Durham Monthly Meeting Minutes, June 19, 2016

Durham Monthly Meeting of Friends, June 19, 2016

Durham Monthly Meeting of Friends convened in worship on Sunday, June 19, 2016 at 12:25 with 11 people present. Clerk Sarah Sprogell read a prayer written after the horrific shooting in Orlando, Florida by Fritz Weiss, Presiding Clerk, and Sarah Gant, Clerk of Permanent Board of New England Yearly Meeting (NEYM).

  1. Sarah Sprogell corrected item #8 from the minutes of the May 15th Monthly Meeting for Business. The website quoted as New England Yearly Meeting should read Friends General Conference.

2. Doug Gwyn gave the pastor’s report.

a) People bringing the message are as follows: Paul Miller on July 3; Leslie Manning on July 17; Mary Lord on August 7; and Nancy Marstaller on August 21.

b) Doug will be on leave of absence early September through mid-October while teaching a course at Pendle Hill. He is working with the Pastoral Care Team to work on coverage while he is away.

c) There were twelve people present for the June 4th meeting on Friends with the concern for ministry and spiritual nurture led by Brian Drayton.

d) There was a helpful clerks meeting with all the Meeting’s clerks on June 6.

e) Doug will be away from June 28-July 5 visiting family and at a conference at Barnsville, Ohio called Quaker Spring.

f) Doug is looking into the possibility of having banners outside the meetinghouse to help bring awareness of people passing by.

g) Mid-week meetings continue. June 14th worship was focused on the Orlando shooting.

h) Ministry and Counsel is looking at how hymns are selected at the beginning of worship. They ask that the person bringing the message call for a hymn that will help transition to the time of prayers of joys and concerns.

i) Doug drafted a letter from Durham Meeting to Velasco Meeting (our sister meeting in Cuba) which Kristna Evans is bringing with her on her trip to Cuba.

3. Wendy Schlotterbeck’s Youth Minister’s Report was read by Sarah Sprogell

a) The plant/yard sale netted $333 which, when added to the Christmas wreath sale, is enough for the sponsorship of Cornelius of the Kakaemga Orphans Project to go to high school. Thanks to all who helped!

b) The “Children and Youth Day” on June 5 had meaningful worship and message from Tess Hartford and an honoring of graduates. The young Friends group celebrated the end of the school year on June 13.

c) Many children and youth activities are suspended for the summer to resume on Rally Day, September 18.

d) Wendy will again be a full-time resource person for Young Friends and Young Adult Friends coordinator at NEYM sessions in August.

The full report is attached.

4. Jo-an Jacobus reported that Nominating Committee recommends Katherine Langelier to be on Christian Education Committee.

5. The Meeting approved that Katherine Langelier be a member of Christian Education.

6. Margaret Wentworth reported on the well-attended Trustees open meeting on Sunday, June 5. In regard to the flooring, trustees recommends that the floor be refinished and yellow pine be laid down where currently the wood differs. The facing bench flooring would be left as is.

She reported on further Trustees business, stating that an appeal has been filed by a neighbor with the Town of Durham concerning the Town’s approval of the cell tower.

Bids are being sought for the replacement or need for repair of the meetinghouse roof. It was agreed that we find out what the cost of the roof would be for both with and without the solar panels.

7. The meeting approved the Trustees recommendation for the flooring.   The Meeting approved that we contract Travis of T Square Woodworking to do this job.

Three quotes were given for this job.

8. Sukie Rice reported from the Fundraising Committee. The committee recommends that the Pennel Fund (with approximately $9000) and the Dwelley Fund (with about $5000) be used for the Capital fund needs.

Fundraising Committee would like to submit grant applications to the NEYM Legacy Fund (Meetinghouse Fund), the Friends General Conference Meetinghouse Fund (the Green Meetinghouse Fund) and the Philiadelphia Yearly Meeting Meetinghouse Fund. The applications would include our need for roof repair/replacement along with our wish to have solar energy meet much of our electric needs.

9. It was approved that the Pennel Fund money be used to pay for the flooring, and that the Pennell and Dwelley Funds be merged for Capital needs. It was agreed that the Finance Committee should work out the transaction.

10. The Meeting approved that we will seek funds for the repair and replacement of the roof with the intention of putting on a solar installation. It was approved that the Fundraising Committee proceed with applications for grants for these purposes.

11. It was approved that Trustees and the Fundraising Committee hold open meeting informational sessions about the vision of Durham Meeting’s “going solar” with all its ramifications, costs and options.

12. The meeting approved the following representatives to New England Yearly Meeting (NEYM): Sukie Rice, Sarah Sprogell, Doug Gwyn, Wendy Schlotterbeck and Leslie Manning and Joyce Gibson (with their approval)

13. Representatives to Quarterly Meeting on June 25 will be Doug Gwyn, Sarah Sprogell and Betsy Muench.

14. The minutes of Monthly Meeting were approved during the meeting.

The meeting adjourned in the Spirit at 2:20.

Susan Rice, Recording Clerk

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