Durham Monthly Meeting for Business, Minutes of June 18

Durham Monthly Meeting of Friends convened in worship on Sunday, June 18, 2017 at 12:15 with 10 people present. Clerk Sarah Sprogell opened with a reading on consensus and the sense of the meeting from New England Yearly Meeting’s “Interim Faith and Practice” (page 43).

1. Ron Turcotte reported for Ministry and Counsel.

a) Liana Thompson Knight has requested the transfer of her membership to Durham Monthly Meeting of Friends from Hartford Monthly Meeting. Ministry and Counsel has received a letter of transfer from Hartford Meeting and recommends this transfer.

b) Martha Hinshaw Sheldon has requested that her membership be transferred from Wilmington Friends in Ohio to Durham Monthly Meeting of Friends. Ministry and Counsel recommends this transfer. We have received a letter of transfer from Wilmington Friends including information that Martha was recorded as minister by Wilmington Yearly Meeting. Ministry and Counsel recommends this transfer and will look into the steps needed to transfer her status as a recorded minister.

c) Ministry and Counsel recommends a donation to the Quaker Climate Pilgrimage witness taking place July 9-16, from Portsmouth, NH to the Bow coal fired plant. Ministry and Counsel will consider appropriating money from their budget.

d) Ministry and Counsel is interested in investigating further our participation in the Growing with Hope leadership development program that is offered by Hope Gateway Church. Four to six people from Durham would be expected to participate in this program, which will take place in 2018 if we chose as a meeting to do it. There are a number of Durham Friends who have expressed an interest in participating.

2. The meeting heartily approved the transfers of Liana Thompson Knight and Martha Hinshaw Sheldon to Durham Monthly Meeting of Friends.

3. It was approved that Ministry and Counsel may ask others to contribute to the Climate Pilgrimage fund.

4. The meeting approved proceeding with the plan of participating in Growing with Hope. Ministry and Counsel will find the people to participate in it. It is requested that Finance Committee consider how the meeting will cover the $2000 fee. There will be an article in the newsletter to explain the program.

5. Tess Hartford reported for Christian Education. Children’s Day was a very joyful, special day with eight children with their families in attendance. The Yard and Plant Sale was a great success and raised $950. $500 of this will go to their 2017 sponsorship of Cornelius Magona, a high school student with the Kakamega Orphans Care Centre project.

6. Wendy Schlotterbeck, in her Youth Minister report, gave thanks to Christian Education and others for all their time and very generous contributions to the very successful Yard and Plant Sale. She will be a resource person for Young Friends at the August New England Yearly Meeting Sessions, which will have about 50 Quaker youth for the week.

7. Leslie Manning reported for Trustees.

a) Trustees reminds Friends that proof of insurance is necessary for any contractual work done for the meeting.

b) They are seeking bids for the work needing to be done on trees.

c) Margaret Wentworth will finish the 2016 cemetery books during the summer. On completion, the cemetery books will be passed over to Eileen Babcock. Trustees will be working on a 3 – 5-year plan for the cemeteries.

d) Trustees will also look at replacing the basement windows, which might be over 100 years old!

e) Gratitude was expressed to Craig Freshley for doing the many small but important jobs that Trustees has needed to have done.

f) Cleaning and floor work of the horse shed will be done during the summer.

8. Cindy Wood reported for Peace and Social Concerns. A press release will go out about the Meeting going solar. The new-comers’ dinners are continuing well. The date of the Kakamega fundraising dinner will be Saturday, September 30.

9. Sarah Sprogell reminded Friends of the $2000 donation that Rachel Carey Harper made to the meeting for us to use as we see fit. Sarah reported that the clerks meeting decided to donate the full amount to the Immigrant Resource Center of Maine, run by Fatuma Hussein in Lewiston/Auburn. It will be used by the IRCM as an emergency fund for the many needs of people who come to the center.

10. Jo-an Jacobus expressed the gratitude of the 12 Step group that meets at the meetinghouse on Sunday evenings. They donated a clock for the fellowship room.

11. In keeping with our practice, it was approved that we will meet in July but we will not meet in August. 11. The minutes of Monthly Meeting were approved during the meeting.

The meeting adjourned in the Spirit at 1:50.

Sukie Rice, Recording Clerk

Durham Friends Monthly Meeting, May 21, 2017

Durham Monthly Meeting of Friends convened in worship on Sunday, May 21, 2017 at 12:30 with 10 people present. Clerk Sarah Sprogell opened by reading the opening paragraph, page 117, of ‘A Peculiar People” from the Interim Faith and Practice of NEYM.

1. Approval given for the temporary service of Martha Hinshaw Sheldon as Recording clerk.

2. Ministry and Counsel report given by Ron Turcotte.

a) Ron reported on the May 7 Listening Session on how the Meeting community is doing in the 6 months’ discernment period to help evaluate the life of the meeting without a paid pastor.   Issues that arose from the survey are ongoing concerns about how we offer Pastoral care and outreach. A follow up survey will be distributed with 2 questions: Continue as we are or search for a pastor. A summary report and recommendations will be presented at the June Monthly Meeting.

b) A report was given on the All Maine Gathering and Falmouth Quarter May 6. New England Yearly Meeting will be looking at the functions of the Quarterly Meeting in the coming year. In today’s modern world is the Quarterly Meeting needed in the same way?

c) Approval was given to send a letter of appreciation to the leaders of the Quarterly Meeting program on white privilege.

3. The Christian Education report was given by Tess Hartford.

a) Tess shared information on the June 4^th Children’s day and Meeting open house. Details and more information will be sent out soon.

b) Brambles on the trail the youth have been working on will be cleared this summer.

c) Five graduates will be honored this spring: Ketty Stinson, Hannah and M Schlotterbeck, Mitch Newlin, and Rachel Wood.

d) Preliminary information and discussion followed on having gravel or crushed stone put down in the horse barn for use in inclement weather. Bid options were presented and shared with Trustees to consider.

e) The committee will be conducting an informal evaluation of Wendy’s youth ministry in the Meeting.

f) Martha is to send an informational note on Adult Sunday School to be included in the next newsletter. The current book is ‘Le Flambeau School of Driving’ by Peggy Senger Morrison who is the founder of Freedom Friends Church in Oregon and has a blog called ‘A Silly Poor Gospel’.

4. Approval was given to a suggestion that the Meeting have a special collection to support Ugandans Safe Passage Sunday June 4^th. This is a group mentioned in worship by Diane Dicranian. This group provides safe passage to LBGT Ugandans and their allies, who are under the threat of persecution.

5. Trustees report was given by Leslie Manning.

a) The committee is finalizing the solar project with the work to begin May 30^th.

b) Appreciation was expressed for the work of volunteers who helped on ‘Love Your Meeting’ cleanup days May 12 and 13.

c) Further projects to be done are replacing basement window sills, cleaning black mold, painting the fellowship room ceiling, and clearing out the area behind the horse shed of brush and trash. These projects to be done this summer.

d) Work on the cemeteries (3) is another project on the Trustees list. Updating the plot map and putting the map on the Meeting web site will allow for easy access and is another form of outreach.

e) The Durham Comprehensive Plan may lead to making the trails available to the public.

f) This report accepted and approved.

6. A NEYM Friend sent a gift of $2,000 to Durham Friends and other NEYM Meetings to do with as they wish. The Clerks Committee discussed how best to use this gift, and recommend that we donate the money to a local group serving new Mainers in the Lewiston area. This recommendation was approved.

7. New Business. Ron Turcotte presented information on the Hope Gateway program for communities seeking to grow in hope. This is a yearlong program to train 4 to 5 people in a faith community in outreach and engaging the wider community. Ron will write up more information to be included in the next newsletter to allow for further discussion and threshing.

8. The meeting ended with a time of silent listening to final movements of Spirit.

Martha Hinshaw Sheldon, Recording Clerk, pro tem

Durham Monthly Meeting of Friends, April 23, 2017

Durham Monthly Meeting of Friends convened in worship on Sunday, April 23, 2017 at 12:30 with 8 people present. Clerk Sarah Sprogell opened with a quote from Rev. William Sloane Coffin: “Let us resolve to be patriots always, nationalists never. Let us love our country but pledge allegiance to the earth and to the flora and fauna and human life that supports it – one planet, indivisible, with clean air, soil, and water; with liberty, justice and peace for all.”

1. Joyce Gibson reported for Ministry and Counsel.

a) There will be an open Ministry and Counsel Listening Session on May 7 to share the results of our recent survey and to hear from people in the meeting about how they consider things are going without a pastor. The session will be facilitated by Craig Freshley. There will be a “finger food” potluck that day to allow us to move more quickly to the Listening Session.

b) People bringing the message in May: Paul Miller (May 7); Carol Marshburn (May 14) ; Diane Dicranian (from Winthrop Centre Friends) May 21); Sukie Rice (May 28).

c) There was concern about political views being expressed during worship and the importance of being open to all opinions and accepting persons regardless of their political views.

2. Christian Education Committee and the Youth Minister reported together.

a) The Seder Supper (April 6) had 12 people in attendance and went very well. There were many people who attended the delicious Easter breakfast

b) Children’s Day will be Sunday, June 4.   They plan to have a Quaker Open House and invite families with children to stay for a lunch, after which there will be conversation on what families look for in a faith community.

c) Graduates this year will be Ketty Stinson (high school) and Hannah and M Schlotterbeck (from graduate school).

d) The Annual Plant and Yard Sale will be held Saturday, June 3 from 9:00-1:00.

e) The annual Family Campout in Georgetown will be June 17-18.

f) The Youth Group has been renamed to Intergenerational Youth Group. It gathered for a pot-luck on April 19 with 13 people present. They will work on building on a walking trail in the woods next to the parsonage. Big plans are ahead for this!

g) Paul Miller was the speaker as the Spiritual Journey speaker at the Adult Sunday School group on April 23.

3. Kitsie Hildebrandt, Treasurer, reported on our insurance policy with Church Mutual. Christine Baglieri (our childcare worker) is covered under our liability insurance. She is also covered by our workers compensation policy.

The March 31 First Quarter finance report was submitted.   Our income for this period was $13,112 and the Expenditures were $10,205. The checking account balance for the Operating Account is $23,326.  Friends accepted the report with thanks.

4. Trustees report that the roof replacement has been completed with Fairbanks Roofing.   Maine Solar Solutions will begin installation of the heat pump and solar panels in mid-May.

a) Trustees are considering doing some repair and tightening of the basement windows.

b) They hope to donate or sell the big copier.

c) May 12 and 13 will be “Love Your Meeting Days” for our annual clean-up.

d) Trustees will begin looking for a substitute for Charlotte Ann Curtis for when she is away during the 2017-18 winter.

5. Sukie Rice reported for Peace and Social Concerns.

a) On Sunday June 25, Bill Clark from Maine AllCare will show a film about single-payer health care and will lead a discussion. This will follow a potluck lunch.

b) The annual Kakamega benefit dinner will take place on Saturday, September 30^th.

c) The committee has held a third “new friends” dinner for people in the Brunswick area. Another dinner will be planned for people in the Freeport/Durham area. If Friends wish to participate in a new friends dinner, please let Cindy Wood know.

6. For the Meeting Directory, it was approved that members and attenders will be merged so that everyone will be listed in one alphabetical order rather than separated as has been the practice. MEMBERS will continue to be listed in capital letters and attenders in non-caps.

7. The All-Maine Gathering will be held on May 6 at Vassalboro Meeting. Representatives will be Sarah Sprogell, Kristna Evans, Tess Hartford, Dorothy Hinshaw and Ed Hinshaw.

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

The meeting adjourned in the Spirit at 1:55.

Sukie Rice, Recording Clerk

Durham Monthly Meeting of Friends, March 19, 2017

Durham Monthly Meeting of Friends convened in worship on Sunday, March 19, 2017, at 12:35 with 15 people present. Clerk Sarah Sprogell read quotes from George Fox and John Calvi from the section of Darkness and Light in the Revised New England Yearly Meeting Faith and Practice (pages 18 and 23).

1. Minutes of the February 19, 2017 Monthly Meeting, as printed in the newsletter, were approved with minor amendments.

2. Ron Turcotte brought the report from Ministry and Counsel.

a) An Easter sunrise service is still to be determined and an announcement will be made at the rise of meeting to see if there is interest and energy to organize this event.

b) Ministry and Counsel has distributed surveys to evaluate our current pastor-less practice. They ask that surveys be completed and returned by April 2. There is box in the vestry for completed evaluations.

There will be an open Ministry and Counsel on May 7 to discuss the survey results and gather additional input.

c) A letter to the editor, which had been approved in February, was published in the Times Record. The letter expressed our disapproval of the President Trump’s original executive order on a travel ban of refugees and immigrants.

d) The State of Society Report for 2016 was read.

e) Ministry and Counsel recommends Robert Eaton and Wendy Batson for membership.

f) “Before the Flood,” a movie on climate change will be shown on Sunday, May 28 following a pot-luck.

3. Monthly Meeting heartily approves the membership of Robert (Bob) Eaton and Wendy Batson.

4. The State of Society report was accepted and approved with appreciation.

5. Wendy Schlotterbeck reported for Christian Education and as Youth Minister.

a) Christian Education has approved hiring Christine Baglieri for the job of childcare worker during meetings for worship. However, she has injured her knee and is not able to do the full job until she heals.

b) Christian Education is planning an Easter breakfast at 8:30 with children’s activities following worship.

c) There will be a Passover dinner on Thursday, April 13 at 5:30.

d) A Family Dinner will be held in April during which time a number of activities will be discussed.

e) The youth group will hold a plant and yard sale in May. They also wish to work on a Quaker documentary.

6. Monthly Meeting approved contributing up $500 from the Charity Account for Christine Baglieri’s medical costs.

7. Daniel Henton read the Trustees Annual Report for 2016, a very busy year for Trustees. Many thanks were given for work on the new floor, the cell tower, and the research and fundraising for a new roof, heat pump and solar installation. Special appreciation was given to the many people who have contributed to the work of Trustees and the Meeting, especially Margaret Wentworth and Mildred Alexander whose example and dedication serve as inspiration not just to the committee but to the entire Durham Friends community.

8. Friends accepted with appreciation both the report as well as the work of Trustees.

9. Paul Wood brought the Trustees report on replacement of the roof. Fairbanks Roofing has reduced their bid to $20,000. However, if they need to replace the underlayment, it may go up to $26,000. Approval for this contract was given at the February Monthly Meeting.

10. Cindy Wood brought a report from Peace and Social Concerns.

a) They evaluated their January 21st participation at the Women’s March in Augusta. b) They are pleased to have held two dinners for new people this year in home settings. A third one is set for the end of March, and they will continue as new people come to the meeting.

c) P&SC approved endorsing, as a committee, the Health Care as a Human Right (HCHR) campaign of Maine AllCare.   Linda Mueller is the point-person for this.

11. The meeting accepted the report. It was recommended that P&SC hold an educational meeting so that the full meeting may learn about Health Care as a Human Right and have a discussion on it. The committee is also interested in learning what kinds of outreach work other individuals in the meeting are involved with, and what kind of unified P&SC project the meeting might be able to participate in.

12. Jo-an Jacobus reported that Nominating Committee recommends the following people to join the Newsletter Committee: David Dexter, Liana Thompson and Theresa Oleksiw.

The meeting approved adding David Dexter, Liana Thompson and Theresa Oleksiw to Newsletter Committee.

13. It was approved that Monthly Meeting will be held on April 23^rd to avoid meeting on Easter.

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

The meeting adjourned in the Spirit at 2:06.

Sukie Rice, Recording Clerk

Durham Friends Monthly Meeting, February 19, 2017

Durham Monthly Meeting of Friends convened in worship on Sunday, February 19, 2017 at 12:30 with 15 people present. Clerk Sarah Sprogell opened by reading from the Interim Faith and Practice of NEYM extracts on worship.

1. Approval given for the temporary service of Martha Hinshaw Sheldon as Recording clerk.

2. Youth ministers report given by Wendy Schlotterbeck.

a) In consultation with families in the Meeting, Wendy, plans to create a walking trail on land around the parsonage. The trail may include meditation signs. Wendy will submit a design Trustees for approval and learn what requirements are needed for insurance purposes.

3. Nominating committee, reported by Ron Turcotte.

a) Margaret Wentworth will join the Newsletter committee.

b) The meeting approved the recommendation that Margaret Wentworth be added to the newsletter committee. She will serve primarily in an advisory capacity.

c) Concern expressed that younger members and attenders be encouraged to become active members of committees, allowing long-standing and elder members to retire gracefully.

4. Peace and Social Concerns report given by Cindy Wood.

a) Cindy shared that the Women’s march at the Maine State courthouse January 21 was a big success.

b) The committee is proceeding with dinner gatherings for new attenders and is looking for additional volunteers to host these monthly suppers.

5. Ministry and Counsel report given by Ron Turcotte.

a) Ron submitted a letter of concern regarding the recent ban on refugee resettlement to be sent to local newspapers and elected officials. Discussion, support and concerns were shared and noted. Approval given for Ron to send the letter and for the letter to be included in the Meeting newsletter.

b) Report given and discussion followed on the ‘Draft Report on Leadership of Durham Meeting from January to June 2017’. A proposal was made to approve the report with an openness for ongoing input and to include the report in the Meeting newsletter. Report attached.

c) A survey was distributed for folks to fill out regarding the 6 months’ discernment period to help evaluate the life of the meeting without a paid pastor. The survey will be in the next newsletter, announced at meeting for worship, and will be available in the fellowship room. Survey attached.

d) Expressions of appreciation were given for the labor of Ministry and Counsel and Joyce Gibson on the above report.

e) A proposal was made to have a second open session for members and attenders to express opinions and concerns. M&C suggests April for the meeting. This will be announced when a date is discerned.

f) Ministry and Counsel report was accepted.

6. The Christian Education report was given by Tess Hartford.

a) Jeannie Baker Stinson will be the Recording Clerk.

b) Tess reported that the committee is made up of a good mix of folks with good energy.

c) A candidate for the position of Child Care Provider was present Sunday morning to observe and get to know the children. She was very comfortable with the children. The interview process will continue with further interviews and securing background checks.

d) A Quaker parenting initiative was introduced. The format is an on-line Quaker parent discussion group webinar led by Harriet Heath, an expert on parenting skills and Quaker author. A flyer with information will be posted for those interested in signing up.

e) Christian Ed report was accepted.

7. Finance report given by Kitsie Hildebrandt.

a) The treasurer reviewed funding that we currently have to help pay for the 3 capital projects planned for the meetinghouse: heat pump, solar panels, and roof replacement. we have received $9000 from NEYM Legacy Fund, $5000 (promised) from FGC Meetinghouse Fund, and approximately $9,000 from our capital account. We are waiting to hear from Obadiah Brown’s Benevolent Fund in March, and hopeful of receiving up to $10,000 from this fund.

b) Given these assumptions, we will still need to raise about $17,000 to complete the projects. The Fundraising Committee will work on a campaign to raise these funds.

c) It was approved to borrow from the Bea Douglas fund if necessary, to prevent the work from being put on hold while the fundraising is progressing.

d) Approved with thanks to Kitsie and fundraisers.

8. Trustees report given by Leslie Manning.

a) Trustees will be examining how to better manage the costs for mowing in the coming year. They would also like to have information more readily available for folks wanting to find ancestral plot information.

b) Working on 3 projects: 1. Heat pump, 2. Solar panels, and 3. Roof replacement for the meetinghouse. The heat pump project was approved earlier and the Trustees are eager to get this project done. The cost is approximately $4000.

c) The solar panel project was discussed and approval given for Sam Zuckerman of Maine Solar Solutions, Durham to go forward with the work. Although our electricity use will increase with the heat pump and dehumidifier, our oil use and dependence will decrease, thus achieving a valuable investment for the future. The cost is approximately $17,000.

d) The roof project has received 4 bids and the recommendation is to accept Fairbanks of Topsham. This project needs to be done before the solar panels can be started. Approval was given for the contractor and bid. The cost is approximately $26,000.

e) Leslie encouraged CE and the Youth minister to think about what they can do to help with fundraising for this project. The fundraising committee is made up of Donna Ross, Sukie Rice. However, it will be beneficial for all members and attenders to be attentive to how they can help.

9. Statistical report for 2016 given by Martha Hinshaw Sheldon and accepted.

a) In summary, the average attendance at meeting for worship was 38; number of members as of 12/31 was 104; new members were 4; and 27 members were removed due to discontinuance or resignation. This last large number is due in part to a letter sent to a number of long-absent members. Report attached.

10. Tess Hartford submitted a letter for the Meeting to consider supporting her in an opportunity to attend a workshop on “process painting” that would broaden her use of her gifts in ministry and help participants come into peace.

a) The meeting approved using $600 from our Charitable Account to help cover costs for the workshop. The meeting further requested that Tess’s letter be shared with the meeting so folks can make earmarked donations to further help with costs. Letter attached.

11. Library committee annual report was given by Margaret Wentworth.

a) She urged all to use this valuable resource. Report accepted.

12. Reminder given for other committees to submit an annual committee report.

13. These minutes are to be approved at the March Monthly Meeting.

Monthly Meeting ended with a moment of waiting worship at 2:10 pm.

Martha Hinshaw Sheldon, interim Recording Clerk

Durham Monthly Meeting of Friends, January 15, 2017

Durham Monthly Meeting of Friends convened in worship on Sunday, January 15, 2017 at 12:30 with 16 people present. Clerk Sarah Sprogell opened with a query on Truth and the Inward Teacher (page 67) from the Revised New England Yearly Meeting Faith and Practice.

1. Ron Turcotte reported for Ministry and Counsel.

a) The pastoral care team will be reconvening to discuss current needs and how best to meet them.

b) Ministry and Counsel has formed a sub-committee to work on guidelines for assessing how the six months of being without a pastor is going.

c) Ministry and Counsel heartily approves the transfer of Martha Hinshaw Sheldon’s membership to Durham Friends from Wilmington Friends Meeting, Ohio. Martha has made the transfer request, and we are awaiting the formal reply from Wilmington Friends to complete the process.

d) Katherine Langelier will be taking over the work of the website. She and Wendy Schlotterbeck recommend changing our website host from Bluehost to Quaker Cloud which offers a number of features that could be very helpful, including good technical support, security, a user-friendly format, and a method of posting addition content and minutes, making the website much more usable. The cost of Quaker Cloud is $240 rather than $177 for Bluehost.

2. The meeting approved exploring the use of Quaker Cloud as the host for our website and gives authority to Wendy Schlotterbeck and Katherine Langelier to make this change if they consider it to be the best move. Many thanks to Katherine for stepping forward on picking up the website.

3. Jo-an Jacobus distributed the attached final report from nominating committee for Durham Meeting Committees and Officers 2017. This report was approved with appreciation for all who will be working on committees.

4. Tess Hartford reported for Christian Education.

a) The Christmas Posada was festive, heartwarming and worshipful. $225 was collected at the Christmas program for the Lewiston Catholic Charities Refugee Resettlement Program.

b) Wendy Schlotterbeck and Katherine Langelier will develop a job description and resources for a Sunday childcare person.

c) It is the intention that there will be a childcare person available in the nursery every Sunday of each month and that a children’s message will be possible each Sunday. It is also the intention that there will be Sunday School for children and youth the first and third Sunday of each month during the school years: Godly Play for the younger children and Passages for the older children/youth. Christian Education will be asking individuals to prepare a children’s message for a month at a time so there will always be a message if children are present. On Sundays when children are present, but no message has been prepared, then we will sing an appropriate song for children can participate in such as the George Fox song. If there are no children present, there will not necessarily be a children’s message.

5. Wendy Schlotterbeck reported that, as Youth Minister, her energies are moving more toward the support of families and family activities. She is working to transition much of the responsibility of the website to Katherine Langelier. Wendy is also helping with banners for the Meeting. She reminds us that it is important that we not use the children’s room as storage for non-children’s items.

6. Sukie Rice brought the December 31, 2016 Fiscal Year financial report.

a) We came extremely close to both income and expenditures in our amended budget and it was agreed that amending the budget part-way through the year is very helpful.

Total Operating Income for 2016 was $58,634 and Expenses were $58,042, giving us a net gain of $592. The end-of-the-year check book balance for the operating account was $18,454.

The Capital Account spent $5725 on the new floor. At the end of the year the Capital Account has $9496 which comes from donations and the transfer of the Pennell and Dwelley Funds.

b) It was reported that we have received $2000 from Rachel Carey-Harper of Barnstable Preparative Meeting. She has made a gift of $2000 to each monthly meeting and $1000 to each preparative meeting within NEYM. In her letter, Rachel said that she feels sure that “most of us are working very hard to come to terms with the new political reality in our country… it is important to step up to the challenge of doing something spiritually grounded, positive and effective.” Her way of doing this is to “share resources primarily to groups that protect, and provide something for those ignored or oppressed or threatened; places committed to service.” She gives this gift with trust that each meeting will discern its use as we see fit. She clearly states that there are no requirements for how to spend these funds. We are deeply touched and grateful for Rachel’s generosity. Sarah Sprogell has sent a letter of acknowledgment and gratitude to Rachel. Co-clerks Sarah Sprogell and Martha Hinshaw Sheldon will meet with committee clerks, treasurer and youth minister to create a process for discerning how we might use this money.

7. Leslie Manning reported for Trustees, which will meet on the first Sunday of each month. Leslie has been appointed as clerk of Trustees.

a) The six-month lease has been signed with Ed Norris, our tenant at the parsonage.

b) A grant request for $14,000 has been submitted to Obadiah Brown’s Benevolent Fund to assist with the replacement of the meetinghouse metal roof.

c) Trustees will be talking with Margaret Wentworth, Mildred Alexander and Charlotte Ann Curtis to record the history and practices of the countless aspects of Trustees’ work.

d) Trustees brought a request for rental of the meetinghouse for a facilitated self-help group.

8. The meeting approved moving forward with the rental of the meeting house to the aforementioned group.

9. Sukie Rice brought the report from Peace and Social Concerns. They are organizing a carpooling effort for people wishing to go to the January 21 Women’s Rally in Augusta. A Durham Friends Meeting banner is being painted for this and future demonstrations. Peace and Social Concerns is also wishing to do outreach to new people who have been attending meeting for worship. They will be inviting newcomers to small dinner gatherings to help people get to know each other better and continue to welcome people to the Durham Meeting community.

10. The meeting expressed appreciation for Craig Freshley creating the Make-Shift Coffee House in an effort to reach across the political spectrum for listening and conversation.

11. Tess Hartford and David Dexter were approved as our representatives to the board of directors for the Lisbon Area Christian Outreach.

12. There were expressions of gratitude to Katherine Langelier for her Thanksgiving, Christmas and New Year’s meals and hospitality.

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

The meeting adjourned in the Spirit at 2:30.

Sukie Rice, Recording Clerk

Durham Monthly Meeting of Friends, December 18, 2016

Durham Monthly Meeting of Friends convened in worship on Sunday, December 18, 2016 at 12:30 with 12 people present. Clerk Sarah Sprogell opened by reading a Christmas meditation on sharing by Levinus Painter (found in New England Yearly Meeting Faith and Practice, page 123).

1. Dorothy Hinshaw reported for Ministry and Counsel.

a) Ministry and Counsel is inviting Sass Carey to present her work with nomadic Mongolian people after worship on February 26.

b) The Friends United Meeting Chain of Prayer will be held from the beginning of the year until April. Joyce Gibson will coordinate with FUM concerning our day.

c) Ministry and Counsel plans on creating a written plan of how we will address the needs of the meeting as we are pastor-less for six months. Sarah Sprogell, Ron Turcotte, Joyce Gibson and Ed Hinshaw will make up the team that works on this.

d) There has been a request from New England Yearly Meeting for help with the chapter on membership in the revised the Faith and Practice. Sarah Sprogell, Ron Turcotte and Joyce Gibson will work on this together.

e) A group of New England Friends is going to Cuba in January. We will send a letter to our sister meeting in Velasco for them to carry over for us.

f) Ministry and Counsel will have read during worship the minutes on Earthcare and on Racial Justice that were approved at New England Yearly Meeting Sessions 2016.

2. It was approved that a collection be taken at the program for Sass Carey’s healthcare work with nomadic Mongolian people.

3. Doug Gwyn gave his final pastors report. Much of his efforts this month has been to help the transition after he has left.

a) He held a workshop on bringing the message, created a guide for care of worship, and guidelines for bringing the children’s message. He also wrote guidelines on making home and hospital visits. Daphne Clement has been helpful in adding to that.

b) Doug also reported that he has continued a correspondence with a man in Sing Sing Prison which Daphne had begun when she was pastor. Tess Hartford agreed to continue this correspondence.

Friends accepted Doug’s report with much gratitude for it and all that he has brought the meeting for the past two years.

4. Tess Hartford reported for Christian Education.

a) There was a well-attended gathering on December 11 for wreath-making and to decorate the meetinghouse. It was a lively group of children and adults, sharing a good time and a meal together.   The committee looks forward to having future events for families. Jo-an Jacobus expressed appreciation that Christian Education was very flexible and considerate of the 12 Step program that also met that night.

b)   Christian Education has been discussing the possibility of hiring someone to do the childcare on Sunday mornings for about 1 ½ hours each Sunday at $30. When they have specifics on the job description and agreement for such a childcare worker they will bring it to monthly meeting for business.

5. Jo-an Jacobus reported for Nominating Committee. There has been good success in bringing new people onto meeting committees for 2017.

Changes in the Committees and Officers in 2017:

Martha Hinshaw Sheldon will become the co-clerk, confirmed for the first six          months of the year, and archivist/recorder;

Nancy Marstaller will become coordinator of piano/organ;

Renewing her three year term:

Eileen Babcock (Trustees);

New Committee members:

Trustees: Paul Wood, Daniel Henton and Leslie Manning;

Christian Education: Katherine Langelier and Jeannie Baker Stinson;

Fundraising Committee: Donna Hutchins Ross;

Newsletter Committee: Jo-an Jacobus and Susan Wood;

Peace and Social Concerns: Cindy Wood and Linda Muller;

Friends Committee on National Legislation contact: Douglas Bennett;

Website committee members are still in transition.

6. Sukie Rice reported for Finance Committee and brought the proposed budget for 2017.   It is projected that our Income in 2017 will be $54,100 and our Expenses will be $46,000. These projections include the following changes from 2016:

a) a reduction of over $1000 for our electric and oil bills due to the installation of a heat pump and solar array;

b) income from rental of the parsonage;

c) a reduction of the pastor’s line item from $24,000 to $10,000;

d) a reduction of income of contributions.

The meeting approved the 2017 budget.

David Marstaller and Sarah Sprogell have been working out the arrangements for renting the parsonage to begin January, 2017. The lease agreement will be for the first six months of 2017 in which the rent would be $1500 per month. That will include all the utilities, but not cable/internet.

7. Sukie Rice reported that our grant proposal to the New England Yearly Meeting Legacy Gift Fund for $9000 is being very favorably viewed. The Legacy Fund will be making their announcement by the end of the year.

The meeting approved the solar/heat pump project, contracting with Maine Solar Solutions. It was also approved that there would be an open meeting to provide information so friends may learn about the project and meet the contractor, Sam Zuckerman after worship Sunday, January 22, with January 29 as the snow date.

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

The meeting adjourned in the Spirit at 2:25pm.

Sukie Rice, Recording Clerk

Durham Monthly Meeting of Friends, November 20, 2016 

Durham Monthly Meeting of Friends convened in worship on Sunday, November 20, 2016 at 12:30 with 18 people present. Clerk Sarah Sprogell opened with a few words from the Dalai Lama on opening our hearts and never giving up. She also read from the Advices 1-8 from the Revised New England Yearly Meeting Faith and Practice.

1. Ed Hinshaw reported for Nominating Committee. At least one, and possibly two new members for the committee are needed.

2.It was recommend and approved that Ron (Ronald) Turcotte and Sukie (Susan) Rice will serve on the Nominating Committee.

3. Ron Turcotte reported for Ministry and Counsel. They have had extensive discussion on the meeting’s becoming a pastor-less, semi-programmed meeting.

a) They recommend that we go forward with a six-month trial as a pastor-less semi-programmed meeting.   They realize that there may need for a part-time, paid administrative position to help with the smooth running of the meeting.

b) Ministry and Counsel will continue to schedule people to bring the message and encourages people to consider bringing a message.

c) Ministry and Counsel will solicit feedback on our experience of being pastor-less.

d) There have been two people who have inquired into the possibility of a pastor position with Durham Meeting. They have been told that, at this time, we are in a trial period and thus hiring a pastor is under discernment.

Concern was expressed about how we review and assess this plan for being without a paid pastor. It was requested that a plan for assessment of this new direction be put into place well before June.   Concerns about the need for pastoral care and spiritual guidance and support were expressed along with how the Pastoral Care Team would take this on. Doug Gwyn said that he will create a complete list of the kinds of situations and needs that he has met over the past two years that Ministry and Counsel will need to address.

4. It was decided that we accept the recommendation of Ministry and Counsel to be a pastor-less meeting for six months and will hold Ministry and Counsel in prayer as they carry this forward in the coming months.  We will need to put trust in Ministry and Counsel that they hold and work with this opportunity to see how well we can all be ministers among ministers, and discern what we need to do to be a strong spiritual community.

It was noted that there are those among us who do not feel enthusiasm for this proposal, but are willing to stand aside.

5. Katherine Langelier has applied for membership and has met with a clearness committee.   Her letter of June 15 was read. Ministry and Counsel recommends that Katherine be approved for membership. She and her husband, Mason, have requested junior membership for their children Remi and Xage Langelier.

6. The meeting approved Katherine Langelier as member of Durham Friends Meeting and approved Remi and Xage Langelier as junior members.

7. Doug Gwyn reported that he has confirmed people to bring the message through early February. He is developing a Care of Worship guide and is giving a workshop on Sunday, December 4 on preparing and giving a message.

8. Tess Hartford reported from Christian Education.

a) There was a very successful family dinner at Jeanne Baker Stinson’s home on November 13. Eighteen people, adults and children combined, were in attendance. Discussion was held on what people feel the spiritual needs are for the children and families.   They agreed they would like to hold this kind of gathering again.

b) Tess reported on the annual evaluation of Wendy Schlotterbeck as Youth Minister. They recommend that she continue as Youth Minister for 2017.

c) Christian Education committee will be discussing with Ministry and Counsel their interest in a working-group that will help re-define the role of the Youth Minister during this coming time of change in the meeting.

9. The meeting accepted the Christian Education report and approved Wendy Schlotterbeck continuing as Youth Minister in 2017 with great appreciation for all that she has brought to the position.

10. Wendy Schlotterbeck gave the Youth Minister report.

a) Wendy and Robbie Bennett are working on a “Water is Life” banner to be sent in support of people at Standing Rock. Durham Friends are invited to sign it.

b) Wendy attended an excellent retreat of the Prophetic Climate Action Working Group of New England Yearly Meeting was held October 28-30 with 30 people attending. The working group will meet in December to further develop action plans. Wendy will bring to her support committee work with this group.

c) There will be an intergenerational craft and wreath making event in December at which time families will be especially welcome.

11. Betsy Muench brought the report from Finance Committee and a preliminary budget proposal for 2017. The final proposal will come in December.

Sukie Rice reported that the Friends Meeting House Fund has favorably reviewed our grant request for $5000 for a solar project and heat pump, with money to come from their Green Meetinghouse Fund.

12. It was approved that the meeting have a heat pump installed by Maine Solar Solutions. We agreed to proceed with this project right away, using money from the Dwelley Fund to finance it at the moment. It will cost approximately $3500 and will save us up to $600 a year in heating oil. An electrician will determine if we need an upgrade to our electric box to accommodate a heat pump.

13. It was approved that we rent the parsonage for six months at rate of $1500 per month, beginning the end of December. This rental amount will include utilities and heat. Negotiations will be done through Trustees.

14. Margaret Wentworth reported that the pellet boiler and chimneys need cleaning.

15. Paul Wood reported for the roof working-group. He and Daniel Henton have been up in the attic and find the large meetinghouse roof very solid.   Because patching and repairing the roof metal would not last for more than a couple of years, they recommend that we replace rather than repair the roof metal. They have quotes from two contractors for $14,000-$18,000 for the replacement of the roof and are seeking a third quote.

16. The meeting approved the roof working group’s request to submit an application to the Obadiah Brown Benevolent Fund for a grant to assist with the cost of replacing the metal roof.

17. Margaret Wentworth reported for Falmouth Quarterly Meeting. The Quarter is in discernment about its future form and function.  It was recognized that gathering for a time of worship, community and program continues to be valuable.  There are also a few business responsibilities that remain relevant.  However, participation at the quarterly level is in serious decline.  Sarah Cushman and Jessica Eller from Portland Meeting will be visiting meetings within the quarter in coming months, to listen and support discernment for the on-going value of the quarter.  The next scheduled Quarterly Meeting will held in May 2017 at the All Maine Gathering in Vassalboro, when further discernment will occur.  If there is business to conduct before that time, a meeting date will be set as needed.

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

The meeting adjourned in the Spirit at 3:15.

Sukie Rice, Recording Clerk

Durham Monthly Meeting of Friends, October 16, 2016

Durham Monthly Meeting of Friends convened in worship on Sunday, October 16, 2016 at 12:30 with sixteen people present. Clerk Sarah Sprogell opened with a quote from an article by Howard Zinn expressing optimism as we look at the compassion, sacrifice, courage and kindness in history and how that gives us energy to live now as we believe human beings should live.

1. Ron Turcotte reported for Ministry and Counsel.

a) Ministry and Counsel will hold an open meeting after worship on October 30 to discuss their recommendation of a six-month trial period of being a pastor-less semi-programmed meeting and the opportunities and ramifications of that.

b) Ministry and Counsel recommends that the meeting’s portion of the income raised at the Rise Again Singing concert of November18 be given to the American Friends Service Committee’s Wabanaki REACH program.

c) Daphne Clement will no longer be on the Pastoral Care Team because of her move to Rhode Island.

d) Ministry and Counsel recommends that four people will be discontinued on the meeting membership list because of long absence from meeting. One member has requested discontinuance, and the others have not responded to correspondence.

2. The meeting approved funds raised at the Rise Again Singing concert be given to the Wabanaki REACH program of AFSC.

3. It was approved that the following non-resident members be removed from our membership list: Karen Jonitis Rhoda, Barbara Wilcox, Elizabeth East and David Atherton.

4. Tess Hartford reported for Christian Education Committee.

a) Because of many changes in families and young people coming to meeting, and because of the changes the meeting is facing with Doug Gwyn’s leaving in December, Christian Education is looking at redefining the role of Youth Minister to consider whether this position can serve the meeting in a broader context. They would like to meet with Ministry and Counsel on this matter. This may be addressed to some extent at the October 30^th open M&C meeting.

b) Christian Education conducted an evaluation of the Youth Minister in early summer and a summary will be reported in November.

c) Christian Education has invited families to meet in November at the home of Jeanne Baker Stinson to share what the spiritual needs are for families, with an eye to broadening their community in and outside of worship.

d) Clarabel Marstaller said the adult Sunday School Class is reading The Powers That Be by Walter Wink. Martha Hinshaw Sheldon is the new facilitator of the group.

e) The Adult Sunday School group continues the spiritual journeys program on the 4^th Sunday of each month (taking a hiatus in November and December).

5. Wendy Schlotterbeck gave the Youth Minister report.

a) In response the New England Yearly Meeting minutes on Climate Justice and Racial Justice, Wendy has been working on how to teach about these things to youth and will be attending the NEYM workshop of October 28-30, “Prophetic Climate Action.”   She will also be participating in a webinar on “How to teach about racial justice to children.” Meeting youth she currently meets with have expressed interest in these two topics.

b) Wendy is creating the first of several banners on the Quaker testimonies and other themes. These banners will rotate and will be hung outside the meetinghouse.

c) Wendy is coordinating the November 18 and 19 Rise Again concerts at the meeting house and in Auburn. The theme for both concerts will be Racial Justice.

6. Margaret Wentworth reported for Trustees on the open meeting of October 2.

a) Estimates were presented for work needed for the replacement of the roof. A working group will be composed of Paul Wood, David Dexter and Daniel Henton will focus on the issue of the roof.

b) A proposal for solar panels and a heat pump was presented at the meeting, using Maine Solar Solutions as the contractor, the total cost being approximately $20,000-$21,000. She presented the possible ways of meeting the cost, including two grants. Although there was lack of clearness in the open meeting about moving forward with the solar project at this time, the meeting did affirm Monthly Meeting’s approval to proceed with applications for two grants for this project. We will not know the outcome of the grants until the beginning of 2017 at which time we can decide how to proceed.

7. Sukie Rice brought the financial report. In the period of January-September 30, the meeting has received $43,459 in Operating Fund Income, or 73% of our budgeted amount for the year. This is due to a wonderful response to the mid-year appeal which brought in $3565! Thanks to all who helped make this such as successful appeal. During this same period, the meeting expended $46,812, or 76% of our budget for the Operating Account.

It was reported that the new meeting room floor cost $5725. The full $8933 of the Pennell Fund was transferred to the Capital Account, closing out the Pennell Fund. This was used for the floor along with a $300 contribution, which was given for the flooring.

8. Margaret Wentworth is going off the Lisbon-Area Christian Outreach board of directors. There are three people interested in taking her place on the board.

9. Katherine Langelier proposed holding a Thanksgiving meal at 1:00 at the meeting- house November 24, with an open-house in the afternoon. She would like to extend an invitation to the community to expand the reach of who might like to attend. The meeting gave approval for this event.

10. Barbara Simon requested approval to apply for a grant from the Seed Garden Fund for the meeting garden. It would include both “crowd funding” and a merit grant. Grant money would be used to enhance the garden to plant vegetables and fruits for LACO as well as the meeting community. The meeting approved applying for this grant.

11. Falmouth Quarterly Meeting will be held October 22 from 9:00-12:30 at Durham Meeting. Joyce Gibson, Clarabel Marstaller, Margaret Wentworth and Sarah Sprogell will be our representatives. The purpose and future of Quarterly Meeting will be discussed at that time. Durham will provide the coffee and refreshments and attenders will bring a bag-lunch.

12. The meeting approved receiving donations for the Kickapoo Friends Center during the month of November.

13. LACO will be holding their Thanksgiving ecumenical worship on Sunday, November 20 at the West Bowdoin Baptist Church.

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

The meeting adjourned in the Spirit at 2:35.

Sukie Rice, Recording Clerk

Durham Monthly Meeting of Friends, September 18, 2016

Durham Monthly Meeting of Friends convened in worship on Sunday, September 18, 2016 with 18 people present. Clerk Sarah Sprogell brought us into the spirit of worship with a meditative chant on the words of Isaac Pennington.

1. Ron Turcotte brought the report from Ministry and Counsel following M&C’s day long retreat on September 17.

As Doug Gwyn is leaving the meeting at the end of December, M&C recommends a six-month trial period of being a semi-programmed meeting, just as we are now, but without a pastor. Worship would still have the singing and messages as we currently do, but there would not be a paid pastor during this period. Ministry and Counsel is planning an open M&C meeting in October for conversation and discernment to consider this recommendation.

At the retreat, they considered what this would mean for the parsonage and the increased role and burdens of the committees and on the Youth Minister. They see that it would give people more opportunities to express their gifts in carrying our increased responsibilities.

2. Annie Paterson and Peter Blood would like to do a concert at the Meetinghouse on either November 18 or 19. The meeting enthusiastically approved that Ministry and Counsel should proceed in making arrangements for this.

3. Tess Hartford reported for Christian Education. They are considering redefining the role of the Youth Minister. There is also discussion about how to bring in more families. Both of these issues are important now with the advent of Doug Gwyn’s leaving the Pastor’s position.

4. For Finance Committee, Kitsie Hildebrant reported that $3386 was received in response to the mid-year appeal. This is especially heartening as we heard from people who live far away but hold us dear in their hearts.

Sukie Rice passed out the attached revision of the 2016 budget for Friends to peruse.

5. Margaret Wentworth gave a report for Trustees, which have a number of projects in the works. There will be a joint meeting of Trustees and Finance Committee on September 27 to prepare for an Open Meeting on October 2^nd at which time all will be invited to discuss the information and purpose of solar panels and heat pump, as well as the costs for replacement of the roof, including how we might pay for them.

6. Falmouth Quarterly Meeting will be held on October 22 at Durham. The program will be a discussion of the future of Falmouth Quarterly Meeting. Representatives will be Sarah Sprogell, Joyce Gibson, Margaret Wentworth and Clarabel Marstaller.

7. Sarah Sprogell reported that Friends Committee on National Legislation will be doing a program at Friends School Portland on October 1 from 2:00-4:00.

8. She also announced that New England Yearly Meeting will be holding a series of gatherings, “Living Faith,” bringing together Quakers from across our region for Nurturing Spirituality, Fostering Community and Strengthening Witness. The first of these will be held on Saturday, November 5 at Friends School Portland from 9:30 to 5:30. These semiannual, day-long gatherings will include large group worship, fellowship, relationship-building and workshops. For more information and registration, go to www.neym.org.

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

The meeting adjourned in the Spirit at 12:40.

Sukie Rice, Recording Clerk

Durham Monthly Meeting of Friends convened in worship on Sunday, July 17, 2016 with 15 people present. Clerk Sarah Sprogell brought us into the spirit of worship with remembrance of those who have recently lost their lives to violence, by reading from Pres. Obama’s recent speech in Dallas, quoting from Paul’s letter to the Romans, ‘Hope is God’s love poured out in our hearts,” and from Ezekiel, “I will give you a new heart and put a new spirit in you I will remove your heart of stone and give you an open heart.”

1. Wendy Schlotterbeck brought a request to join other faith communities in signing a letter to the Maine Public Utilities Commission in support of continuing net metering for solar energy. This letter, created by Anne D. Burt of Midcoast Meeting and others, encourages the PUC to preserve net metering until the state legislature can approve a bill that further develops solar energy for Maine.

2. The request to be a signatory on the petition to the Maine Public Utilities Commission was approved.

3. Ron Turcotte brought the report for Ministry and Counsel. They have noted that the Meeting website is far behind. Wendy Schlotterbeck is doing an update for the time being and then will be handing it over to Katherine Langelier. They will develop guidelines for what gets posted onto the site.

4. Doug Gwyn is continuing to arrange for speakers:

August 7 Doug Bennett

August 21 Nancy Marstaller

1. a) He is getting things ready for his six-week absence in September and October, especially in regard to the pastor care team. He is also working with Joyce Gibson on further developing our communications for prayer needs. Joyce will work with Martha Sheldon to make sure prayer requests go through the telephone tree as well as email.
2. b) Doug is working with a group of Meeting members about the possibility of having a banner to hang on the outside of the building. Inspired by the UCC banners in Brunswick, the banner group sees that we might have a rotation of banners with short messages like the Quaker testimonies written on them. The group wants to convey that we are alive and vital and welcoming of new people. They will season this idea more before bringing a final recommendation.
3. c) Doug is working on an exhibit on the Meeting for NEYM sessions.

4. Tess Hartford reported for Christian Education. They are working on the evaluation of Wendy Schlotterbeck as Youth Minister and considerations for her continuing contract.

5. Sukie Rice reported for Finance committee. The mid-year January-June finance report shows that our Income for the first 6 months was $24,085 (or 40% of our budget) and the expenditures were $30,787 (or 49% of the budget) for the same period. That means we are currently running at a deficit of $6702 for 2016.

6. Sukie Rice reported for the Fundraising Committee. The Mid-year appeal will be going out in August with a focus on reducing the deficit and encouraging increased weekly contributions.

6. Margaret Wentworth reported for Trustees.
7. a) They are working on a plan for mowing the cemeteries so that the grounds will be well maintained but not over-expend their funds.
8. b) It has been decided that, for the integrity of the building, the large green metal roof of the meetinghouse does need to be replaced due to rust development. However, we do not need to go into structural supports for the roof. They are still seeking a couple of other estimates before making a decision on the contractor for the job.
9. c) At the open Trustees meeting in June, there was a strong feeling that putting solar on the roof is a moral imperative. There is strong interest in a heat pump for the community room (vestry). A meeting subcommittee on solar has met with two solar providers and is currently looking at the new silver roof over the addition ell. It gets the same amount of sun that the large green roof gets (82% efficiency) and needs no support work for a solar array. Further bids for solar will be requested.
10. d) The new flooring has been completed, is curing and looks beautiful. Trustees wishes to put felt on the bottom of the benches to protect the new floor.

7. It was approved that there be an open Trustees meeting when the solar subcommittee gets all the information it needs to bring a proposal to the meeting. That proposal would include both the costs for a solar array and how we would pay for it.

8. Ministry and Counsel and Monthly Meeting for Business will not be held in August unless something comes up that necessitates such meetings.

9. It was approved that Christian Education will decide on the date and plans for Rally Day.

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

The meeting adjourned in the Spirit at 2:20.

Sukie Rice, Recording Clerk

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 15^th 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 4^th 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 14^th 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

Durham Monthly Meeting of Friends convened in worship on Sunday May 15, 2016 with ten people present.

In Sukie Rice”s absence Martha Hinshaw Sheldon agreed to serve as recording clerk for this meeting.  Minutes will be sent out to those present for adjustments and revisions needed.

Clerk Sarah Sprogell began the meeting with readings from Insight Meditation: The Practice of Freedom by Joseph Goldstein and from NEYM Interim Faith and Practice, 2014.

1. Minutes from the April Monthly Meeting were approved with corrections.
2. Ministry & Counsel recommended releasing Doug to take a leave of absence to teach an online class at Pendle Hill for 6 weeks, September 18 to end of October and for 4 weeks in the winter. The Pastoral Care Team will cover pastoral care needs during this time, worship planning to be done in advance. This would be a time for community involvement, nurturing of Doug’s gifts, create a balance of work with the meeting and extend Doug’s ministry outside of the Durham community.  Approved
3. Pastor’s report given. Doug continues to work with LACO Board.  He joined the newly formed support committee of the Friends Community of New England in Bath.  The midweek meetings continue, recently with the “Experiment with Light” guided meditation and an upcoming DVD about the Penobscot nation’s control of the Penobscot River.  Doug continues to work with Christian Education and Falmouth Quarterly Meeting.    Doug confirmed that June 26 Dorothy Salebwa will speak.  He will attend the next Quarterly Meeting Planning meeting.  Doug’s travels this past month were to Central Philadelphia Yearly Meeting to talk of his latest book, to Indiana to visit his mom and visit with Phyllis Wetherell with the surprise benefit of visiting with Ed & Dorothy Hinshaw. Doug anticipates fewer travels for the next few months.  A suggestion was made and accepted that Doug and Ministry and Counsel write a longer article for the newsletter about Doug’s time at Pendle Hill in the fall. Report accepted.

A concern was shared regarding the potential low attendance at the Brian Drayton workshop on ministry raising the question, will there be enough to still have the event? If you plan to attend let Kristna know.  Kristna will talk to Brian to consider how to proceed.

4. Kristna Evans will be travelling to Cuba June 15 to 25 for Friends United Meeting General Board meetings. FUM Board meetings are held outside of North America every 3 years.  This year, meetings will be in Cuba.  Kristna has been to Cuba before and speaks Spanish, so she will be an asset.  Velasco Friends Meeting, Cuba, has been a sister meeting with Durham for many years.  This would be an opportunity for Durham friends to send materials, cards and letters to Velasco friends.  Tess will talk to Wendy about the possibility of Durham Friends children and youth sending letters to children and youth at Velasco.  Doug is to write a brief greeting that Ron Turcotte will translate and may be included in a locally produced card.  Kristna will offer a report upon her return.
5. Tess Hartford gave the youth minister’s report for Wendy.   The annual yard and plant sale is to be May 21 from 9 to 12.  Plans for the June 5 children’s day activities were presented.  Tess is to contact Donna Ross regarding putting details on Facebook.     May we keep Wendy in our thoughts and prayers after the recent death of her mother.  Report accepted as presented.
6. Treasurer’s Report: Reports are now to be presented quarterly with the next report due in July.  Income tends to be lower than expenses.  All are encouraged to take note and consider how to respond.
7. Christian Education Report was presented by Tess Hartford. Graduates will be recognized June 5 and given store credit at the Gulf of Maine book store. The youth minister’s annual review was sent out, waiting for returns due May 22 after which a report will be presented to Monthly Meeting. Discussion occurred on how to message to the wider community about what Durham has to offer to youth.  How do we comminicate what is going on?  Other churches have put up banners that say “God is still speaking.”  We could say “We’re still listening”,Or “Listening to God 4 miles that way” at the intersection of 136 and Quaker Rd.  More ideas were shared.  All agreed that this is an important conversation to continue having.  What do we have to offer?  Sarah pointed out that the New England Yearly Meeting  website has an outreach ‘toolbox’ for meetings to use.  The report was accepted with appreciation for the work of CE and for the support Doug gives to the committee clerk.
8. Trustees report given by Margaret Wentworth. Margaret suggested that a treasurer’s report be posted in the Meetinghouse and reported that the carpet has been taken up in the meeting room.  Discussion followed on next steps and care of the bench cushions.  The cell tower is progressing after receiving approval from the town with some expressing concern that the land not be clear cut for many years.  The Meeting has agreed to this concern.  There will be an open meeting to review and discuss the meeting roof and possible solar panels June 5.
9. NEYM bound archives are being moved from the Maine Historical society, where conditions have been detrimental, to the University of Massachusetts in Amherst, who would become the owners of the materials. Meetings will continue to have full use of the archives.  Approval was given to this transfer of ownership.
10. The meeting closed at 2:30.

Durham Monthly Meeting of Friends convened in worship on Sunday, April 17, 2016 with twelve people present. In Sukie Rice’s absence, Doug Gwyn agreed to serve as recording clerk for this meeting. He will send out draft minutes to all present for additions/improvements. Clerk Sarah Sprogell opened the meeting by reading a quotation from the current revision of New England Yearly Meeting’s book of faith and practice, page 117, on the inward teacher and personal transformation. Doug Gwyn gave his pastor’s report. He continues to arrange for a variety of speakers to bring the message in worship. Sukie Rice spoke April 3 and Nelson Ida, pastor to the Kakamega orphanage, spoke April 10. Craig Freshly will bring the message April 24, while Doug is speaking at Central Philadelphia Meeting. Gene Boyington has agreed to speak May 10 and it is probable that Dorothy Selebwa of Kakamega will speak June 26. A meeting of committee clerks, released ministers and treasurer was a useful conversation held in the parsonage April 6. Midweek meetings have resumed and will utilize a variety of formats. Ron Turcotte reported for Ministry and Counsel. Friendly Eights groups have all met at least once, except for one that is still finding its way. Several other items of business are in process. Youth Minister’s report – Wendy Schlotterbeck is out of town and unable to report. Katharine Hildebrandt gave the treasurer’s report. For the first quarter of this year, she reported $17,008.55 in expenses, against $12,828.93 in income and $2859.43 in transfers, leaving a negative year-to-date balance of $1320.19. She noted that declining interest income from our various funds is impacting our finances. Her report was accepted with appreciation.
a. Sarah Sprogell’s suggestion was approved, that we have treasurer’s report quarterly instead of monthly, with the provision that the treasurer or finance committee can report anything more urgent at any monthly meeting. We will put the quarterly reports, in abbreviated form, in the Meeting newsletter. Tess Hartford brought the report from the Christian Education Committee. Their main business presently is Wendy Schlotterbeck’s annual evaluation. Tess will distribute an evaluation form to members of Christian Ed and Ministry & Counsel, and to the parents of the Meeting’s youth. They hope to renew Wendy’s contract/agreement in June. Tess raised a concern that the Committee is getting smaller. Jo-an Jacobus said she would relay this concern to Nominating Committee. Clarabel Marstaller resigned from the Committee in March. Doug Gwyn read a minute of appreciation from the Committee for her 67 years of service to religious education in our Meeting. The minute was heartily approved. Margaret Wentworth presented the Trustees report. They are obtaining estimates for replacement of the meetinghouse roof and reinforcement of its underlying structure, in order to install solar panels in the future. They plan to approach the Fundraising Committee to explore how to finance this undertaking. They are starting to explore creating guidelines for the interment of cremains, which are becoming a more frequent choice for those using our cemetery. We may need to consider smaller plots accordingly. The horse shed roof needs repainting and repair. Don Goodrich is removing large stones, stumps and seedlings from behind the horse shed so that it may be mowed this year. He is doing this for free, as he plans to use the stones elsewhere. Gene Boyington will continue with tree-removal near the entrance to the parsonage parking lot. Trustees plan to use a sign-up sheet again this year for spring cleaning, rather than to organize a clean-up day. A working party will be formed to remove the carpet from the worship room. Ron Turcotte, Katherine Langelier and Doug Gwyn were approved to work on this. They will see if Paul Wood and Craig Freshley can be recruited for this project as well. The Friends Community of New England has an air purifier they can lend to the Meeting to help with mold issues that are a problem for one attender. The cell tower plan has been presented to the Durham Planning Board and is going through their process. It was suggested that we may need to schedule an open Trustees meeting for concerned members and attenders to discuss issues surrounding solar panels on the meetinghouse roof. This was approved as a useful step. Sarah Sprogell gave some details from our 2015 statistical report to the Yearly Meeting. We gained seven new members (3 new Friends, 4 transfers from other meetings). We lost four by death or by aging out
from junior membership. Our attendance averaged right around 40, showing some slow growth. Falmouth Quarterly Meeting needs a representative to attend the June annual meeting of the Beacon Hill Friends House in Boston. Interested persons can contact Sarah. Clarabel Marstaller reported on the Falmouth Quarterly Meeting held at Windham Friends April 2. The morning was taken up with a worshipful hearing of State of Society reports from our various monthly meetings and a memorial minute for David Hall from Brunswick Meeting. Leslie Manning reported on the work of the Maine Friends Committee on Public Policy and the Maine Council of Churches. After lunch a presentation on Give Kids a Chance was given by two members of Windham Friends. Clarabel also reported for the United Society of Friends Women. The Durham women hosted a meeting for all USFW Friends on April 9, with 10 attending. A USFW Triennial will be held in Iowa in July. Two carloads will go from our Yearly Meeting. Sarah Sprogell reported that Portland Friends Meeting is exploring entering into sister meeting relationship with one of the Cuban Yearly Meeting meetings. One possibility would be for them to share our sister meeting relationship with Velasco Friends. But no definite action or request has been made. Clarabel Marstaller relayed a suggestion from Cynthia Muench that we add signs to the two doors into the worship room, requesting that people silence all electronic devices. Jo-an Jacobus volunteered to work on this. The meeting closed around 2:15.