Meeting began at 7:00 PM
Opening –Brent Foster read from Galatians 6:9. Do not grow weary in doing good – the harvest is coming.
Brent opened with prayer
Call to Order (Jeff DeHaan, chair)
32 active members present
Approval of Agenda
MSC to approve the agenda as presented.
Approval of Tellers
MSC to approve Dale Yushchyshyn and Kelly Froese as tellers.
Approval of Membership List
MSC to approve the membership list as circulated.
Approval of Previous Minutes
September 25, 2018 Annual Meeting Minutes – MSC
Reports:
Chair turned over to Steve Heinen for the duration of the Board of Elders’ Report
MSC to accept the reports as circulated/presented.
2018/2019 Financial Statements presented by Kelly Froese
MSC to accept the Financial Statements as submitted.
2019/2020 Budget presented by Kelly Froese
MSC (unanimous) to accept the 2019/2020 budget as submitted.
Report of the Nominating Committee by Brent Foster
The report is taken as information.
Election of Elders (chaired by Steve Heinen)
Vote for Jeff DeHaan and Darren Ruth taken by secret ballot. Jeff DeHaan and Darren Ruth were elected with over 60% support of the ballots cast.
Election to 2020 Nominating Committee (chaired by Steve Heinen)
Vote for Cindy Bredin, Willis Kozak, and Preben Pedersen by secret ballot. Cindy Bredin, Willis Kozak, and Preben Pedersen were elected with over 60% support of the ballots cast.
MSC to destroy the ballots.
SAC Bylaw Changes by Jeff DeHaan
MSC (unanimous) to approve the bylaw changes as presented.
Jeff adjourned the meeting at 8:00 PM
Steve Heinen closed in prayer.
The meeting was dismissed to the back of the sanctuary for refreshments and a fellowship time.