St. Andrew's Episcopal Church, Readfield, Maine
Annual Meeting 2002

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Minutes of the Meeting

St. Andrew's Church
Annual Meeting
January 16, 2002

Sr. Warden Douglas Thornsjo called the meeting to order at 10:35 am.

The proposed slate for the 2002 Bishop's Committee was handed out to the
congregation as follows:

Sr. Warden Betty Petterson 2 year term
Jr. Warden Ken Frye 2 year term
Clerk Gail Butler appointed each year
Treasurer Gail Doughty elected each year
3 year lay member Anne Whatley
3 year lay member Carl Smith 2 years remaining of Ken Fryes term
3 year lay member Bill Sayres 1 year remaining
1 year lay member Elaine Folsom
1 year lay member Buzz Butler
Liaison to the Bishop and presiding Deacon Barbara Miller
Liaison to the Clergy Roger Smith

Hugh Costello moved to close nominations and to accept the slate as
presented. Dr. Stanley Painter seconded the motion, the motion passed
unanimously.

Doug then passed the leadership of the meeting to Jr. Warden Ken Frye.

Committee chairs presented the following annual reports:

Women's Guild - Anne Whately
Men's Club- Buzz Butler
Altar Guild - Elaine Folsom
Facilities/Building - Bob Folsom
Music - BillSayres
Bible Study - Bill Sayres
Lenton Study - Jim Gill
Deacon - Barbara Miller
Treasurer's Report - Gail Doughty
(Included Summary of Outreach, Year End Report for December, Budget Analysis
for 2001)
Stewardship - Ken Frye
A discussion was held about the funding of a Part Time Priest in Charge.

Please note that a copy of all these reports is on file with the clerk.

Roger Smith moved to delegate the election of Convention Representatives to
the Bishop's Committee. Seconded by Hugh Costello. Roger Smith called the
question, the motion passed unanimously.

Bill Sayres raised the question of the size of a flag to fly adjacent to our
church on the grounds of the Old Meeting House.

Hugh Costello moved that the size of the flag be a 4'x 6'. Buzz Butler
seconded the motion. The motion passed with one dissenting vote.

The meeting was adjourned at 11:45 am.


Respectfully Submitted

Gail Butler, clerk

Report of Committees:

Budget Analysis 2001

ST. ANDREWS EPISCOPAL CHURCH

Read figures as (1) 2001 Budget, (2) 2001 Actual, (3) Over/Under

Cash-In
Carryover $1,000.00
Pledges $23,312.00 $22,808.00 ($504.00)
Plate Offerings 2500 4558.06 2058.06
Interest 100 67.93 -32.07

Total Cash-In $26,912.00 $27,433.99 $1,521.99

Designated Funds 991.27
Transfer In 2159.4

Total Cash-In & Non Budget Items $30,584.66

Cash-Out
Altar Supplies $100.00 $405.60 $305.60
Christian Education 500 645.55 $145.55
Diocese 5160 5160 $0.00
Electricity 500 845.12 $345.12
Insurance 700 594 ($106.00)
Leadership 8120 8050 ($70.00)
Major Improvements 232 1563.4 $1,331.40
Office Supplies 1000 965.23 ($34.77)
Oil 1500 1521.73 $21.73
Organist & Music 4500 4028.8 ($471.20)
Outreach 2500 3100 $600.00
Plowing & Sanding 400 440 $40.00
Postage 150 84.33 ($65.67)
Propane Gas 550 486.97 ($63.03)
Repairs/ Minor Impr 500 740.04 $240.04
Telephone 300 318.15 $18.15
Travel 100 0 ($100.00)
Workers' Comp 100 75 ($25.00)

Total Cash-Out $26,912.00 $29,023.92 $2,111.92

Designated Funds $2,112.14

Total Cash Out & Non Budget Items $31,136.06

Savings

Building Fund - Savings $2,321.60
Building Fund - KSB CD $10,860.74
Memorial Fund - Savings $462.75
Memorial Fund - KSB CD $9,913.83

Total Savings $23,558.92

Stewardship Committee Report

January 2002


Dear Fellow Parishioners of St. Andrew's;

It is time to keep the wonderful experience of worship, service and fellowship that is St. Andrew's viable for another year by making your annual pledge of time, treasure, and talent. This year, in addition to allowing you to state your financial support and to quantify your pledge of time and talent, the Stewardship Campaign would like you to support funding a Priest-in-Charge. While obtaining a Priest-in-Charge is not a given, determining adequate financial support is a first step. Proposed budgets for 2002 and 2003 are included to show the estimated impact of a 1/3 position.

The gifts of time and talent, joyfully and enthusiastically given, are a large part of the sprit of St. Andrew's. Your commitment to supporting St. Andrew's both financially and through gifts of time and talent will allow St. Andrew's to be more effective in your ministry.

Our pledge campaign is a team effort to worship, to serve, to teach, to reach out effectively and to share
Christ's love. Please complete the attached pledge card and return it to my box at St. Andrew's by
January 27th, call me at 377-6082 if you have any questions.

Sincerely,
Ken Freye


St. Andrew's Episcopal Church
2002 Pledge Card

$ ______________ per week month year

I am willing to increase my pledge to $ _____________ to support a Priest-in-Charge

Envelopes needed: Yes No

Please fill in the number of times you can do or help with the following:

____Sunday School ____Ushering ____Chalice ____Church

Cleaning ____ Reading ____ Altar ____ Coffee Hour _____

Other ________________________________________________

Name __________________________________

Address ________________________________

Phone ________________________________

e-mail _______________________________


Signature ___________________________________

Projected 2002 Budget Without Priest-In-Charge

Revenues:

Pledges $24,000.
Plate Offerings $4,000.
Designated Funds $500.
Interest $100.

Total $26,600.

Expenses:

Priests & Organist $12,820.
Diocese $5,160.
Christian Life/
Outreach $3,100.
Building & Utilities $4,450.
Office Supplies $1,150.
Major Improvements $1,420.
Designated Funds $500.

Total $26,600.

Projected 2002 Budget With Priest-In-Charge (6 Months)

Revenues:

Pledges $29,470.
Plate Offerings $4,000.
Designated Funds $500.
Interest $100.

Total $34,070.

Expenses:

Priests & Organist $18,290.
Diocese $5,160.
Christian Life/
Outreach $3,100.
Building & Utilities $4,450.
Office Supplies $1,150.
Major Improvements $1,420.
Designated Funds $500.

Total $34,070.

Projected 2003 Budget With Priest-In-Charge (12 Months)

Revenues

Pledges $34,940.
Other Revenue $4,600.

Total $39,540.

Expenses

Priests & Organist $23,760.
Other Expenses $15,780.

Total $39,540.

St. Andrew's 2001 Outreach Giving

St Andrew's 2001 Outreach


Big Brothers/Big Sisters $100.

Hospice Volunteers of Kennebec Valley $100.

Maine Council of Churches $100.

Episcopal Divinity School $100

Pastoral Care Dept at ME State Prison $100.

Town of Readfield $100.

Readfield Fire Department $100.

Presiding Bishop's Fund $100.

Union Meeting House $100.

Genesis Community Loan Fund $100.

Episcopal Church Foundations $100.

Mid-Maine Homeless Shelter $300.

Kennebec County Habitat for Humanity $100.

Foundations for Ministries $100.

Camp KV for Kids $100.

General Theological Seminary, NYC $100.

Berkeley Dininity School $100.

Winthrop Area YMCA $100.

Greenflre $100.

Bread of Life $300.

Leadership Discretionary Fund $50.

Winthrop High Scholarship $400.

Camp Bishopswood $250.



Total 2001 Outreach $3,100.

Deacon's Report for 2001

In this past year 2001 I have remained at St. Andrew's as the Deacon with the permission of the Rt. Rev. Andrew D. Smith of Connecticut and with the blessing of the RT. Rev. Chilton Knudsen, to whom I am responsible.

I have served the Eucharist most Sundays, some holy days, read the gospel, preparing the prayers of the people, setting the table, and giving the dismissal. There have been several instances when I have served with the Bishop which is a joy.

Throughout this past year I do believe that the parish as a whole has developed a broaderawareness what concerns there are outside the walls of the church. The food bamk with the graced person, Henri Silz, functions well and he is aware as are we of the further need for shelter and the means to take care of oneself when finances are slim. A number of people are involved in sharing who they are in their life of faith with others in many ways.

The children's involvement in the service is very important and with the loving guidance of Bob Folsom and Ann Whatley and all the church school teachers has moved ahead. Schedules have been made so that all children who are able may take part in candle lighting, bringing up the elements, and taking up the offering. Vestments will come some day when the time is ripe.

Home visits are being made by parishioners to people at home, in the nursing home and the hospital as needed. We have a low gear program of lay readers and chalice bearers that involves signing up when you wish on a master calendar. This works well with an occasional reminder. There is a need for chalice bearers and training is available for someone who desires to perform this valuable work. One person was trained this year and another will be this month.

Time spent with pastoral concerns has increased this year and I find myself being asked for a listening ear and spiritual guidance regularly. This is pleasing to me because it is meaningful to me and a needed piece of ministry when there is not a priest-in-charge.

I am a sometime resource person to the altar guild and provide assistance when asked. The Bishop's Committee meetings I attend although I have no vote as a clergy person. In this way I can keep current with the work in the church and bring concerns from the world to the church. I have served in other parishes in the name of St. Andrew's.

My work with Health Futures is occasional since the office is now in the RN's home. I transport people to appointments if needed. Along with John I have served as chaplain to interviewees at the Commission on Holy Orders twice in 2001. We also work as a team serving as consultants to parish search committees in the diocese.


In this year I have thought and prayed about my ministry at St. Andrew's and realize I am not truly true to my ordination vows and to my life as a retired person. My ministry for almost fourteen years was to those people living at home with life ending illness. I carried my faith in my work and tried to bring humor, hope, and compassion, and the love of God to all I cared for. I have been a hospice volunteer in Kennebec county for a year and a half and was recently asked to be on the board of directors of Hospice Volunteers of Kennebec County. I realize my time is stretched quite thin and my busyness does not model to you what being Christ's person in the world really means. I continue to struggle with this but my attendance at St. Andrew's may begin to change in 2002 as my new tasks unfold and I have a better idea what God would have me do. I ask for your prayers.

In Christ,

Barbara C. Miller, Deacon



Altar Guild Report

January 13, 2002

Gail Butler, Clerk
St. Andrew's Episcopal Church
Readfield, Maine

RE: Annual report from the Altar Guild for 2001

The Altar Guild's membership is comprised of five women of the parish, namely, Anne Whatley, Betty Peterson, Joan Zerr, and Elaine Folsom. To add to these dedicated four is a fifth Altar Guild member, My ThienThornsjo, who has been supplying and arranging beautiful flowers and plants for the altar. My Thien displays a natural gift as well as love in her service at God's altar here at St. Andrew's. In her quiet way, she offers so much to our parish and has made many special friends here. We are very grateful for her generous gifts that come from her heart.

The Altar Guild's financial records are kept by our church treasurer, Gail Doughty. (Many thanks, Gail, for your help.) We make our own bread for communion consisting of water, yeast, honey, olive oil, salt, and whole wheat flour. (Just thought you would like to know what is in it.) Our second chalice, as well as the paten and lavabo bowl, have just been beautifully refinished by the CM Almy Company in Pittsfield. We have also purchased from them two brass candle lighters, altar candles, and purificators which were badly needed.

Gen Silz is our honorary member of the Altar Guild. Gen has given St. Andrews many years of devoted altar service. Many, many thanks, Gen.

We are always happy to have new members to cover the duties in the Altar Guild. Six or seven would be a good group to work with, with vacations and unexpected matters that can come up. Our parish is small and doesn't demand as much as a larger church would, and that is just fine with our members. We are serious about our duties and always strive to do our best.. .and we are still learning. So, if you are interested in becoming a member, come learn with us as we go along. Speak to any one of the Altar Guild members.

Sincerely,

Elaine Folsom

Women's Guild Report

Highlights of Women's Guild
2001

May Turkey Pie Supper
August Fair
Christmas Fair
Several supper meetings with Guild members
Raw Faith informational meeting with Joanne and George McKay
Edna Smith talk about the Arabian Women



MAJOR GIVING:


1. $500.00
2. $600.00
3. $500.00
4. $ 64.22
Salvation Army
American Red Cross
Danielle Williams scholarship
Sponsored Readfield Library Christmas Tree
lighting



Looking ahead to 2002

January 29, Speaker from Family Violence Center. Plans for disbursement of Christmas Fair funds.

Bible Study Report

St. Andrew's Episcopal Church
Annual Meeting Jan 13, 2002
Report of Bible Study

A discussion of the scheduled lessons from the lectionary is held Sunday mornings at 8:30 AM. Readings are considered in the context of the Books of the Bible from which they are selected, in order to establish their relationships with surrounding text, with each other, and with the historical setting.
We focus primarily on the Old Testament lesson, the Psalm, and the Epistle, and look for a theme or themes common to these readings for the day. Because we accept the scriptures as inspired by God, we also look for the relevance of the readings to our own lives.
Respectfully submitted,

William G. Sayres

Music Committee Report

St. Andrew's Episcopal Church
Annual Meeting, Jan 13, 2002
Report of Music Committee

Music leadership at St. Andrew's is provided primarily by our excellent and dedicated organist, Ruth Ann Smith, who in addition to her regular Sunday duties arranges special numbers for major feast days, enlisting the talents of parishioners as needed.
The other principal duty of the committee is selection of service music and hymns, according to a procedure that seems to work well. Parishioners volunteer to select the music on a monthly basis, and the schedule is updated periodically. At present, the first ten months of 2002 are covered.
Respectfully submitted,

William G. Sayres

Building Committee Report

St. Andrew's Church
Building Committee Annual Report

The year 2001 found St. Andrew's in a state of flux. We were talking about the possibility of relocating our church and possibly building a new building. This period of indecision made it difficult to know what projects should be undertaken in our present facility. On the one hand we could remain here for many more years, but on the other hand we might be leaving within a year or two.

The parking area would be greatly improved if it were paved. This also is a major expense and probably not warranted if we will be leaving. Also, a paved walkway to the parking lots of our neighbor (a project already approved by Ed Whittemore) would greatly enhance the parking situation but will have to wait until other decisions are made.

Our facility is in fairly good repair. The interior could use a coat of paint. The rug in the Wilson Room needs to be replaced. The rug in the main chapel is showing signs of wear and should be replaced eventually. This would be a major expenditure and makes little sense if we are to be leaving soon.

This Fall, deicing wires were installed on the roof in an effort to prevent the usual ice
dafri~from ~bdildina ~ l~dmsrnu ~aromid~the nne~anitv~ent mpç]7lius~fah1~
seems t~ be working.

Fall and spring clean-ups were accomplished with the willing assistance of parishioners. Mulch was spread, flowers planted, leaves raked, etc.

The weekly cleaning of the church has been done by the Winnett-Vogel family and is a really great ministry within our church.

The response of parishioners when projects need assistance is truly remarkable and once again demonstrates the '~magic of St. Andrew' s". Whenever help is needed, a simple appeal always seems to bring willing hands. I wish to thank all of you who have given your time and effort to keep our facility in good repair.

Respectfully submitted,



Bob Folsom, Chairman
Building Committee