageurs Lutheran Ministry), Pastor David Carlson, (Gloria Dei Lutheran, Duluth), Pastor Kristin Foster (Messiah Lutheran, Mt. Iron), John Hanson (Jesse Lake Lutheran, Jesse Lake) Rosie Loeffler-Kemp (Lutheran Church of the Good Shepherd, Duluth), Laura Raedeke (Lutheran Church of the Cross, Nisswa), Carolyn Blanck (Lutheran Church of the Cross, Nisswa). Nathan Holz currently as an adjunct member of the team, taking the lead in developing the Eco-Faith Youth Camp. We welcomed onto the team Warner Luoma (retired pastor), Tammy Walhof (Lutheran Advocacy-Minnesota), and Pastor Bob and Darlene Munneke (First, Aitken). We continue to appreciate the support and encouragement of Joel Abenth, Executive Director of Voyageurs Lutheran Ministry. Special thanks to our whole synod staff for your support. We also thank our departing creation care team members: Pastor Krehl Stringer took a call in the Northwest Minnesota Synod mid-year. His excellent minutes and passionate commitment to stewardship of the earth are greatly missed! Likewise, Assistant to the Bishop Vicki Taylor who provided consistent synod staff support and communication up to her retirement last summer. As Kai Abrahamson prepares to leave his position at VLM for a new ministry position in Seattle, Washington, we thank him for his many contributions to our retreat planning, communication through Facebook, and many other facets of our work. Morning and evening, the church worships with this claim: the Triune God, giver of life itself, of salvation, and of resurrection, loves the whole creation. Confessing this God whom we worship, we can do no other than to continue to grow in ways we can embody this creating, saving, resurrecting love for this earth in our worship and witness. In God’s love for the whole creation, Pastor Kristin Foster with Pastor David Carlson, co-chairpersons The Synod Creation Care Team 36 Ingria Companion Synod Task Force 2015-16 The mission of the Northeastern Minnesota Synod, ELCA/Evangelical Lutheran Church of Ingria in Russia Companion Synod Task Force is to facilitate the support and encouragement of the ELCIR and its programs and to foster mutually supporting relationships between ELCIR churches and Lutheran churches in North America. Our ministry of accompaniment with the Ingrian Lutheran Church of Russia is a gift from God that mutually benefits both our synod and our friends in Christ there. Despite political tensions that are sometimes evident in international news, our unity within the body of Christ is essential to affirm in our prayers and actions between persons, congregations, and synods. This year we are grateful for several developments that faithfully express such unity. Receiving visitors – This spring we are very pleased to welcome two Deacons from the Ingrian Lutheran Church as guests of our synod assembly 2016 – Evgenij Raskatov from the central office of the ELCIR in St. Petersburg, and Sergei Anikin from the Lutheran parish in Saratov, Volga Deanery. During their two-week visit, they are speaking in different congregations of our synod about God’s work in and through the Ingrian Church, learning about the Northeastern MN Synod through attending worship and other ministry events, and visiting Luther Seminary. Bishop Aare Kuukauppi nominated these two young men when Bishop Aitken issued a formal invitation to welcome guests to our synod assembly this year. Our synod is funding their travel expenses and the Task Force welcomes any gifts sent through the Synod and so marked in the memo, to help cover their travel. We thank all the congregations and hosts that are making their visit possible, and encourage you to attend their speaking events before or after the assembly. Sending visitors – In June 2016, a small delegation from our synod will travel to Russia for the purpose of strengthening existing relationships and forging new ones. They will visit the church offices in St. Petersburg, the parish in Petrozavodsk, and several small parishes in the Karelian Deanery, some of which have companion congregation relationships with churches in our synod. As part of this delegation, Bishop Aitken will meet with Bishop Kuukauppi and bring official greetings to each parish, emphasizing our shared mission in the Gospel. Others in the delegation will be traveling to Russia, or to some of these parishes, for the first time. The rich experience of worshiping, listening, and serving alongside our companions in Christ brings our prayers and partnership to a personal level that will continue to shape our Task Force in the years to come. Gifts continue to enable ministry – The Synod Task Force continued to highlight and to provide opportunities for congregations and individuals to accompany ELCIR churches in ministry by financial support. The Synod transferred funds totaling $38,425.03 to various churches and projects in the ELCIR in 2015, $15,786.53 of which was from churches and individuals within our Synod. Ministry partnerships this year included funding for Vision Petrozavodsk (youth ministry work in Karelia and salary and ministry support for the ELCIR church in Petrozavodsk), several small congregations in the Karelian and Siberian Deaneries, and church workers in the Ural Deanery. Ongoing relationships – Several friendship congregation relationships exist between our two synods, and we are thankful for the ongoing support of individuals as well as congregations that 37 lift up our companion synod relationship regularly. Many congregations pray regularly for the Ingrian Lutheran Church of Russia, as well as our other global companion synods, that the Holy Spirit will guide us in ministry and partnership as we accompany one another in Christ. This year, our Task Force sent greetings to Bishop Kuukauppi on the 20th anniversary of his service as bishop of the ELCIR, collaborated with others in a Friendship English Language Camp, began a written history of our companion synod relationship, and participated in phone meetings with the ELCA Division for Global Mission office in Chicago. Growing in our companionship – Some in our Task Force communicate regularly with church leaders in Russia and can help facilitate correspondence, despite the language barrier. We have also heard positive feedback from leaders who have used the DVD created by the Task Force last year, which highlights ELCIR History, Opportunities for Mission, Petrozavodsk, Youth Ministry, the Karelia Deanery, and the Ural Deanery. Each congregation received the DVD last year, and some additional copies are available through the synod office. Members of the Task Force are also very happy to give presentations in your congregation or conference to help begin or deepen your involvement with our companion synod relationship. For more information about becoming involved in this exciting ministry with the Ingrian Church—including summary reports of Mission trips, brochures, and covenant forms – please contact the task force or visit www.nemnsynod.org under “Missions – Ingria/Russia.” “The promise is for you, for your children, and for all who are far away, everyone whom the Lord our God calls to him” (Acts 2:39). Sincerely in Christ, Pastor David Carlson Task Force Chair [email protected] 38 Honduras Mission and Ministry 2016 Highlights of our Synod’s ministry of accompaniment with the Lutheran Church in Honduras (Iglesia Luterana de Honduras – ICLH) in the past year were the second visit of ICLH to NE MN and our Synod Assembly; another leadership development workshop with the leaders of ICLH; a continued partnership in a wholistic ministry expression of kindergarten support, health education and water filter distribution; and participation in a Round Table gathering of the international mission partners of ICLH. We are blessed to experience the harvest of a decade of accompaniment in these expressions. At the same time, the political, economic and human rights crises in Honduras, including migration to the United States, continue at historic levels. Our brothers and sisters in ICLH are carrying out a powerful and prophetic ministry in a very challenging context. The priorities of our Synod’s accompaniment with ICLH are: DECOFE (Development of Communities of Faith): Spiritual Leadership Workshops Diaconia (Service Ministries): Support of the Dr. Martin Luther Kindergarten in La Canada Salud (Health Ministries): Nutrition Program and Water Filter Training and Distribution An outstanding feature of our partnership is the wholistic expression of all three of these emphases in each of the twelve worshiping communities of ICLH. We are blessed to participate in a developing model of lay ministry equipping and growth. May 2015: ICLH Visit to NE MN and Synod Assembly Our Companion Synod Agreement with ICLH was officially signed by Bishop Thomas Aitken and Pastor President Martin Giron in Tegucigalpa, Honduras in October of 2010 and at the Northeastern Minnesota Synod Assembly in April of 2011. In 2015 Pastor Martin Giron (President of ICLH and Director of DECOFE), Rubi Flores (General Secretary of ICLH and Director of Diaconia) and Josefina Santos (Coordinator of Salud and Translator) made their second visit to NE MN. They participated in our Synod Assembly and visited communities and congregations throughout the Synod. Guided by principles of mutuality, transparency and sustainability, it is clear that our relationships are deepening and our accompaniment is becoming more effective from year to year. October 2015: Leadership Workshop: The Pastoral Mission in Luke, Zamorano University, Honduras A team from NE MN joined the leaders of the worshiping communities of ICLH for this workshop on the pastoral mission of the church. This was the fifteenth workshop we have shared since 2006. We experienced worship together and sessions on how the principles of mission in Luke may be expressed in the unique context of Honduras. We also visited a number of the worshiping communities, sharing in multiple expressions of mission in each local setting. January 2016: ICLH Round Table with Global Mission Partners The third ICLH Round Table brought together representatives from the Lutheran World Federation and churches of Sweden, Uruguay and Bavaria. The ELCA was represented by the Division of Global Mission and the Companion Synods of Northwest-Lower Michigan, New England, and Northeastern Minnesota. We employed a methodology based on principles of liberation theology (the fundamental dignity of every person; the priesthood of all believers; and the role of community) to develop a vision for the future mission of ICLH and her global partners. We gained an appreciation for the unique role of our Synod in the ministry of ICLH. We are honored to be a part of what God is doing through the faithful ministry of ICLH in an extremely challenging setting. Thank you for all of the ways this Synod has supported our ministry together. Please continue to pray for ICLH. Your continued financial support makes this ministry possible. Consider joining a team traveling to Honduras this year. Trips are planned for May 25-June 1 and October 11-20. Gracias! Pastor Dave Mesner, for the Honduras Mission and Ministry Leadership Team 39 2016 Report on the Northeastern Minnesota Synod’s School of Lay Ministry The educational opportunities presented by the School of Lay Ministry embody the belief in the “priesthood of all believers.” As baptized Christians and members of the Body of Christ, all have been given gifts to share for the edification of the church. The School of Lay Ministry is a program of the Northeastern Minnesota Synod that gives opportunities for people to delve deeper into both the Old and New Testament as well as church history and the Lutheran church. The primary goal of the program is personal spiritual enrichment. There are currently ten students enrolled in the program. This year our focus has been Living our Faith: Lutheran Heritage and the Changing Church studies. We began our study year with aretreat at Camp Onomia with Pastor Karen Bockelman . Our Spring retreat was held at Camp Hiawatha with Pastor Tom Renquist. Last year's returning students were: Tia Halvorson, Sharon Bismark, Robert Begg, Sandy Stephenson Nys and Karen Newton. There were three new students are enrolled in the program: Susan Trucano-Precht, Deb Poenix, and Peter Throvig. We would like to thank Bishop Tom Aitken and the synod staff for their support of our program. We also value the close relationships with our NE Minnesota Synod ELCA, Voyageur’s Lutheran Ministry, Camp Onomia and Luther Seminary as we partner with them to provide opportunities for study. The Advisory Board consists of: The Rev. Dr. David Mesner, The Rev. Brenda Wicklund, Mr. Frank Grundmeier, Ms. Mary Jo Mettler, and chair Ms. Clara Edin. Ms. Brenda Tibbetts, AIM is the liaison to the Bishop. This year, some congregations have begun using education or endowment funds to support and send new students to the program! Imagine the impact on your congregation as you grow with a student who is engaged in this deep conversation of faith. Anyone in the synod is welcome to participate in the School of Lay Ministry’s two-year program. Applications for the 2016-2017 study year are due by August 1st. Applications and/or additional information is available on the synod web site or from the coordinator, Steve Teff, 407 Reynolds Street, Grand Rapids, MN 55744 (218) 256-4668 or also from Clara Edin, the chair of the advisory board, 218-380-2936. Respectfully submitted by Steven Teff, Coordinator 40 Hunger, Justice and Rural Life Concerns Committee 2016 – The year of hunger in the Always Being Made New ELCA campaign. Thanks for helping to make the campaign be “on track” toward the goal of $115 million by 2018! Northeastern Minnesota Synod gave $3.60 per baptized member over the past year. Can we make a goal of increasing that to $5.00 for this year of hunger emphasis? The earth can produce enough food for everyone, yet many of our brothers and sisters still go hungry. Global poverty is on the decline; however, inequality is increasing. By connecting people with the resources they need to produce food and gain access to clean water, education, health care and sources of income, long-term sustainable change can be accomplished. By listening and having conversation, building relationships with people, solutions become reality. Synopsis of the Synod Hunger work: Working with ELCA World Hunger in carrying out their goals Providing resources to congregations to carry out their work in the area of hunger by offering conversations with conference pastors, planning for congregational visits, making printed material available, having conversations with people at displays at Synod, conference and Women’s assemblies Educating ourselves as a committee by attending retreats, conferences, connecting with ELCA World Hunger through WebEx conversations, being connected with ELCA Advocacy office on latest issues of concern Communicating through Online Reflections and with congregational representatives and church offices Encouraging advocacy on current issues that cause hunger by making contacts with legislators and Congressional delegation Encouraging use of fundraising tools such as Good Gifts, March Food Share, World Food Week, Peer to Peer fundraising and using creative means (use of water well, kiss the pig, dunk the pastor) (We need to hear your creative ideas so they can be shared!) Grants are available through ELCA for projects or events Involvement in Synod Assembly with Silent Auction for quilts, quilted items and crafted items, as well as quarter collection. Also, honoring the congregations who have given $10 or more per confirmed member and awarding the HOLY COW trophy to the top giving congregation. THANKS to the youth of our Synod for their involvement in reaching the Walk for Water goal of over $500,000 that was matched dollar for dollar. The hunger committee is always open to anyone who has an interest in the work of making a hunger free world become a reality. No child in a country of such great resources should ever go hungry. Join the committee to help in this endeavor. Also, be sure to use the ELCA World Hunger packet that every congregation receives as a resource to bring the issue before the people of our congregations. Northeastern Minnesota Synod Committee on Hunger, Justice, and Rural Life Concerns Darlene Munneke, Chair 41 NE MN Synod Task Force on Refugee, Immigration, and Asylum Seekers Justice There are no photographs of Jesus. Down through the centuries, artists have painted their vision of Jesus. The artist, Warner Sallman, had a “Jesus Dream” and jumped out of bed immediately and began painting what is the best known of all the artistic portrayals of Jesus. But for us living in this century, the most authentic picture of Jesus is seen in the media in the faces of desperate refugees and immigrants -- men, women, and children with whom Jesus identified: “I was a stranger and you welcomed me….” (Matthew 25). So for the sake of Jesus, we need to act, seeking to help the United States be a place of welcome. The NE MN Synod Task Force on Refugee, Immigration and Asylum Seekers Justice is here to assist congregations and members of congregations to create a more welcoming “climate” and spirit throughout our nation. We can offer speakers, material, and consultation to congregations, groups, and individuals. Please feel free to call upon us. Notice Jesus in the face of those desperately seeking a safe home. Jesus needs all of us. God Bless, Robert Munneke, Chair [email protected] 218-927-3615 42 Synod Assembly Planning Committee Coordinator Peggy Carlson, Nisswa Registrar and Committee/On-site Secretary Anne Laechel, Baxter Displays Pastor Kim Sturtz, Sandstone Worship Pastor Brenda Tibbetts, Duluth Bookstore Chuck Nielsen & Peggy Carlson, Nisswa Reference, Counsel and Memorial Pastor Megan Crouch, Grand Rapids Hunger Committee Liaison Darlene Munneke, Aitkin Synod Vice President Brenda Wagner, Cohasset Elections Pastor Phil Berge, Hermantown Synod Directory Coordinator/Synod Staff Tammy Segel-Crilly, Proctor Synod Staff Kathy Wimer, Duluth Synod Officers Vice President Brenda Wagner, Cohasset Secretary Pastor Rollie Bockbrader, Duluth Treasurer Mr. John Olsen, Aitkin Synod Council Members Lake Superior Conference Ms. Patti Maguire, Duluth Pastor Phil Berge, Hermantown Laurentian Conference Mrs. Barb Murray, Mt. Iron Pastor Stephen Olson, International Falls Living Waters Conference Ms. Cheryl Lindberg Pastor Michael Gustafson Heartland Conference Mr. Ted Pfohl, Little Falls Pastor Tim Bauer, Milaca Kettle River Conference Mr. David Mettler, Grasston Pastor Reggie Denton, Moose Lake At Large Members Pastor Dennis Paulson, Duluth Ms. Rachel Berry, Littlefork Mr. Immanueli Magomolla, Duluth Ms. Rebecca May. Aitkin Youth Representative Jackson Churchill, Duluth Committee for Reference, Counsel & Memorial Lake Superior Conference Pastor Laura Berdahl Mr. Bob Kelley Laurentian Conference Pastor Liz Cheney Ms. Heather Chaulklin Living Waters Conference Pastor Megan Crouch, Chair Mrs. Gwen Degner Heartland Conference Pastor Cathy Hedmark, Mrs. Pauline Gustafson Kettle River Conference Pastor Pat McCormack Mr. John Dahlsveen Northeastern Minnesota Synod Evangelical Lutheran Church in America 43 NORTHEASTERN MINNESOTA SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA FINANCIAL STATEMENTS YEARS ENDED JANUARY 31, 2016 AND 2015 NORTHEASTERN MINNESOTA SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA DULUTH, MINNESOTA TABLE OF CONTENTS Page No. Independent Auditor’s Report 1 FINANCIAL STATEMENTS Statements of Financial Position 2 Statements of Activities 3 Statements of Cash Flows 4 Statement of Functional Expenses (2016) 5 Statement of Functional Expenses (2015) 6 Notes to Financial Statements 7–9 Independent Auditor’s Report March 14, 2016 To the Members of the Synod Council Northeastern Minnesota Synod of the Evangelical Lutheran Church in America Duluth, Minnesota We have audited the accompanying financial statements of Northeastern Minnesota Synod of the Evangelical Lutheran Church (a nonprofit organization), which comprise the statements of financial position as of January 31, 2016 and 2015, and the related statements of activities and cash flows for the years then ended, and the related notes to the financial statements. Management’s Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor’s Responsibility Our responsibility is to express an opinion on these financial statements based on our audits. We conducted our audits in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor’s judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity’s preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity’s internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. Opinion In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of Northeastern Minnesota Synod of the Evangelical Lutheran Church as of January 31, 2016 and 2015, and the changes in its net assets and its cash flows for the years then ended in accordance with accounting principles generally accepted in the United States of America. (1) NORTHEASTERN MINNESOTA SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA STATEMENTS OF FINANCIAL POSITION JANUARY 31, 2016 AND 2015 2016 2015 $ 335,091 $ 309,031 256,353 260,622 $ 591,444 $ 569,653 $ $ Assets Cash and cash equivalents Property and equipment, net of accumulated depreciation of $473,407 and $444,138 in 2016 and 2015 Total Assets Liabilities And Net Assets Liabilities: Accounts payable and accrued expenses Total Current Liabilities Net Assets: Unrestricted Temporarily restricted Total Net Assets Total Liabilities And Net Assets See accompanying notes. 569 569 1,043 1,043 330,456 260,419 590,875 328,859 239,751 568,610 $ 591,444 $ 569,653 (2) NORTHEASTERN MINNESOTA SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA STATEMENTS OF ACTIVITIES JANUARY 31, 2016 AND 2015 Unrestricted Net Assets: Revenues: Congregational support Synod assembly Rent income Interest Miscellaneous Shared staff 2016 2015 $ 1,051,224 34,264 9,000 1,066 2,675 15,000 $ 1,100,230 32,035 7,200 631 1,150 15,000 1,113,229 1,156,246 447,470 133,839 1,560,699 1,290,085 677,518 512,213 121,034 36,962 211,375 1,559,102 721,689 228,958 125,805 37,450 220,656 1,334,558 Total Revenues Net assets released from restrict. Total Public Support/Revenues Expenses: Grant making to ministry partners program Leadership support program Congregational support program Word and sacrament program Management and general Total Expenses Increase (Decrease) In Unrestricted Net Assets $ Temporarily Restricted Net Assets: Congregational support Gifts and contributions Youth Ministry activities Net assets released from restrictions, program restrictions expired Increase (Decrease) In Temporarily Restricted Net Assets INCREASE IN NET ASSETS $ Net Assets: Beginning of year 1,597 $ 35,290 128,350 304,498 45,559 22,490 158,747 (447,470) (133,839) 20,668 92,957 22,265 $ 568,610 End of year $ See accompanying notes. (44,473) 590,875 48,484 520,126 $ 568,610 (3) NORTHEASTERN MINNESOTA SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA STATEMENTS OF CASH FLOWS JANUARY 31, 2016 AND 2015 Cash Flows From Operating Activities: Increase in net assets Adjustments to reconcile to net cash flows from operating activities: Depreciation Increase (decrease) in: Accounts payable and accrued expenses Net Cash Flows From Operating Activities 2016 2015 $ 22,265 $ 48,484 29,269 27,185 (474) (617) 51,060 75,052 Cash Flows From Investing Activities: Purchase of property and equipment (25,000) - Net Cash Flows From Investing Activities (25,000) - NET INCREASE IN CASH AND CASH EQUIV. Cash and cash equiv., beginning of year Cash and cash equiv., end of year See accompanying notes. $ 26,060 $ 75,052 309,031 233,979 $ 335,091 $ 309,031 (4) NORTHEASTERN MINNESOTA SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA STATEMENTS OF FUNCTIONAL EXPENSES JANUARY 31, 2016 Payroll Payroll taxes Tuition and other benefits Total Compensation Grant Making to Ministry Partners $ 25,618 1,125 13,634 40,377 Accounting/professional Depreciation Equipment Financial support Insurance Maintenance: Equipment Office and grounds Miscellaneous Occupancy and utilities Postage and shipping Printing and duplication Supplies and materials Synod assembly Synod boards Telephone Travel Youth Ministry activities Total Functional Expenses $ Leadership Support $ 61,483 2,699 32,721 96,903 Congregation Support $ 51,236 2,249 27,267 80,752 Word and Sacrament $ 15,371 675 8,180 24,226 Total Program $ 153,708 6,748 81,802 242,258 Management And General $ 102,473 4,498 54,535 161,506 $ Total 2016 256,181 11,246 136,337 403,764 315 1,463 114 617,137 291 1,575 7,317 571 9,000 1,456 1,575 7,317 571 6,325 1,456 315 1,463 114 291 3,780 17,560 1,370 632,462 3,494 2,520 11,709 913 2,330 6,300 29,269 2,283 632,462 5,824 122 278 737 742 148 12 89 14,700 253 740 - 610 1,391 3,683 3,712 741 59 444 7,432 1,265 3,701 372,353 610 1,391 3,683 3,712 741 59 444 7,432 1,265 3,701 - 122 278 737 742 148 12 89 7,432 253 740 - 1,464 3,338 8,840 8,908 1,778 142 1,066 22,296 14,700 3,036 8,882 372,353 975 2,224 5,891 5,937 1,187 94 711 7,431 2,025 5,922 - 2,439 5,562 14,731 14,845 2,965 236 1,777 29,727 14,700 5,061 14,804 372,353 677,518 $ 512,213 36,962 $ 1,347,727 211,375 $ 1,559,102 $ 121,034 $ (5) See accompanying notes. $ (5) NORTHEASTERN MINNESOTA SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA STATEMENTS OF FUNCTIONAL EXPENSES JANUARY 31, 2015 Payroll Payroll taxes Tuition and other benefits Total Compensation Grant Making to Ministry Partners $ 26,660 1,047 14,910 42,617 Accounting/professional Depreciation Equipment Financial support Insurance Maintenance: Equipment Office and grounds Miscellaneous Occupancy and utilities Postage and shipping Printing and duplication Supplies and materials Synod assembly Synod boards Telephone Travel Youth Ministry activities Total Functional Expenses $ Leadership Support $ 63,984 2,513 35,784 102,281 Congregation Support $ 53,320 2,094 29,820 85,234 Word and Sacrament $ 15,996 628 8,946 25,570 Total Program $ 159,960 6,282 89,460 255,702 Management And General $ 106,641 4,187 59,642 170,470 $ Total 2015 266,601 10,469 149,102 426,172 305 1,359 86 655,568 284 1,525 6,796 437 9,000 1,421 1,525 6,796 437 6,713 1,421 305 1,359 86 284 3,660 16,310 1,046 671,281 3,410 2,440 10,875 674 2,274 6,100 27,185 1,720 671,281 5,684 101 308 592 1,038 169 57 54 18,012 267 872 - 504 1,541 2,960 5,192 845 286 272 6,388 1,334 4,358 83,818 504 1,541 2,960 5,192 845 286 272 6,387 1,334 4,358 - 101 308 592 1,038 169 57 54 6,388 267 872 - 1,210 3,698 7,104 12,460 2,028 686 652 19,163 18,012 3,202 10,460 83,818 807 2,467 4,736 8,306 1,265 413 435 6,387 2,134 6,973 - 2,017 6,165 11,840 20,766 3,293 1,099 1,087 25,550 18,012 5,336 17,433 83,818 721,689 $ 228,958 37,450 $ 1,113,902 220,656 $ 1,334,558 $ 125,805 $ (6) See accompanying notes. $ (6) NORTHEASTERN MINNESOTA SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA DULUTH, MINNESOTA NOTES TO FINANCIAL STATEMENTS JANUARY 31, 2016 AND 2015 NOTE A – NATURE OF ACTIVITIES AND SIGNIFICANT ACCOUNTING POLICIES Nature of Activities Northeastern Minnesota Synod of the Evangelical Lutheran Church in America (Synod) was organized and is operated exclusively for religious purposes and specifically to promote the Christian religion according to the tenets of faith set forth in the constitution of the Evangelical Lutheran Church in America (ELCA). The Synod is affiliated with the ELCA and includes 148 Lutheran churches located in the following 13 countries in the State of Minnesota: Aitkin, Carlton, Cass, Cook, Crow Wing, Itasca, Kanabec, Koochiching, Lake, Mille Lacs, Morrison, Pine and St. Louis. Summary of Significant Accounting Policies The operations of the Synod are accounted for on an accrual basis of accounting. The Synod has adopted the provisions of Financial Accounting Standards for Not-for-Profit Organizations. Under these provisions net assets, revenue, expenses, gains, and losses are classified based on the existence or absence of donor-imposed restrictions. Accordingly, net assets of the Synod and changes therein are classified and reported as follows: Unrestricted net assets – Net assets that are not subject to donor-imposed stipulations. Temporarily restricted net assets – Net assets subject to donor-imposed stipulations that may or will be met either by actions of the Synod and/or the passage of time or can be fulfilled and removed by actions of the Organization pursuant to those stipulations. Temporarily restricted contributions whose restrictions are met in the same reporting period are reported as unrestricted support. Permanently restricted net assets – Net assets subject to donor-imposed stipulations that they be maintained permanently by the Synod. The Synod did not have any permanently restricted net assets at January 31, 2016 and 2015. Cash and Cash Equivalents For purposes of the statements of cash flows, the Synod considers all short-term debt securities purchased with maturities of three months or less to be cash equivalents. There were no cash equivalents at January 31, 2016 and 2015. (7) NORTHEASTERN MINNESOTA SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA DULUTH, MINNESOTA NOTES TO FINANCIAL STATEMENTS JANUARY 31, 2016 AND 2015 NOTE A – NATURE OF ACTIVITIES AND SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) Property and Equipment Property and equipment are capitalized at cost if purchased or at fair value if donated to the Synod. Depreciation is provided over the estimated useful lives of the assets on the straight-line method. Custodian Deposits Contributions which are remitted to the Synod but which are specifically designated for other organizations, missionaries, or purposes, are recorded as custodian deposits until the funds are disbursed by the Synod. These types of contributions are not recorded as support by the Synod, and the related disbursements are not recorded as expenses. Income Taxes The Synod is exempt from income taxes under Internal Revenue Code Section 501(c)(3) and a similar section of the State code. Use of Estimates The preparation of financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. NOTE B – PROPERTY AND EQUIPMENT The cost, accumulated depreciation, and carrying values of the Synod’s property and equipment at January 31 are as follows: 2016 2015 Real estate Office equipment Furnishings Vehicles $ 626,255 46,318 19,668 37,519 $ 626,255 46,318 19,668 12,519 Accumulated depreciation 729,760 473,407 $ 256,353 704,760 444,138 $ 260,622 (8) NORTHEASTERN MINNESOTA SYNOD OF THE EVANGELICAL LUTHERAN CHURCH IN AMERICA DULUTH, MINNESOTA NOTES TO FINANCIAL STATEMENTS JANUARY 31, 2016 AND 2015 NOTE C – TEMPORARILY RESTRICTED NET ASSETS Temporarily restricted net assets consisted of the following at January 31: Contributions and gifts for: Matters of the Heart EOCM-DEM Grant Journey into Prayer Bishops fund Youth Ministry ELCA Board of Pensions Phebe Hospital Solar Project Support received in January for subsequent year 2016 2015 $ 12,892 4,802 1,810 482 63,409 25,894 115,840 35,290 $ 13,878 8,648 1,810 1,632 130,523 25,211 12,490 45,559 $ 260,419 $ 239,751 NOTE D – PENSION PLAN The Synod has a defined contribution pension plan, which covers all of its full-time employees and contributes 12 percent of covered employees’ compensation. Total pension expense for the years ended January 31, 2016 and 2015 was approximately $97,445 and $101,499. NOTE E – FUNCTIONAL EXPENSES Expenses incurred for a program service or management and general are assigned directly to that function. Expenses that affect more than one program service or management and general are allocated between the functions by the staff of the Synod in a manner to reflect a fair breakdown of expense by function. No expenses have been allocated to fundraising as such amounts are immaterial and are included in the management and general category. NOTE F – FAIR VALUE OF FINANCIAL INSTRUMENTS The carrying amounts of financial instruments, including cash and cash equivalents and accounts payable approximate their fair market value due to the short term maturities of these instruments. NOTE G – SUBSEQUENT EVENTS Management has evaluated subsequent events through March 14, 2016, the date on which the financial statements were available to be issued. (9) NORTHEASTERN MINNESOTA SYNOD FOUNDATION FINANCIAL STATEMENTS YEARS ENDED DECEMBER 31, 2015 AND 2014 February 26, 2016 To the Board Northeastern Minnesota Synod Foundation Duluth, Minnesota We have reviewed and verified the activity in the Foundation accounts during 2015 and 2014. In addition we have verified the asset balances as of December 31, 2015 and 2014. The attached schedules indicate the transactions during the years referred to above and the detail investment balances as of December 31, 2015 and 2014. We believe the schedules represent the actual transactions and balances that have occurred during the period. Please let us know if you need any additional information. Sincerely, LICARI, LARSEN & CO., LTD (1) NORTHEASTERN MINNESOTA SYNOD FOUNDATION SCHEDULES OF FINANCIAL POSITION DECEMBER 31, 2015 AND 2014 2015 2014 Assets Mission investment fund ELCA Endowment Fund Pooled Trust Total Assets $ 1,811 85,356 $ 2,403 111,003 $ 87,167 $ 113,406 $ $ Liabilities And Net Assets Liabilities: Accounts payable Total Liabilities Net Assets: Unrestricted Total Liabilities And Net Assets See Accountant's Report, Page (1). - - 87,167 113,406 $ 87,167 $ 113,406 (2) NORTHEASTERN MINNESOTA SYNOD FOUNDATION SCHEDULES OF ACTIVITIES YEARS ENDING DECEMBER 31, 2015 AND 2014 2015 Revenues: Contributions Interest income Investment gains (losses) Total Revenues $ 3,894 (4,533) (639) Expenses: Accounting fee Distribution - NE MN Synod, ELCA Total Expenses INCREASE (DECREASE) IN NET ASSETS Net Assets: Beginning of year End of year 2014 $ 600 25,000 25,600 $ (26,239) 4,091 3,052 7,143 600 10,000 10,600 $ (3,457) 113,406 116,863 $ 87,167 $ 113,406 See Accountant's Report, Page (1). (3) 2017 Compensation and Professional Expense Guidelines for Pastors, Associates in Ministry, Lay Professionals, Support Staff, and Church Musicians: A Congregational Resource Northeastern Minnesota Synod, ELCA 1105 East Superior Street, Upper Suite Duluth, Minnesota 55802-2216 218.724.4424 FAX: 218.724.4393 www.nemnsynod.org TABLE OF CONTENTS Letter from the Bishop Purpose Source Assistance 3 4 4 4 SECTION I: A. B. C. D. E. F. G. 5 6 6 7 7 7 7 ORDAINED PASTORS Base Salary Guidelines Parsonage/Housing Allowance FICA Payments Other Items Vacation, Days Off and Holidays Minimum Compensation Table for Pastors Part Time Staff SECTION II: OTHER ROSTERED LEADERS (Associates in Ministry, Deaconesses and Diaconal Ministers) A. Base Salary Guidelines 8 B. FICA Payments 9 C. Vacation, Days Off and Holidays 9 D. Part Time Staff 9 SECTION III: BENEFITS FOR ROSTERED LEADERS A. Pension, Disability, Survivor, Medical/Dental B. Worker’s Compensation C. Disability, New Parenting, Sick and Emergency Leave D. Unemployment Taxes E. Protocol Regarding Severance for Rostered Leaders 10 10 10 10 10 SECTION IV: PROFESSIONAL EXPENSE REIMBURSEMENT FOR PASTORS AND OTHER ROSTERED A. Automobile/Work-Related Travel B. Continuing Education/Sabbaticals (extended study) C. Books, Periodicals and Other Expenses D. Church and Synod Sponsored Learning Events 11 11 12 12 SECTION V: INTENTIONAL INTERIM PASTORS/PARTTIME SUPPLY/PULPIT SUPPLY A. Intentional Interim Pastors/Interim Pastors 13 B. Sunday Pulpit Supply 13 C. Other Services 13 SECTION VI: NON-ROSTERED PROFESSIONAL AND SUPPORT STAFF GUIDELINES A. Salary Guidelines for Non-Rostered Professionals 14 B. Salary Guidelines for Support Staff 14 1 SECTION VII: BENEFITS FOR NON-ROSTERED PROFESSIONAL AND SUPPORT STAFF A. Pension and medical 15 B. Workers Compensation 15 C. Sabbatical Policy 15 D. Vacation and Holidays 15 E. Unemployment Taxes 16 SECTION VIII: PROFESSIONAL EXPENSE REIMBURSEMENT FOR NON-ROSTERED PROFESSIONAL AND SUPPORT STAFF A. Automobile 16 B. Continuing Education 16 C. Books and Publications 16 SECTION IX: OTHER CHURCH EMPLOYEES A. Church Musicians B. Parish Nurse 17 17 SECTION X: ADDITIONAL GUIDELINES FOR ALL STAFF A. Annual Review of Salaries B. Leaves of Absence C. Job Descriptions D. Other Items 18 18 18 18 Addendum I: Compensation Worksheet for Rostered Leaders 19-20 Addendum II: Parsonage Guidelines 21 Addendum III: Selected Resources 22 2 Dear Congregational Leader: Greetings in the name of Christ! You have accessed the 2017 Compensation Guidelines we adopted at the 2016 Synod Assembly. As your Bishop, I am asking you to follow these guidelines for our rostered and lay leaders who serve in Christ’s name and for the sake of the Gospel. Today, as always, our Church expects well-educated and prepared leaders to serve congregations. Today, as always, leaders should also be able to expect their congregations to want to follow these guidelines. Compensation for our leaders is to reflect salaries and wages similar to comparable positions of responsibility and education outside of the Church. Ordained pastors and lay rostered leaders (AiM’s, Deaconesses, Diaconal Ministers) have undergone considerable effort, years of schooling and training, as well as a significant outlay of financial resources to prepare for service in our Church. As a young pastor, I heard stories from my older pastor mentors about how the Church, through congregational giving, paid their entire seminary education cost. Sadly, those days are over. Today most of our rostered leaders incur considerable educational debt. Together we want to affirm the value of the biblical office to which we call qualified persons to serve in the ELCA and the sacrifices they have made to serve God and neighbor in these public offices. The guidelines for 2017 reflect these core values and we see a 2.5% increase in base salary for those in ministry from 1 – 10 years; a 2% increase for those in ministry from 11 – 20 years and an increase of 1.5% for those who have been serving 21+ years. Aside from salary, other benefits are equally as important to healthy leadership. I encourage you to provide the Gold+ medical/dental plan through the ELCA’s Portico Benefit Services for your leaders. If you have questions concerning the various plans offered, please contact Portico directly at www.porticobenefits.org. They have trained staff to answer your questions and help you make good decisions. Please take time to read this document carefully - I believe you will find it useful. THANK YOU for your willingness to partner together so that the Light of Christ shines in its fullness. You are to be commended for your commitment to excellence in ministry! “Let the elders who rule well be considered worthy of double honor, especially those who labor in preaching and teaching; for the scripture says, ‘You shall not muzzle an ox while it is treading out the grain.’ and ‘ the laborer deserves to be paid.’” 1 Timothy 5:17-18 Bishop Thomas M. Aitken 3 Introduction Purpose These guidelines have been thoughtfully prepared to provide a fair and reasonable compensation/benefits expectation for both congregations and rostered leaders. The task force took into account compensation levels of peers in other synods, Christian organizations and local communities. The guidelines, of course, cannot address all the concerns for congregations and leaders, but they provide a baseline for compensation/benefits discussions. A core value for the Northeastern Minnesota Synod is that rostered leaders are to be paid on the basis of experience, training and capability. Compensation issues result in a partnership between the congregation, clergy and staff, and it is important for all parties to recognize the spirit in which compensation matters are to be addressed. Decisions should be made in such a way that: God’s mission flourishes. Clergy and staff are cherished as servants of God. All areas of the congregation’s mission thrive. Source The compensation guidelines have been prepared by a task force of volunteers, both lay and rostered. The guidelines are reviewed and adopted by the congregations of the Northeastern Minnesota Synod as they come together at the annual Synod Assembly. The task force considers many factors in its deliberation for recommendation of the compensation guidelines. The task force gives consideration to economic conditions in the Northeastern MN Synod, the issue of fairness and morale for rostered leaders, the added burden of repaying student debt (average student debt load for seminary trained rostered leaders is approaching $60,000), statistics regarding federal COLA (Cost of Living Adjustments), Average Income Increase in MN, as well as guidelines for surrounding synods. Based on these factors, the task force recommends an increase in salary for rostered leaders for 2016: Years 1 – 10 an increase of 2.5% Years 11 – 20 an increase of 2% Years 21 plus an increase of 1.5% Lay professional/support staff and increase of 2% Assistance Should the leadership of individual congregations request assistance in reviewing these guidelines, the task force will provide the guidance requested. Please contact the Assistant to the Bishop Brenda Tibbetts, AiM at 218-724-4424 or Mr. Mark Melhus at 218-720-3712. 4 SECTION I: ORDAINED PASTORS SALARY/COMPENSATION RECOMMENDATIONS FOR ORDAINED PASTORS The following salary grid is intended to allow congregations the ability to meet local economic conditions while recognizing and respecting the office of pastor. The salary ranges reflect a higher percentage increase in the early years due to increased seminary expenses. The base salary guidelines assume full-time ordained ministry and are to be pro-rated for other than full-time. A. BASE SALARY GUIDELINES Years of Experience Year Ordained Guidelines Years of Experience Year Ordained Guidelines 2017 36,272 – 37,772 18 1999 48,441 – 49,941 1 2016 37,016 – 38,516 19 1998 49,164 – 50,664 2 2015 37,774 – 39,274 20 1997 49,889 – 51,389 3 2014 38,534 – 40,034 21 1996 49,660 – 51,160 4 2013 39,291 – 40,791 22 1995 49,893 – 51,393 5 2012 40,039 – 41,539 23 1994 50,596 – 52,096 6 2011 40,813 – 42,313 24 1993 51,312 – 52,812 7 2010 41,559 – 43,059 25 1992 52,016 – 53,516 8 2009 42,317 – 43,817 26 1991 52,683 – 54,183 9 2008 43,048 – 44,548 27 1990 53,386 – 54,886 10 2007 43,822 – 45,322 28 1989 53,992 – 55,492 11 2006 43,617 – 45,117 29 1988 54,792 – 56,292 12 2005 44,029 – 45,529 30 1987 55,481 – 56,981 13 2004 44,764 – 46,264 31 1986 56,138 – 57,638 14 2003 45,503 – 47,003 32 1985 56,794 – 58,294 15 2002 46,239 – 47,739 33 1984 57,452 – 58,952 16 2001 46,965 – 48,465 34 1983 58,108 – 59,608 17 2000 47,689 – 49,189 35 1982 58,764 – 60,264 Graduate IN ADDITION TO BASE SALARY ORDAINED PASTORS RECEIVE: Housing Allowance or Parsonage (see pg. 6) Employers Share of Social Security Tax (FICA) (see pgs. 7 & 9) OTHER CONSIDERATIONS FOR DETERMINING SALARY: Career Experience - if the pastor had a prior calling/career before coming to ordained ministry, the value of those experiences should be considered. An example would be to calculate the years of experience prior to ordination at the rate of ½ year for each year of experience, up to a maximum of 10 years. In this example, a newly ordained clergy with 10 years of other career experience, should be considered to be at a 5 years guideline level. 5 Additional Earned Degrees - consideration should be given to those pastors who have earned additional master’s or doctorate degrees. The recommendation is $500 - $1000 for each additional degree. Supervisory Responsibilities - an additional $500 - $1000 should be considered if the pastor is supervising staff. Merit Increase - based on performance evaluation. Seminarian Debt Load - consideration should be given to an educational debt load reduction for pastors carrying considerable debt from preparing for public ministry at a seminary. Cost of Living Adjustment - for those whose current years of experience or salary is ABOVE the guidelines. IF SALARY IS LESS THAN GUIDELINES: Pension should be paid according to the average salary for years of experience. Consideration should be given to additional vacation time or personal leave valued at not less than 2% of weekly compensation. Every effort should be made by congregations below the guidelines to move toward the guidelines. PARSONAGE/HOUSING ALLOWANCE (see also Addendum II) 1. PARSONAGE If a congregation is providing a parsonage, the congregation is to assume all costs for maintenance and utilities. The congregation should pay these costs directly. In a parish with a parsonage, the pastor does not have the option of owning a home which builds equity. It is recommended that those congregations providing a parsonage contribute toward a special ‘Housing Equity’ program. It is recommended that 3% of the pastor’s defined compensation should be applied each year to this fund. The ‘Housing Equity’ funds are to be invested as determined by the church council and the pastor - the Optional Pension Plan of Portico Benefit Services is a suitable option for housing equity funds. For purposes of FICA, a value is assigned to the parsonage (generally 30% of salary). 2. HOUSING ALLOWANCE If no parsonage is available, the pastor is to be given a housing allowance which is to be designated each year as negotiated by pastor and council. The housing allowance figure to be used is 30% of base salary and is added to base salary. If a clergy couple, each pastor is entitled to a housing allowance. The pastor declares a housing allowance figure for their tax purposes at the beginning of the year. For example, if Pastor A has a base salary of $40,000, the amount of housing will be $12,000 (30% of base salary) for a total of $52,000. If the pastor wishes to designate an amount for housing other than the 30% (rationale is needed for IRS purposes) it must be voted on by the church council. For example, if Pastor A provides rationale that $20,000 better reflects his/her housing costs and the council approves, then salary would be listed at $32,000 and housing at $20,000 for a total of $52,000. C. FICA PAYMENTS Since the IRS classifies pastors as self-employed for Social Security purposes, congregations are expected to reimburse pastors for the employer’s share of FICA (current rate for employers share is 7.65% of base salary and parsonage/housing allowance). For example, if Pastor A has a salary of $40,000 and a housing allowance of $12,000 for a total of $52,000, the congregation should reimburse the pastor $3,978 for FICA purposes (7.65% of $52,000). Congregations are to be reminded that they are to file W2 tax forms for clergy. 6 D. OTHER ITEMS Should a pastor desire to have a portion of compensation designated as a furnishing allowance that amount is to be determined by the church council. This is not an added expense to the congregation, but a tax benefit to the pastor. Congregations must approve, prior to the start of the fiscal year, allowances for housing, furnishing, utilities in order for these to be excluded from income for IRS reporting. E. VACATION, DAYS OFF AND HOLIDAYS Pastors are expected to receive and use four weeks of vacation per year (including Sundays). The cost of pulpit supply is to be paid for and arranged by the congregation. Vacation time is to be used within the calendar year and not accumulated except by special agreement with the church council. Time spent in outdoor ministries and retreats with congregational youth and family groups, or work with conference, synodical or churchwide committees is not to be considered vacation time or continuing education leave. At least one full day and preferably two days free of church responsibilities should be provided each week. When holidays or days off are missed these should be taken at another time. Consideration should be given to granting a pastor quarterly personal leave weekends off in addition to annual vacation. After 15 years of service, consideration should be given to granting the pastor a fifth week of vacation. F. MINIMUM COMPENSATION TABLE FOR PASTORS The expectation for minimum compensation for clergy includes base salary, parsonage or housing allowance and reimbursement for the employer’s share of FICA. Following is an example for figuring compensation. 2016 Annual Range Graduate 35,287 – 36,887 Housing Allowance 10,586 – 11,066 FICA Reimbursement 3,509 3,668 Minimum Compensation 49,383 – 51,621 15 Years of Service Housing Allowance ICA Reimbursement Minimum Compensation 45,332 – 46,832 13,599 – 14,049 4,508 4,657 63,439 – 65,538 Factor 30% 7.65% 30% 7.65% REMINDER: The minimum compensation figure does not include medical/dental/pension benefits (see page 10). G. PART TIME STAFF Part time rostered staff should have consideration for salary and benefits corresponding to a percentage of full-time salary and benefits package. 7 SECTION II: OTHER ROSTERED LEADERS SALARY/COMPENSATION RECOMMENDATIONS FOR ASSOCIATES IN MINISTRY (AiM), DEACONESSES AND DIACONAL MINISTERS A. BASE SALARY GUIDELINES The following grid is intended to assist congregations in determining salary for AiM’s, Deaconesses and Diaconal Ministers as defined by the ELCA within the context of the Northeastern MN Synod. AiM’s, Deaconesses and Diaconal Ministers are ministers of Word and Service, have a bachelor’s degree and a required level of certification from the ELCA. Part time rostered leaders are to have consideration for salary and benefits corresponding to the percentage of time called. Years of Experience Year Coms’d/ Cons’d Guidelines Years of Experience Year Coms’d/ Cons’d Guidelines Graduate 2017 36,272 – 37,772 18 1999 48,441 – 49,941 1 2016 37,016 – 38,516 19 1998 49,164 – 50,664 2 2015 37,774 – 39,274 20 1997 49,889 – 51,389 3 2014 38,534 – 40,034 21 1996 49,660 – 51,160 4 2013 39,291 – 40,791 22 1995 49,893 – 51,393 5 2012 40,039 – 41,539 23 1994 50,596 – 52,096 6 2011 40,813 – 42,313 24 1993 51,312 – 52,812 7 2010 41,559 – 43,059 25 1992 52,016 – 53,516 8 2009 42,317 – 43,817 26 1991 52,683 – 54,183 9 2008 43,048 – 44,548 27 1990 53,386 – 54,886 10 2007 43,822 – 45,322 28 1989 53,992 – 55,492 11 2006 43,617 – 45,117 29 1988 54,792 – 56,292 12 2005 44,029 – 45,529 30 1987 55,481 – 56,981 13 2004 44,764 – 46,264 31 1986 56,138 – 57,638 14 2003 45,503 – 47,003 32 1985 56,794 – 58,294 15 2002 46,239 – 47,739 33 1984 57,452 – 58,952 6 2001 46,965 – 48,465 34 1983 58,108 – 59,608 17 2000 47,689 – 49,189 35 1982 58,764 – 60,264 IN ADDITION TO BASE SALARY OTHER ROSTERED LEADERS RECEIVE: Employer’s share of Social Security Tax (FICA) (see pg. 6C) OTHER CONSIDERATION FOR DETERMINING SALARY: Career Experience - If the rostered leader had a prior calling/career before becoming an AiM, Deaconness, Diaconal Minister, the value of those experiences should be considered. 8 Additional Earned Degrees - consideration should be given to those rostered leaders who have earned master’s or doctorate degrees. The recommendation is $500 - $1000 for additional degrees. Supervisory Responsibilities - and additional $500 - $1000 should be given if rostered leader is supervising staff. Merit Increase - based on performance evaluation. Cost of Living Adjustment - for those whose current years of experience is ABOVE guidelines. IF SALARY IS LESS THAN GUIDELINES: Pension should be paid according to the average salary for years of experience. Consideration should be given to additional vacation time/personal leave time. Every effort should be made by congregations below guidelines to move toward guidelines. B. FICA PAYMENTS Congregations are required to pay employer’s portion of the Social Security taxes and file W2 tax forms for other rostered employees. C. VACATION, DAYS OFF AND HOLIDAYS 1. Vacation with full pay is to be provided in the following way: a. For service less than one year……...…5/6 of a day/month b. Years 1 – 5……………………………Two work weeks c. Years 6-10 ……………………………Three work weeks d. Years 11 – Over ………………………Four work weeks Determining ‘service years’ is to be based on the number of years the rostered leader has worked in congregations, units of the ELCA and work experience outside of the Church. D. 2. Rostered Leaders (AiM’s, Deaconesses and Diaconal Ministers) whose work includes regular Sunday involvement should also be granted quarterly personal leave weekends in addition to the annual vacation. 3. Rostered Leaders (AiM’s, Deaconesses and Diaconal Ministers) should also receive time off with pay on holidays. Those who perform essential service on the holiday may arrange for other time off. Following are some of the holidays to be considered: New Year’s Day Labor Day Good Friday Thanksgiving Day Memorial Day Christmas Day Fourth of July Martin Luther King, Jr. Day President’s Day Easter Sunday One Personal Day/Yr. PART TIME STAFF Part time rostered staff should have consideration for salary and benefits corresponding to a percentage of a full time salary and benefits package. 9 SECTION III: BENEFITS FOR ROSTERED LEADERS A. PENSION, DIABILITY, SURVIVOR, MEDICAL/DENTAL The congregation shall budget for and participate in the ELCA Pension, Disability, Survivor and Medical/Dental plan for ordained pastors, other rostered personnel (AiM’s, Deaconesses, Diaconal Ministers) and families as needed. Congregations are to refer to the Portico Benefits Services website at www.porticobenefits.org to access calculators and information. Click on ‘Employer Link for Treasurers and Benefits Administrators’ and under ‘Resources’ for the calculator that can assist in determining the benefits package. The ELCA Church Council recommends a minimum pension contribution of 10%. The Synod Council of the Northeastern Minnesota Synod recommends that congregations move toward a pension contribution of 12%. If salary is under guidelines, it is recommended that pension be paid at the ‘Years of Experience’ salary guideline. B. WORKER’S COMPENSATION All congregations must provide Worker’s Compensation coverage for employees. C. DISABILITY, NEW PARENTING, SICK AND EMERGENCY LEAVE Permanent Disability: It is recommended that each congregation develop explicit written policy relating to permanent disability. Temporary Disability: It is expected that a congregation will continue to pay full salary, housing (for ordained), and benefit contributions for the first 60 days of temporary disability (accident, illness, surgery etc.), after which, if needed, the temporary disability of the Portico Benefits plan begin. The congregation should thereafter pay the cost of the medical insurance for up to 10 months. Any period of disability (beginning date, length and return to service) is to be based on a physician’s recommendation. Sick Leave: One day sick leave for each month of employment cumulative to 30 days. Maternity or Adoptive Leave: The recommendation for women is six weeks leave with full salary, housing (for ordained), and benefits. A two week parenting leave for fathers is recommended. Emergency Leave: Absence of three days due to a death in the immediate family is normally permitted. ‘Immediate family’ is defined as spouse, parents, siblings, children, in-laws, grandparents and grandchildren. D. UNEMPLOYMENT TAXES Federal and state tax law generally exempts churches from this requirement for rostered leaders since theirs is a service performed in the employ of a religious organization. E. PROTOCOL REGARDING SEVERANCE BENEFITS FOR ROSTERED LEADERS If it becomes necessary to examine the possibility of a rostered leader leaving a congregation for the sake of the health of the congregation and/or the rostered leader, the congregation’s council is to consult with the Bishop regarding the matter and, if necessary, request the severance policy of the NE MN Synod. 10 SECTION IV: PROFESSIONAL EXPENSE REIMBURSEMENT FOR PASTORS AND OTHER ROSTERED A. AUTOMOBILE/WORK-RELATED TRAVEL Automobile expense and other work-related travel are a business expense for the congregation and should not be considered as part of the rostered person’s salary or benefits if reimbursed under an accountable plan. Automobile allowance should be sufficient to cover all parish related car expenses including depreciation. Currently, there are three methods for handling car expense reimbursement. They are as follows: Congregation reimburses for actual miles driven at the IRS allowance rate per mile. Congregation pays a determined amount as a car allowance on an annual basis. This rate should reflect actual costs including depreciation. Congregation purchases or leases a car and assumes the total automobile expense. If personal use of church owned automobile is allowed, the value of personal use must be considered additional salary and reported as wages on the W2 or the employee may reimburse the church for personal use amount The IRS requires accurate records to support automobile expenses incurred in connection with parish related travel. Each person is responsible for maintaining adequate records. The method of reimbursement is to be determined at the time of the call and reviewed annually. B. CONTINUING EDUCATION/SABBATICALS (extended study) The Lutheran Church has a history of an educated and well-trained staff. The congregation should expect their pastor/other rostered to be involved in continuing education programs which will provide opportunity for personal development, enrichment of devotional life, as well as growth in effectiveness and competency. Continuing education should be regarded as an essential on-going process which assists in maintaining and sharpening the professional skills required in a rapidly changing world. Continuing education is to be distinguished from program development, vacation or synod assembly or other synod sponsored learning events. Continuing education is for selfrenewal and professional growth. The congregation will benefit from rostered leader’s use of continuing education. It is therefore suggested that the continuing education program be mutually studied and agreed upon by the pastor/other rostered and the council. Continuing education may involve independent study, seminary classes, workshops or educational materials, etc. Recommendations for continuing education are as follows: Yearly Continuing Education: It is expected that the pastor/other rostered be granted at least two weeks and $1,000/yr. cumulative up to three years. It is recommended that at least one week/yr. is used. The ELCA expects a minimum of 25 contact hours (50 minute classroom instructional session or equivalent) annually in continuing education. Sabbatical (extended study): The pastor/other rostered shall be eligible to take a sabbatical after serving seven years in ministry and every seven years thereafter. Years spent in other synods are to be counted. Pastors/other rostered shall not be eligible for a sabbatical until they have served in their present call at least two years even if they have been in ministry seven years or longer. 11 Participants granted sabbatical leave are expected to return to their parishes for at least a year after the leave unless there are compelling reasons to do otherwise. The recommended time for sabbatical is three months away from the parish. Vacation time is not included as sabbatical - it is granted as in any other year. Variations from the three month recommendation are to be approved by both the congregation and in consultation with the Bishop. During the sabbatical, at least 75% of the current base salary is to be received by the rostered leader, 100% of the housing allowance (for ordained), 50% of the car allowance and 100% of pension/ medical/ dental benefits; all other benefits remain unaffected. Congregations that make provision to continue salary at 100% are to be commended. C. BOOKS, PERIODICALS AND OTHER EXPENSES Professional expenses such as books, periodicals, educational materials and other business related expenses should be shared by the congregation and pastor/other rostered. This should be negotiated between the rostered personnel and the congregation. D. CHURCH AND SYNOD SPONSORED LEARNING EVENTS Synod Assembly, the Fall Theological Conference, First Call Theological Education events and other Church and Synod sponsored learning events are not to be considered vacation time or educational leave. Work on conference, synod or churchwide committees also is not to be considered as vacation time or educational leave. Rostered leaders are expected to participate in these activities and congregations are encouraged to work with clergy to pay for these expenses. 12 SECTION V: INTENTIONAL INTERIM PASTORS/PART-TIME SUPPLY/PULPIT SUPPLY A. B. INTENTIONAL INTERIM PASTORS/INTERIM PASTORS Interim clergy serving a congregation should be compensated as agreed upon by the pastor and church council(s) involved. Recommendations are as follows: Full-time Interim Pastors: Compensation should be on the basis of the previous pastor’s salary. It should not be less than the guidelines for seminary graduates. 1. Parish supplies housing for pastor and family, if need be. 2. Benefits should be included in the compensation package. 3. Auto allowance should be paid by the parish. Congregations are encouraged to cover the cost of at least one round trip weekly from home for the pastor serving them during the interim period. 4. Interim calls may be issued by the Synod Council. Part-time Interim Pastor: 1. Compensation will be proportionate to the base salary, benefits and automobile allowance of a full-time pastor. SUNDAY PULPIT SUPPLY A single congregation or multi-point parish should reimburse a pulpit supply person at the rate of $135 for a single worship service; each additional worship service should be compensated at a rate of $35. If a class/adult forum is taught on Sunday another $30 should be added. Mileage should be paid at the IRS approved rate. In the event the pulpit supply person is asked to preach at two separate congregations on the same day, each congregation shall be responsible for appropriate reimbursement. C. OTHER SERVICES (weddings, funerals etc.) The pastor should receive the prevailing rate in the community for such services. If the pastor does not receive this amount from the family, the congregation should pay it to the pastor. 13 SECTION VI: NON-ROSTERED PROFESSIONAL AND SUPPORT STAFF GUIDELINES Non-rostered Professionals are those who have a degree, specialized training or certification as a Parish Worker, Youth Director, Parish Education Director, Volunteer Coordinator, Executive Assistant etc. Compensation should be comparable to local positions with similar duties, education and responsibilities. The following salary guidelines are based on an assumption of 40 hours/week, 52weeks/year. A. SALARY GUIDELINES FOR NON-ROSTERED PROFESSIONALS Yrs of Service 1 2 3 4 5 6 7 8 Salary Range 32,633 – 34,133 33,367 – 34,867 34,089 – 35,589 34,833 – 36,333 35,555 – 37,055 36,344 – 37,844 37,036 – 38,536 37,758 – 39,258 Yrs of Service 9 10 11 12 13 14 15 16 Salary Range 38,460 - 39,960 39,212 – 40,712 39,945 – 41,445 40,681 – 42,181 41,414 – 42,914 42,136 – 43,636 42,870 – 44,370 43,620 – 45,120 Beyond 16 years congregations should negotiate with staff member to arrive at a salary commensurate with the nature of the position. Part-time employment should be pro-rated on the basis of the salary guidelines. This can be done by dividing the above salary by 2080 hours and then multiplying the hourly rate by the number of hours worked. For example…a beginning employee providing 20 hours of service would be $31,993 divided by 2080 which equals $15.38/hr. The calculation for 20 hours would be $15.38 multiplied by 20 equaling $307.60/week. B. SALARY GUIDELINES FOR SUPPORT STAFF Support Staff are those who provide necessary services to allow ministry to proceed effectively and efficiently. Support staff includes secretary, custodian, treasurer, financial secretary etc. Compensation should be comparable to local positions with similar duties, education and responsibilities. If special training or certification is required and/or achieved that should be a consideration in determining compensation. State and Federal Minimum Wage Laws would supersede this guideline. Yrs of Service 1 2 3 4 5 6 7 8 9 10 11 12 Per Hour Range 10.06 – 10.81 10.30 – 11.05 10.56 – 11.31 10.81 – 11.56 11.05 – 11.80 11.29 – 12.04 11.55 – 12.30 11.77 – 12.52 12.04 – 12.79 12.28 – 13.03 12.59 – 13.34 12.89 – 13.64 Yrs of Service 13 14 15 16 17 18 19 20 21 22 23 24 Per Hour Range 13.20 – 13.95 13.51 – 14.26 13.81 – 14.56 14.12 – 14.87 14.43 – 15.18 14.73 – 15.48 15.05 – 15.80 15.36 – 16.11 15.67 – 16.42 15.97 – 16.72 16.27 – 17.02 16.60 – 17.35 Beyond 24 years, congregations should negotiate with the staff member to arrive at a salary commensurate with the nature of the position. Part-time employment should be paid based on the hourly rate. It is also to be noted that compensation should not be less than the federal minimum wage standard. 14 SECTION VII: BENEFITS FOR NON-ROSTERED PROFESSIONAL AND SUPPORT STAFF A. PENSION AND MEDICAL Pension and Other Benefits: Pensions and major medical benefits plans of the ELCA (www.porticobenefits.org) are highly recommended for all non-rostered persons employed by congregations, except those who are on a part-time basis (20 hours or less/week) or who work less than six months out of the year. Sick Leave: One day per month, cumulative to 30 days, is recommended for sick leave. In the event of serious illness, and if the employee is covered by Portico Benefits, the congregation shall assume responsibility for providing full salary benefits for the first two months of the illness as which time the Portico disability plan could take effect. Parenting Leave: Maternity or adoptive leave for women employees is recommended with full salary and benefits for six weeks. A one to two week parenting leave is recommended for fathers. Emergency Leave: Three day absence due to death in the immediate family is normally permitted. Immediate family includes spouse, parents, children, siblings, in-laws, grandparents and grandchildren. B. WORKERS COMPENSATION All congregations must provide Workers Compensation coverage for employees. C. SABBATICAL POLICY FOR NON-ROSTERED PROFESSIONALS After every seven years of service in a qualified position, the Northeastern Minnesota Synod recommends that full-time staff be granted a sabbatical of up to two months with full pay in lieu of the recommended continuing education time for the year. The staff member would be expected to return to their present position for at least one year following the sabbatical. D. VACATION AND HOLIDAYS 1. Recommendations for vacation for full-time non-rostered professionals and support staff are: For service less than one year: 5/6 of a day/month Years 1-5: Two work weeks Years 6-10: Three work weeks Year 11 and over: Four work weeks The work week is based on the number of days worked per week i.e. if a person works two days/week, then two work weeks of vacation would be four days. Service years are cumulative including employment in previous congregations or units of the ELCA. Consideration should also be given for employment in closely related fields. 2. Staff whose services are not essential on holiday work days shall receive time off with pay. Those who perform essential service may arrange for other time off. Following are holidays to be considered: New Year’s Day Labor Day Good Friday Thanksgiving Day Memorial Day Christmas Fourth of July Martin Luther King, Jr. Day President’s Day Easter Sunday One personal day per year 3. Personal leave of one to three days may be given depending upon circumstances. 15 E. UNEMPLOYMENT TAXES Federal and state tax law generally exempts churches from this requirement as service performed in the employ of a religious organization. SECTION VIII: PROFESSIONAL EXPENSE REIMBURSEMENT FOR NON-ROSTERED PROFESSIONAL AND SUPPORT STAFF A. AUTOMOBILE Non-rostered staff that are expected to drive their cars for job functions should be reimbursed in the same manner as recommended for rostered leaders (pg. 11). B. CONTINUING EDUCATION Retreat, workshop or continuing education time is to be regarded as professional growth time and not vacation. It is recommended for full-time staff that up to $350 and one week per year be provided for continuing education as appropriate to the job function i.e. a computer class for an office secretary etc. C. BOOKS AND PUBLICATIONS Congregations are encouraged to provide non-rostered staff with funds to purchase books and professional publications related to their area of responsibility as a way of enriching the congregation’s ministry. 16 SECTION IX: OTHER CHURCH EMPLOYEES A. CHURCH MUSICIANS 1. Salary Guidelines Compensation should be comparable to local positions with similar duties, education and responsibilities. The Association of Lutheran Church Musicians provides guidelines for compensation of church musicians. These guidelines can be found at www.alcm.org . 2. Vacation Vacation recommendation for full-time and part-time church musicians is as follows (prorated for part-time): For service less than one year 5/6 of a day/month Years 1 – 5 Two work weeks Years 6 – 10 Three work weeks Years 11 – over Four work weeks See page 15 for determining part-time vacation. 3. Expense Reimbursement Congregations should also consider compensation for worship conferences, music/books/subscriptions and continuing education. B. PARISH NURSE 1. Salary Guidelines Compensation should be comparable to local positions with similar duties, education and responsibilities. Sources to help congregations to establish fair compensation would be the Parish Nursing Center, Concordia College, Moorhead, MN or the Parish Nurse Association in St. Paul, MN. 2. Benefits Benefits should be provided to the Parish Nurse in the same manner as those provided to other Non-rostered Professional and Support Staff personnel (pgs. 15-16) 3. Business and Automobile Expenses Professional expenses for workshops, books/subscriptions and continuing education are to be negotiated between the congregation and the parish nurse. Business mileage is to be reimbursed at the standard IRS mileage allowance rate. 17 SECTION X: ADDITIONAL GUIDELINES FOR ALL STAFF A. B. ANNUAL REVIEW OF SALARIES All salaries/compensation shall be reviewed annually. This shall be done by the personnel committee or church council. Each staff member shall participate in his/her salary review. Salary adjustments are to be made on the basis of current year synod guidelines, review of job performance in relationship to job descriptions/ ministry goals and COLA (cost of living adjustment). The church council shall be responsible for presenting with appropriate rationale the salary/compensation package to annual meeting of the congregation. LEAVES OF ABSENCE Leaves of absence without pay may be granted for up to six months for a variety of circumstances i.e. illness, marriage, parenting issues, primary caregiver etc. This will not be considered time of employment for salary increment and benefits. C. JOB DESCRIPTIONS Well-defined job descriptions should be provided to all staff (rostered and non-rostered) and should be reviewed on a regular basis. D. OTHER ITEMS Congregations and staff may encounter other areas not included in these guidelines synod staff might be of assistance as council/rostered and non-rostered leaders seek resolution. It is recommended that congregations review their need for professional liability insurance with their insurance agent. 18 ADDENDUM I COMPENSATION WORKSHEET FOR ROSTERED LEADERS This worksheet is designed to assist congregations build a compensation package for pastors and other rostered using the synod guidelines. Page numbers of the Compensation and Professional Expense Guidelines are referenced. ‘Defined Compensation’ is the figure that Portico (www.porticobenefits.org) uses to calculate pension, medical/dental, disability and administration. Defined compensation for pastors includes salary, housing, FICA allowance - please access the Portico website for calculating defined compensation for pastors with parsonages. The compensation package includes Defined Compensation + Benefits (does not include professional expenses) Name of pastor/other rostered ___________________________________________________Year____________ This Year Guidelines Proposed $___________ $___________ $___________ Housing Allowance (pg.7) $___________ (if parsonage is NOT provided) $___________ $___________ FICA Reimbursement (pg. 7 & 9) $___________ $___________ $___________ Furnishing Allowance (pg. 7) (if parsonage IS provided) $___________ $___________ $___________ Utility Allowance (if not paid by congregation) $____________ $___________ $___________ TOTAL SALARY $____________ $____________ $___________ Benefits Housing Equity (pg. 6) $____________ (when parsonage is provided) $____________ $____________ Pension (pg. 11) $____________ $____________ $____________ Medical/Dental (pg.11) $____________ $____________ $____________ Supplemental Medical/ Dental $____________ $____________ $____________ Taxable Income Base Salary (pg. 5 & 9) 19 Disability/Survivor Plan (pg. 11) $____________ $____________ $____________ Administration $____________ $____________ $____________ Other $____________ $____________ $____________ TOTAL BENEFITS $____________ $____________ $____________ PACKAGE TOTAL (salary & benefits) $____________ $_____________ $____________ ******************************************************************************** Professional Expenses Automobile (pg. 12) $____________ $____________ $____________ Continuing Education (pg. 13) $____________ $____________ $____________ Books, Periodicals and Other expenses (pg. 14) $____________ $____________ $____________ TOTAL FEES $_____________ $____________ $____________ ******************************************************************************** Non-financial Items Vacation Time __________weeks __________weeks _________weeks (pg. 7 & 10) Additional Sundays Off (pg. 8) __________days __________days __________days Continuing Education (pg. 13) __________weeks ___________weeks ________weeks Other __________weeks __________weeks ________weeks 20 ADDENDUM II PARSONAGE GUIDELINES A parsonage is a home provided by the congregation for its pastor(s). The pastor does not choose but rather accepts the parsonage as part of the call to a congregation. The parsonage is an expression of the hospitality of the congregation and therefore needs care and attention. The pastor and family may appreciate the parsonage as part of the compensation; however, the pastor forfeits the building of equity in a home and therefore providing an equity allowance is important. IN PROVIDING A PARSONAGE THE CONGREGATION AGREES TO: provide the parsonage without cost to the pastor - utilities are to be paid by the congregation including electricity, fuel, soft water service, telephone (except personal long distance calls) provide for regular oversight and repair of the parsonage by designating members who will meet with the pastor/family in regards to repairs, remodeling, maintenance and redecorating. The pastor/family should not be expected to come to the church council and make appeals. not expect the pastor to do major repairs or capital improvements provide stove, refrigerator, dishwasher, cable/satellite TV, window coverings, light fixtures, flooring, paint, wallpaper, soft water system (if needed), humidifier/ dehumidifier (if needed) provide for the care of grounds - the upkeep of the yard is the congregations responsibility unless negotiated otherwise respect the privacy of the pastor/family provide suitable garage space for cars - normally this would be space for two vehicles. NOTE: Before a pastor moves into a parsonage it should be thoroughly cleaned and there should be an expectation that some redecoration may be necessary. In addition, parsonage maintenance should be listed as a separate line item in the annual budget with a clear understanding of who has the authority to spend budgeted items IN ACCEPTING A PARSONAGE A PASTOR WILL: respect and care for the parsonage, exercising good stewardship report emergency concerns regarding the parsonage to designated overseers pay for any damage done to a home as a result of negligence leave the parsonage clean when moving. NOTE: The pastor and congregation should reach agreement on these items as the call is finalized. 21 ADDENDUM III SELECTED RESOURCES Callahan, Kennon L. Twelve Keys to an Effective Church San Francisco: Harper 1983 Congregational LEADER Series Pastor and People - Making Mutual Ministry Work Minneapolis: AugsburgFortress 2003 Hammar, Richard R. Church & Clergy Tax Guide Matthews, NC: Christian Ministry Resources (order on-line for appropriate year - www.CLTStore.com Kiplinger Tax Letter - a bi-weekly perspective (order on-line) 22 Dear Sisters and Brothers in Christ, greetings from our Synodical Women’s Organization. My name is Lynda Lochner and was elected president this past June. I am a more “southern” president residing in Little Falls and my home congregation is Bethel Lutheran. It is an honor and privilege to serve in an organization whose Mission Statement is “To mobilize women to act boldly on their faith in Jesus Christ.” Our Purpose Statement is “As a community of women Created in the image of God, Called to discipleship in Jesus Christ, and empowered by the Holy Spirit, We commit ourselves to Grow in faith, Affirm our gifts, Support one another in our callings, Engage in ministry and action, and Promote healing and wholeness in the church, the society, and the world.” All women in our Northeastern Minnesota Synod are members of Women of the ELCA. Each congregation should be receiving our Northeastern Lights newsletter. Ask your church secretary what happens to it when it comes. This is a great resource to gather all the information about what is going on in our Northeastern Minnesota Synod, including contact information for our Synod Board Members and Conference Coordinators. Our main projects this year have been to work to stop human trafficking, bullying, and domestic violence and to work for immigration reform. We also have worked to provide solar energy for the Phebe Hospital and School of Nursing in Liberia www.skipthegrid.org, and we continue in prayer for homeless youth and work to help support LSS Center for Changing Lives and also support the campaign for the ELCA’s 2016 Emphasis on World Hunger. Our 29th Annual Convention/Gathering will be held in a new location, Ruttger’s Sugar Lake Lodge near Grand Rapids on June 9 and 10. Our Keynote Speaker will be Alison Feigh, Program Director of the Jacob Wetterling Resource Center. Our theme is to “Live in the Spirit” with many opportunities for worship, workshops, hands-on activities, music and wonderful “sistership”. Again, all women of the Northeastern Minnesota Synod are welcome; information on registration and more are in the NortheasternLights and on our website www.nemnsynodwomen.org. Other great resources are, Gather, an award winning magazine of the Women of the ELCA www.gathermagazine.org, Interchange is a quarterly newsletter of the Women of the ELCA and Bold Connections is a free monthly e-newsletter; you can subscribe to these at www.womenoftheelca.org. Café is an award-winning web-based magazine for young adult women www.boldcafe.org. Stay connected through www.womenoftheelca.org https://www.facebook.com/WomenoftheELCA https://twitter.com/WomenoftheELCA, https://www.pinterest.com/womenoftheelca, https://instagram.com/womenoftheelca. We invite you to stop at our table, see the PV for Phebe display, other information and just to visit a bit. “Be strong and of good courage…for it is the Lord your God who goes with you; He will not fail you or forsake you.” (Deuteronomy 31:6) In His Grip, Lynda 2016 Report to Synod Assemblies Paul Baglyos, Coordinator for Ministry Leadership, ELCA Region 3 Our Culture of Call Lutheran Christians understand God’s call to public ministry leadership in the church to involve two essential dimensions: internal and external. The internal dimension of God’s call involves a person’s own discernment that “God is calling me to this.” The external dimension of God’s call involves the discernment of others regarding that person—“God is calling you to this.” Raising up leaders for the church requires that the whole church participate in the external dimension of God’s call. Some of the most common stories people tell when they begin to prepare for ministry leadership in the church are stories about other people encouraging them to do so. “Have you ever thought about seminary? “You would make a good minister.” “I can see you as a leader in the church.” Those sorts of promptings from ministry leaders and other church members, from family and friends, are common to the stories of people who become ministers of Word and Sacrament or Word and Service in the church. Evidence suggests that our shared participation in the external dimension of God’s call to ministry leadership is becoming less vigorous than it has been in the past, even the recent past. For example, over the twelve-year period from the 2004-2005 academic year to the current academic year (20152016) the total enrollment of students in Master of Divinity degree programs (the preparatory degree for pastors) at the eight seminaries of the Evangelical Lutheran Church in America has decreased from 1,252 to 735, or 41%. No single factor by itself accounts for that decrease, but it is reasonable to believe that one contributing factor is a neglected commitment to identify people with demonstrated gifts for ministry leadership and to encourage such people to step forward in preparation for leadership. The ELCA’s Model Constitution for Congregations stipulates that one of the responsibilities of congregation councils is to “seek out and encourage qualified persons to prepare for the ministry of the Gospel.” Congregation councils bear that responsibility in collaboration with all members of the church, all of whom participate in the external dimension of God’s call to ministry leadership. Integral to this report, therefore, are these questions to all who will read it: How vigorously does your congregation attend to its responsibility to “seek out and encourage” gifted people to prepare for leadership as ministers of Word and Sacrament or Word and Service? How many members of your congregation have been or are enrolled in seminary to prepare for such leadership? Who are the people in your congregation that you can envision as effective ministry leaders, perhaps awaiting your encouragement and support to step forward in preparation? The members of your synod who serve on your synod’s candidacy committee work with the people who come forward from your congregations, your outdoor ministries, your campus ministries and other contexts of discernment and call to prepare for public ministry leadership in the ELCA. Your candidacy committees accompany those people in formation for leadership, helping them further to 2016 Report to Synod Assemblies Paul Baglyos, Coordinator for Ministry Leadership, ELCA Region 3 discern both their gifts and their growth areas pertaining to leadership, guiding them in their seminary programs, assessing their learning in field experience, and, when they are ready, approving them for ministry leadership in the ELCA under congregational call. A major part of my work as Coordinator for Ministry Leadership in Region 3 of the ELCA is to work with each of the candidacy committees in the nine synods of our region. The map below on the left shows the territory of the nine synods of Region 3; the map below on the right shows the territory of the nine regions of the ELCA. I serve as deployed staff of the ELCA working in partnership with your synod’s candidacy committee to coordinate its work with that of all other candidacy committees as together we attend to the formation of leaders for the ELCA. The members of your synod who serve on your synod’s candidacy committee engage their work with reverence and wisdom and grace. We are deeply grateful for all the people who come forward to prepare for ministry leadership in the ELCA, and deeply grateful to all of you who have helped to identify, encourage and support them. To learn more about the work of your synod’s candidacy committee and the people currently preparing for ministry leadership under the care of your synod’s candidacy committee, speak with any member of the committee or with your bishop or bishop’s associate responsible for candidacy. The work that we do together in the formation of leaders for the ELCA is made possible by the mission support your congregation gives to the synod and by the mission support your synod shares with the larger ELCA. ELCA Region 3 Archives Report to 2016 Synod Assemblies Introduction This year marks the 28th year of the ELCA Region 3 Archives program. The cooperative arrangement with Luther Seminary continues to work well. Paul Daniels serves as the Region 3 archivist half-time and for Luther Seminary half-time. Luther provides space for the large archives collection while also making available student workers and volunteers from the Friends organization (currently, 8 volunteers work in our office) to stretch the reach of both archives’ programs. One of our other benefits includes support from the school’s IT office. Use of the Region 3 Archives Our presence through our website (www.luthersem.edu/archives) continues to increase both our visibility and our patron use numbers. The site, hosted by Luther Seminary, is regularly updated with new training material for congregations interested in records care as well as providing inventories of the Region 3 Archives collections themselves. The website is our main “front door”, attracting more researchers every year. We continue to support our patrons with phone calls, drop-in visits and traditional mail as well. +The Archives assisted 923 reference patrons in the past year. Sixty-two percent are congregational committees working on scanning projects, anniversary planning, history writing and records care issues. Other significant user groups include synod staff, ELCA church wide personnel and individual students and researchers. +Daniels worked on-site with all 9 synod offices, gathering permanently valuable office records for retention, including all candidacy records for each synod. He visited each synod office at least 6 times during the year. These visits were coordinated with 32 on-site congregational visits throughout North Dakota, South Dakota and Minnesota, the Region 3 territory) +Daniels spoke at 14 adult forums in congregations throughout the Region. The main theme of these talks was the use of memory and story in the life of the congregation, as well as to provide updates on the services available through the Region 3 Archives. Collection Growth +The Archives received 430 linear feet of synod records from the 9 offices. These materials included legal, financial, personnel and program files. +Daniels gathered an additional 224 congregational histories - collection totals 6,725 history files. +The Archives received 550 biographical pieces on clergy and lay leaders - collection totals 7,330 files. +An additional 18 congregations scanned their valuable church records through the digitizing program. Outreach and Education +Daniels led workshops on congregational archives at 4 Region 3 synod assemblies in 2015. He also presented sessions at 2 fall theological conferences on Region 3 Archives service offerings. +The Archives distributed an additional 455 copies of “Memory Work: A Guide for Congregational Archives and History” to congregations and individuals. It is also available electronically on the website. +Daniels continues to promote the Iron Mountain storage space for sensitive types of synodical records, including materials on candidacy, disciplinary action and litigation. Professional Development +Daniels remains an active member of several professional organizations, including the Society of American Archivists, the Midwest Archives Conference and the Twin Cities Archives Roundtable. +Daniels maintains his renewable archival certification in the Academy of Certified Archivists. +A former board member of the Lutheran Historical Conference, Daniels continues his support of this panLutheran organization of archivists, historians, librarians and students. Respectfully submitted, Paul A. Daniels, ELCA Region 3 Archivist and Luther Seminary Archivist, 3.15.16 ! , / & . / + G H I · J W X a ^ g | } Z ` ] [ _ ` ] ~ L Y j · K [ a a \ \ b " # ! % # # ^ 6 R S [ a b ' 0 6 : 9 < 6 $ / - > ? # : A B 8 6 # @ 9 6 ! < # - . = ( - , ! , 8 ! ! U ; Q ` : T 9 8 " 7 ` + Q _ P ] 4 * 5 C : A 8 < & ! ? : ( 9 ' 0 6 @ 6 9 $ ? E 6 ? ] ] c ` t a w v ! = V ] a c d ] e f \ g ] [ h i Z a j g k g f g ] l ` \ m n o h p p q h r s s h g t ` g a i \ t u a j t \ d v j \ d [ Z ] \ ] a e j a ` \ Y a g f Z ` [ [ e Z n \ ] { h ^ p ] X _ W ` h [ r a y b W ` ] a c d ] e k w y z Z ] e Z _ Z e d g f [ h s o l \ ] v t ` v g a Z \ ] [ h s b Z ] Z [ a a t Z ` [ x d [ \ ] h ` v Z \ ] g f Y g ] g v ` t ± ² ` f ¡ x ¢ ¡ q p £ ¡ W ¤ ³ z ¢ ³ ¯ r r ¥ £ ´ ´ X ¦ p ¦ ¤ o p ` § µ ² ¨ b g Z f ¶ · f © d ª « ¨ g · « ] ¨ ] ¦ ¸ ¦ x ¬ m ` t v d [ \ ] ¢ ® ` ¢ f ¯ ° l g x \ t v d D < : 1 # 8 6 3 C ) 8 x [ O ! K ] ` ) 2 ] e ` j Z ] N ( 4 M [ w [ e K # ' 3 F ! & ) ( # ' & & . " - , ! ! $ # Luther Seminary’s 2016 report to the Northeastern Minnesota Synod Becoming a catalyst for transforming theological education “We have this treasure in clay jars so that it may be made clear that this extraordinary power belongs to God and does not come from us.” —2 Corinthians 4:7 This verse is an important reminder as Luther Seminary wrestles with and contemplates the changing face of ministry. We’re in a time where the path is not necessarily clear. As God’s world changes around us, so do the needs of the church. As a seminary responsible for educating leaders for this church, we know we need to be more than just responsive. We need to light the way, carve a path, make disciples. We need to become a catalyst for transforming theological education. We aren’t there yet, but we’re working to see the way forward. This passage in 2 Corinthians reminds us that we can’t do this hard and worthy work by our own power. This is God’s church, God’s mission and God’s seminary. •God’s world is changing. And so are we. Our mission is to educate leaders for Christian communities. This mission is more relevant than ever, and the future is calling us to new things. And people need to hear the gospel. Yet we can’t just do everything the way we’ve always done it. •We are excited about the future. Nearly 600 students are taking classes this spring. This includes both on-campus and online learners, who are being educated to serve in churches, nonprofits, schools and other important ministries. We will also welcome more than 4,500 church leaders this year to our lifelong learning classes and conferences. Both pastors and lay leaders rely on Luther Seminary’s continuing education offerings to stay refreshed and enthused in their ministry. •Learning in context continues to play an essential role in preparing students to serve in God’s world. Given the ever-changing dynamics of ministry, our contextual learning group continues to find unique opportunities for students to apply their learning—both in the Twin Cities and around the world. They’re practicing ministry while receiving guidance from important mentors, which is critical to the formation of these students. As we strive to become a catalyst for transforming theological education, we hope you’ll continue to pray with and for us. Thank you for your continued support of our mission to educate your future church leaders. Robin Steinke, President Luther Seminary educates leaders for Christian communities called and sent by the Holy Spirit to witness to salvation through Jesus Christ and to serve in God’s world. 2481 Como Ave. + St. Paul, MN 55108 + www.luthersem.edu GC1007-16 In your synod Students Thank you for sending and supporting the education of Luther Seminary students. •There are 16 students from your synod enrolled at Luther Seminary. • There is one intern serving in your synod. Board of Directors Paul Jacobson Alumni There are 227 Luther Seminary alumni living in the Northeastern Minnesota Synod. Seminary Finances Financial Support in FY 2014-15 •Synodical and churchwide support accounted for 8 percent of Luther Seminary’s budget. •The Northeastern Minnesota Synod provided direct financial support of $37,717. •Of Luther’s operating income, 57 percent came from private gifts and grants. •Of Luther’s operating expenses, 55 percent went toward student instruction and institutional support. Minnesota Council of Churches A Tradition of Innovation Refugee Services Case Management Education 25 member denominations make up Minnesota Council of Churches. We added Pentecostal Assemblies of the World this year. In 2015, we... Welcomed 408 refugees from 9 countries Employment Immigration Respectful Communities Respectful Conversations Taking Heart Ramadan Dinners Native American Relationships Our Muslim Neighbor (Interfaith) Black Clergy Speakers Bureau Advocating Justice Joint Religious Legislative Coalition Minnesota FoodShare Racial Justice Supporting the Faith Community Minnesota Church Center Congregational Partnerships Volunteer Opportunities News for the Common Good Reached a cumulative 2,331 Minnesotans participating in 85 Respectful Conversations on topics ranging from “race” relations to guns to immigration Respectful Conversation on “Race” Relations at the Conflict Resolution Minnesota Conference saw 84% of participants reported an increase in empathy Brought 1,400 Christians and Muslims together in relationship at 18 cross-cultural Ramadan Iftars where 280 people had never been in a mosque Involved 220 Mankato Community Residents in outreach and education presentations. Witnessed to the good work of the body of Christ in 127 media mentions 24 Human Resource professionals from 13 employers engaged with MCC through the Refugee Employer Advisory Council 50 faith communities from 17 different traditions held prayer services for ‘Mother’ Emanuel AME mass shooting victims Helped 68 refugees secure and maintain their first job. We have the highest cash assistance exit rate due to employment of any resettlement agency in Minnesota for 2 years in a row. Joined Minnesota FoodShare to raise $7.4M pounds of food in the March Campaign Worked for justice as 810 for food shelves and 4.7 million citizen activists from 65 of 67 state senate districts met with legislators at JRLC Day on the Hill (612) 870-3600 • 122 Franklin Ave West, Suite 100 / Minneapolis, MN 55404 • www.mnchurches.org • facebook.com/mnchurches Report of Twin Ports Ministry to Seafarers The Seafarers Center 2024 West Third Street Duluth, MN 55806 218-727-5897 [email protected] www.theseafarerscenter.org Thank you! – Northeastern Minnesota Synod ELCA for including Twin Ports Ministry to Seafarers as a Ministry Partner. The financial support of this synod continues to be a significant portion of our yearly funding. In addition, although we are supported by congregations of many denominations, the congregations of this synod have blessed us by the generosity and involvement of their members, Sunday Schools, youth groups, men’s and women’s organizations, missions committees, endowment committees and others. As many of you are aware, life for seafarers is difficult. Seafarers have to endure times of extreme cold and heat and rough seas. Some of the seafarers speak of their life as not all that different from being in prison. They are separated from the people they love, there are long stretches where they cannot make telephone or internet connections, and they are confined with the same shipmates who they may or may not get along with. The most rewarding part of this ministry are the NON-PROFIT ORG conversations. Seafarers talked of their U.S. Postage Paid families, hopes their children, struggles Duluth,for MN 55816 Permit No. 7 in their home countries, and the need for . prayers for them and those they love. There were 79 foreign ship visits to the Twin Ports in 2015. Through your generosity, the Seafarers Center brought Box 16360 In a world where there is so much tension Duluth, Minnesota 55816 telephones, calling cards, and a Wi-Fi hotspot USA between countries and suspicion about other onto those ships. Our two 15 passenger vans people, Twin Ports Ministry to Seafarers is an were kept busy transporting seafarers to places oasis where seafarers are welcomed in to shop for food, clothing, and other items or to Christian hospitality. bring them to the Seafarers Center where they could use the free Wi-Fi to reconnect with Thank you, synod council, synod staff, and the spouses and children or to simply relax. When bishop, for supporting and encouraging others ships were in port over the weekend there were to support this ministry. Thank you opportunities for mariners to attend worship. congregations and congregational members for the many ways you help to extend a hand of Seafarers from around the world were warmed welcome to seafarers. Together we make a with hats and scarfs knit by loving hands. Ditty huge impact on the lives of seafarers. bags made by people in this synod and items donated by congregations and individuals God has blessed many mariners through each created Christmas boxes filled with reminders and every one of you. to seafarers that people care about them. Christmas cards crafted by young and old from Your servant in Christ, congregations brought joy into the lives of seafarers who were not able to be with their Doug Paulson, Director families for the holidays. Twin Ports Ministry to Seafarers Seafarers appreciated the donated clothing, books, and Bibles made available to them at the Seafarers Center. Luther Crest Bible Camp 8231 County Road 11 NE Alexandria, MN 56308 (320) 846-2431 Fax (320) 846-0201 [email protected] www.luthercrest.org Executive Director: David R Holtz 320-292-9241 [email protected] Called and committed to Christ-centered ministry through creation and community. A ministry for all people in all seasons! Report to the Northeastern MN Synod. Greetings and peace from our Lord and Savior Jesus Christ! On behalf of all the Luther Crest Bible Camp Association Churches, the Board of Directors, Staff and friends, 2015 was a year of incredible growth in ministry and service to our Lord Jesus Christ! Each congregation’s prayerful support and commitment to Christ’s work in this world gives us an opportunity to share the light of Christ All the Time. 2016 Summer Theme is "The Life!" and the Bible verse is Ephesians 5:1-2. As we walk with our staff and campers this coming summer, we will learn that God has given us the tools we need to live life to the fullest. By being imitators of Him and by following Jesus, we are able to serve God and be filled up by His Love! Summer 2016 is in full swing. Registration is open! Log on to LutherCrest.org to find your week of camp! There are many opportunities for all people this coming summer. Please note that the First Early Bird Date is February 14th, with a $175 off your registration cost! Next Date would be April 21st, with $75 off the price. Register early for great savings and a life changing experience! Please come and join us this summer and offer this incredible opportunity to the youth in your church today! A summer camp experience is the best gift for youth to receive as they develop their life of faith. Special Events for 2016 4th-6th grade youth retreat – Unlocked! March 18th-20th $95 per camper for the weekend Creative Retreat – March 18th – 20th $165 per person for the short weekend Creative Retreat – March 17th – 20th $195 per person for the long weekend 7th-9th grade youth retreat – Unlocked! April 1st-3rd $95 per camper for the weekend Faith Formation Certification School and Year Long Consulting Event with Vibrant Faith, Sunday, May 1-6 at Luther Crest! $1,995 for the year! Creative Retreat – November 18th – 20th $165 per person for the short weekend Creative Retreat – November 17th – 20th $195 per person for the long weekend Fund Raising Events Luther Crest’s Golf Scramble – August 8th, 1 pm at Miltona Golf Club $100 per golfer, Hole, 19th Hole and Scramble sponsorships available LCBC at the Grape Stomp – September 16th – 18th at the Carlos Creek Winery Luther Crest’s Quilt Extravaganza – October 22 at Carlos Creek Winery, Apple Fest! Luther Crest Annual Meeting – October 8th 10 am Luther Crest’s Holiday Bake Sale – Begins November 1st, Orders by Dec 2nd and Pick up Dec 9th & 10th Volunteer Club: You and your congregation are invited to come and be a part of our wonderful new volunteer ministry called Scattered to Serve. Luther Crest is very excited to begin a new era of volunteer service, built on the philosophy of Christian hospitality and grounded in the idea that many volunteers can make a huge difference and build great things. Please contact camp today to see what opportunities are available now! 320-846-2431 With God’s help, we can move this place into the future so that kids young and old can experience God through the people and the place of Luther Crest! God’s Peace, David Holtz PS – Prepare the Way is continuing on and is need of over $600,000 in commitments to complete the goal. We are working towards breaking ground on our cabins in this spring! Help us out! Contact Dave Holtz or Troy Olson for more information about Prepare the Way and the Cabin Build! Exciting Times Ahead! Greetings from Luther Crest, The Holidays are over and there’s even a glimpse of sunshine as we look to a busy spring and summer 2016 here at Luther Crest. At camp it seems like we’re always preparing the next stop, whether it’s spring, summer, more retreats or cookie season, we keep moving. In that same vein the Prepare the Way campaign is always onto our next stop, churches, WELCA Groups, Staff Alumni and Individuals. In this issue we’ll take a few stops as The Prepare the Way Train is full speed ahead, ready to arrive in the station. Stop #3 Fundraising Update We continue to be propelled by the Luther Crest community as funds continue to come in from individuals and congregations near and far, bringing us to over $900,000.00 in Pledges and One time Gifts. Including the recent generous gift of $30,000.00 from Trinity Lutheran in Brainerd, we’re picking up speed and are excited for the new folks jumping aboard the campaign this year. A big thank you to the Alexandria area churches for stoking the fires with over $400,000.00 to get us r olling this spr ing we’re reaching out to folks in the Fergus Falls, Brainerd, Morris and Saint Cloud areas, to give us a final push into the station. Stop #2 Volunteers An awesome part of the Prepare the Way campaign, is that it has provided us with the opportunity to connect with all sorts of people, and as we prepare to build, we’ll need some hands on help from you guys! Specifically, we have trees that will need to be taken down, so if you’ve got a group that would like to bring chain saws and get to work let us know! Closer to summer we’ll be forming teams to help with construction and wrapping up the fundraising process. The more people we have aboard the better, as Luther Crest rolls into the future. Contact us today to jump aboard! Stop #1 Ground Breaking and Construction “Patience is a virtue” is something my dad would tell us anytime we were traveling, and with the Prepare the Way Campaign our patience is about to be rewarded. We have scheduled the official Ground Breaking for Thursday June 9th, following the donor appreciation dinner. Even before the Ground Breaking festivities a team of ELCA Mission Builders will be here to get started following tree clearing, dirt work and foundation laying. We’re excited to begin this phase of the project with great partners in ministry, while allowing the youth and adults who come to camp this summer see the ongoing progress. Then in August, additional Mission Builders will arrive to begin on the other 3 Cabin Structures. Arrival: Construction Complete December 2016! Contact Information Troy Olson—320.846.2431 or [email protected] 8231 County Road 11 NE Alexandria, MN 56308 Report of Lutheran Campus Ministry of Minnesota Lutheran Campus Ministry of Minnesota 2481 Como Avenue St. Paul, MN 55108 Lutheran Campus Ministry of Minnesota is an array of ministries to young adults at Bemidji State University, the University of Minnesota Duluth, Minnesota State University - Mankato, Southwest State University - Marshall, Minnesota State University – Moorhead, the University of Minnesota Morris, Saint Cloud State University, University of Minnesota Twin Cities, and Winona State University. These ministries are supported by the Evangelical Lutheran Church in America and are highly valued by the Northeastern Minnesota Synod and the other five ELCA synods in Minnesota. Lutheran Campus Ministry of Minnesota is thankful for the way in which this synod combines funds with the other synods in order to sustain a vibrant witness to the work of God on campuses across the state. Through a board of directors Lutheran Campus Ministry of Minnesota stewards the resources given by the synods to provide grants to each of the nine ministry sites. The amount of the grant is conditioned by the amount of ministry generated funds each campus ministry raises from alumni, friends, congregations, and WELCA organizations. The campus ministry within the borders of the Northeastern Minnesota Synod is located at the University of Minnesota Duluth (UMD). By providing Sunday morning worship on campus, Lutheran Campus Ministry (LCM) at UMD meets students on their own turf. Out of the centrality of Word and Sacrament, students are given opportunities to deepen faith through bible and book studies, provide service to the larger Duluth community, and to build lasting friendships with one another. Like the other campus ministries in Minnesota, LCM at UMD works with students who are exploring important vocational questions by encouraging them to also explore their vocation as baptized children of God. Lutheran Campus Ministry of Minnesota will continue to be a witness of God’s grace through Christ Jesus on the public university campuses of this state. You make that witness possible. Your support of the Lutheran Campus Ministries in Minnesota speaks volumes to students at a transformational time in their lives. Last spring two of the peer ministers in Lutheran Campus Ministry completed their undergraduate degrees. One of those peer ministers is now a fulltime student at Luther Seminary in St. Paul. The other peer minister is in England serving as a YAGM (Young Adult in Global Mission). Thank you! – Northeastern Minnesota Synod - ELCA for including Lutheran Campus Ministry of Minnesota as a Ministry Partner. Thank you for the ministry we share. On behalf of Lutheran Campus Ministry of Minnesota, Pastor Doug Paulson Lutheran Campus Pastor University of Minnesota, Duluth Carthage College Report for the Northeastern Minnesota Synod Assembly 2016 Dear Friends in Christ, It is an honor to be writing you on behalf of Carthage College and to be able to share with you about the mission and ministry happening on our campus. I have been in the role of Campus Pastor for a little over two years and assumed the role of Director of Congregational Relations in July of 2015. Since arriving we have established the Center for Faith and Spirituality (CFS) around the theme of “Hey, What’s your story?” with the goal of encouraging the students at Carthage to explore their own faith journey stories and to listen and learn from the stories of others. Chapel continues to be on Tuesday and this year marked the second year of both Interfaith Lunch on Thursdays and a Protestant worship service at 4pm on Sunday. The biggest change this academic year for the CFS is the addition of a student ministry leadership staff. We have paid student staff working in the areas of music, service, Lutheran Student Movement, Open Table (Wednesday night ministry), Roman Catholics at Carthage, Better Together (interfaith), Resident Hall Ambassadors, CUMBYA (Carthage Undergrads Making Big Youth Activities), and Public Relations. Student to student ministry is already making a difference as students become more comfortable exploring their faith and learning about the faith of others. In my role as Director of Congregational Relations, I have been meeting with pastors in the Greater Milwaukee Synod and sharing what is happening at Carthage. It is wonderful to have the GMS Synod Assembly back on campus and I look forward to visiting other synods over the next several years. Part of my responsibility in this role is leading the committee working on our celebration of the 500 th anniversary of Martin Luther’s 95 Theses. We are looking forward to reflecting on the Lutheran heritage of the college and to what it means to be a Lutheran in the 21st Century under the theme: Here I Stand. There are many things to celebration at the Center for Faith and Spirituality and throughout the campus. Here are a few other highlights: 43 Million Dollar Science Center opened on September 9, 2015. Special features include technology-enhanced active learning classroom, a planetarium, an outdoor classroom just feet from Lake Michigan and interactive study space for students, right outside faculty offices, so learning continues outside of class. Five students awarded Fulbright Fellowships and are now working towards international understanding in Bulgaria, Turkey, Greece, India and Germany. Bachelor of Science in Nursing accepted its first class of students this year with 23 prospective nursing majors. Male students make up more than one-third of the class. Carthage has a record incoming class with approximately 840 students from 19 U.S. states and five foreign countries. Carthage is awarded $349K grant for internship funding over three years which will provide nearly 200 new, paid internships. Carthage ranks 4th in the nation in study aboard opportunities. During January and June hundreds of Carthage students travel around the world to learn during these short term study aboard programs. Countries traveled too include: Germany, India, South Africa, Costa Rica, Honduras, France and more. Lady Red Volleyball team makes it to NCAA Final Four. It is a great group of young ladies who are a class act on and off the court. Please keep Carthage in your prayers as we continue to strive towards helping a new generation find their callings in this world. In Christ, Pastor Kara F. Baylor • ANNUAL REPORT FROM GUSTAVUS CHURCH RELATIONS • Greetings to you from Gustavus Adolphus College! The network of institutions and relationships which holds our Lutheran congregations, synods, camps, colleges, seminaries, and social agencies together plays a vital role in nourishing and advancing our collective and important contribution to the world. We all make a greater impact because of this diverse network to which we belong. Many years ago we established the Gustavus Adolphus College Association of Congregations as way of living our Lutheran identity and to create a tangible structure through which we might serve the wider Lutheran church. This year we were excited to announce that Gustavus is investing in the long term health of the Gustavus Association of Congregations network by fully endowing the Office of Church Relations. The creation of the Endowment for Church Relations Fund is a continuation of our commitment to our Lutheran roots and a means to ensure our ongoing investment in offering congregation resources. More details and information on how to make a contribution to the fund can be found at: www.gustavus.edu/churchrelations/endowment. As you gather for your annual assembly, we hope you are inspired by the reminder of the many others who walk along side you in mission. We are blessed to be able to share numerous resources with your congregation. Thank you to the many of you who have made good use of our church and college ministry partnership. MARK YOUR 2016 CALENDARS AND JOIN US FOR THESE SPECIAL EVENTS: • Annual Nobel Conference®— SEPTEMBER 27-28, 2016 “In Search of Economic Balance” • The Gustavus Academy for Faith, Science, and Ethics — JUNE 24-30, 2016, an exciting new resource for high school youth coming in 2016! More information to follow. • STEP UP — November 3, 2016, a leadership development resource for high school youth. Students will be introduced to college level concepts of leadership that will help them develop a stronger personal plan for continuing to grow as a leader. For more information: www.gustavus.edu/churchrelations/stepup • Christmas in Christ Chapel—DECEMBER 2-4, 2016 For more information about these events and the many resources we offer congregations, please contact the Office of Church Relations or visit us on-line at: www.gustavus.edu/churchrelations. Thank you for your partnership and prayers! Rev. Grady St. Dennis College Chaplain/Director for Church Relations Office of Church Relations | DIRECT 507-933-7001 | FAX 507-933-6337 | [email protected] 800 West College Avenue | St. Peter, Minnesota 56082-1498 | 507-933-8000 | gustavus.edu I am pleased to submit this 2016 Synod Assembly report as a way to connect with you, Luther College’s extended community. I hope you take pride in the mission of Lutheran higher education. ELCA colleges are sending out engaged, capable leaders to serve on behalf of the common good. We count on your partnership in this ministry. This year at Luther we are searching for a new campus pastor to join Pastor Mike Blair in leading Luther’s vibrant College Ministries program. We are pleased with the number of fine candidates who feel called to work with college students. The new pastor will begin in the summer of 2016. Our pastors serve as faithful guides and mentors as students discern their vocations. Luther received a grant from the Network for Vocation in Undergraduate Education to help strengthen collaboration between College Ministries, our Career Center, and academic student advising. This grant supported retreats at EWALU and Good Earth Village for students to engage in vocational reflection and conversation. We are proud of the number of graduates who pursue ordained ministry. Luther also sends a strong group of graduating seniors into service and volunteer corps, including Lutheran Volunteer Corps and the ELCA’s Young Adults in Global Mission program. There are many other ways Luther College nurtures its relationship with the larger church. College Ministries works with the Northeastern Iowa Synod on a summer leadership development camp for ELCA high school youth, and on special events that benefit global relief and development efforts. Our Grace Institute for Spiritual Formation—now in its fifteenth year—provides a two-year continuing education program on spiritual practices for individual and congregational renewal. Luther faculty and staff are involved in a wide range of synod, national and global ministries as well, serving on boards and as resource persons in areas such as worship and music, environmental stewardship, and interfaith relations. Music is another way we connect with congregations, as our ensembles go on tour to proclaim the Gospel through sacred choral music, orchestra and band concerts. Plans are well underway on campus to commemorate the 500th anniversary of the Reformation in 2017. We are pleased that Presiding Bishop Elizabeth Eaton will speak at opening convocation in February 2017, and a conference aimed at congregations is planned for March 31-April 1, 2017. The symposium will be focused on the role of the Reformation in the contemporary church. Pastor and author Nadia Bolz-Weber is among the speakers and the conference will conclude with a performance of Bach’s Mass in B-minor by the Luther College Orchestra and Nordic Choir. I hope you will consider attending, and bringing some youth from your congregation. More information will become available at luther.edu/reformation-2017. A reminder that a tangible way your church can support Luther College is to encourage your high school students to visit. Should they choose to enroll, we hope you will consider supporting them with an EPIC grant (Education Partners in Covenant). Luther will match up to $1,000 per year in support of each student from your congregation. More information can be found at luther.edu/financialaid/current/scholarships. I am convinced that a community of faith and learning provides the best possible environment for young people to discern their callings. Thank you for your prayers, your benevolence, and for encouraging high school students to look closely at all that an ELCA college like Luther offers. Sincerely, Paula J. Carlson, Ph.D. President ELCASynodAssemblies2016 GreetingsfromSt.OlafCollege! Since1874,St.OlafCollegehasprovidedadistinctiveeducationgroundedinacademicrigor, residentiallearning,globalengagement,andourvibrantLutheranfaithtradition.Studentswork closelywithdedicatedfacultywhochallengethemtogrowinmind,body,andspirit.Inboththe curriculumandtheco‐curriculum,theyexploretheologicalissuesandarechallengedtochoose theirvocationsinlightofthisexploration.AllSt.Olafstudentstaketworeligioncourses,one focusingontheBibleandtheotheronChristiantheology,aswellasathirdcourseintroducing Christianandotherethicalsystems.TheHarryC.PiperCenterforVocationandCareerassists studentsindiscerningtheirvocationsandpreparingfortheircareersduringtheirfouryearsat St.Olaf. Overthepastyear,thecollegehaswelcomedseveralnewcolleaguestokeyleadershippositions. InMay2015,JeanStrohmParish’88wasappointeddirectorofcollegerelationsformusic organizations,bringingmorethan25yearsofexperienceinperformingartsadministration, includinghermostrecentpositionasgeneralmanageroftheSaintPaulChamberOrchestra.In September2015,RyanBowlesbecameSt.Olaf’sfirstfull‐timeAthleticDirectorfollowingseveral yearsasassociateathleticdirectorforadministrationattheUniversityofMaryland,wherehe oversaw11varsitysportsandmanagedMaryland’stransitionfromtheAtlanticCoastConference totheBigTen.LeslieMoore’77returnedtoheralmamaterinNovember2015toserveasdirector ofthePiperCenter,addingtoherrichly‐variedportfolioofprofessionalexperiencesrangingfrom facultymemberatYaleUniversitytopartnerandgeneralcounselforDeloitteToucheTohmatsuin Australia. St.Olafhasalsohadalivelyyearofvisioningandengagement.InMay2015,theBoardofRegents approvedanupdatedstrategicplanforthecollegeintendedtoexpandandenrichstudent engagementinhigh‐impacteducationalpracticesandresidentiallife,deepenprofessional developmentforcollegeemployees,enhanceinternalandexternalcommunicationpractices,and strengthenfiscalsustainability.Thecurrentacademicyearhasalsoincludedacampus‐wide conversationaboutthecollegemissionstatement,nowalmostthirtyyearsoldandreadyfor revisionsthatwillupdatetheexpressionofthecollege’songoingcommitmentstoexcellenceinthe liberalarts,globalengagement,andvibrantcommunityspringingfromitsLutherantradition. Finally,thecollegeisinthefinalstagesofplanningtheupcomingSt.OlafConferenceonWorship, Theology,andtheArts,scheduledforJuly18‐22,2016(stolaf.edu/cwta/). WelookforwardtowelcomingyoutoSt.Olaf.Cometocampustojoinusatconcerts,lectures, conferences,orsummercamps.YoucanalsovisittheSt.Olafmultimediawebsite (stolaf.edu/multimedia/)tojoininawidevarietyofliveandarchivedstreamedevents,including dailyChapelandSundaymorningworshipservicesduringtheacademicyear,theweeklySingfor Joyradioprogram,andvocalandinstrumentalconcertsandrecitals.Weencourageyoutosend studentstoSt.Olaf,wethankyouforyourprayersandsupport,andweofferyouoursaswell. DavidR.Anderson’74 President 2015 Annual Report to the Synods Wartburg College is dedicated to challenging and nurturing students for lives of leadership and service as a spirited expression of their faith and learning. In our daily work to educate young people, Wartburg College strives to live its distinctive mission in bold, new contexts. Our calling is to challenge and nurture students of tomorrow, who come to us from many places, desires, and aspirations. Enrollment Like so many sister schools in the region, our most recent incoming classes have been smaller than those we welcomed in the late ’90s and early 2000s. Fall 2015 enrollment at Wartburg was 1,537; international students and U.S. students of color total 19 percent. Because so much of our operating revenue comes from tuition, room, and board, we’ve had to undergo a careful and serious budget review process, and deploy new admissions strategies to build larger applicant pools. Transforming Tomorrow Campaign Wartburg’s $75 million comprehensive campaign, publicly launched in 2014, has been enthusiastically received by alumni, parents, and friends. Nearing the total goal a year early, the campaign features three components: • People: Wartburg has awarded new or additional scholarships to more than 120 students, representing $335,000 in additional aid. Two sizeable estate gifts have created new scholarships for science and education students. • Places: Wartburg broke ground in February 2016 on an $8 million renovation of Clinton Hall that will create an innovative living and learning environment for students. Fueled by several major gifts, the project includes major interior updates and new academic and social spaces. Other significant gifts have made possible the Knief Outdoor Athletics Pavilion, a new lacrosse field, and a first-of-its kind virtual acoustic system in Neumann Auditorium. • Programs: Generous gifts have enabled the College to elevate the Gerald R. Kleinfeld Distinguished Professorship in German History to an Endowed Chair, create the Baldwin Leadership Fellows program, and establish a German Institute to provide organization and focus for the college’s wealth of Germany related programs and relationships. New Academic Programs • This past fall, Wartburg launched new programs in actuarial science, neuroscience, criminal justice, and a “4+1” program with Iowa State University to enable students to earn a master’s degree in industrial engineering in five years. The College will inaugurate its first master’s-level program in music therapy in Fall 2017. • A new Des Moines internship program will provide another compelling learning opportunity in an urban environment, building on the success of the Wartburg West program in Denver, CO. Commitment to Vocation and Mentoring • The College was recently awarded a $10,000 NetVUE Professional Development Award from the Council of Independent Colleges to fund a one-year initiative to equip faculty and staff to help students explore their vocation. • The 2015 Graven Award, an annual award for vocation and daily life, was awarded to Yale University’s Dr. Elijah Anderson, an award-winning author and one of the nation’s leading urban ethnographers and cultural theorists. Recognition • Wartburg is Iowa’s first private institution – and only the ninth in the nation – to earn a Gold rating from the leading authority on sustainability in higher education. • Campus Compact named student Jenna Manders of Dubuque, IA, a Newman Civic Fellow for her contributions to community and civic engagement. • Senior Mullohoji Juraev, a native of Tajikistan, was among the 2015 winners of a $10,000 Davis Projects for Peace grant to improve learning conditions at a public school in his home country. • Senior Kwabena Owusu-Amoah of Ghana was awarded a $6,000 Clinton Foundation Resolution Grant to expand the use of a software app that aims to reduce maternal mortality rates in Ghana. Many Blessings We are blessed to work with gifted students who are committed to changing the world. Thank you for encouraging your students to join Wartburg’s historic tradition as they share their gifts to enrich our community of learning. Dr. Darrel D. Colson, President
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