October 9, 2018

Clarion First Baptist Church
Elders Minutes
October 9, 2018
7:00 - 9:24 pm
Elders present: Ralph Roudybush, Jason Hunter, Stan Sowl, Scott Underhill, Don Dininny, Keith Hasting, and Randy Leadbetter.
The meeting was opened with prayer.
The Elders were read the highlights of the committee reports from the CE and Mission Committees.
Jason reported that Tricia Pezzuti was not permitted (by her agency) to organize a seminar here with Dr. Neyman. After getting feedback and agreement from the Board of Deacons, the Elders approved moving forward with the seminar. We will have to do planning and promoting. However, instead of having it in November, the Elders decided it would be better to have it in January. Jason will get back to Dr. Neyman and the two will agree on a weekend and then an alternate weeked in the case of a weather event.
The Elders were given an update on the New Bethlehem First Baptist Church.

The Elders were made aware that there was miscommunication regarding a previous discussion on the serving of communion. At a previous meeting, the Elders did have a discussion as to whether there is any Biblical reason that any member of the church would be prohibited from helping to serve the elements in our monthly communion. The consensus of the board was that scripture does not restrict who may serve the bread and wine. However, the board took no action on the matter because the responsibility of assigning the servers belongs to the Board of Deacons. The Elders want to apologize to the Deacons for any confusion they have caused and will make themselves available for a Joint Session to discuss this further should the Deacons decide that would be beneficial.  
The Elders received a couple recommendations from the Worship Committee for the position of Choir Director. There was a concern by both the committee and the board whether there was still enough interest in the choir. The Board will announce this Sunday that we are trying to determine how many people would be interested in singing in the choir and to let the office know within one week. 
The Elders planned the Sunday School lessons for the next few months. Each Elder will teach one lesson in November and December on a topic that has personal meaning to themselves. Randy will teach a Christmas lesson the Sunday before Christmas. 

​Nov 18 - Don
Nov 25 - Stan
Dec 2  - Ralph
Dec 9 -  Scott
Dec 16 - no class, children’s program in sanctuary
Dec 30 - Keith

Meanwhile, the elders will develop lessons to begin the first of the year. The first several lessons will be on our statement of faith. The elders spent the remainder of the meeting in prayer, interceding for individuals, praying for ministries of the church, and for wisdom to serve the Lord as elders.
_____________

September 11, 2018
Clarion First Baptist Church
Elder Minutes
7:00 - 7:54 pm
Elders present: Ralph Roudybush, Jason Hunter, Scott Underhill and Randy Leadbetter
The meeting was opened with prayer.

The elders will review the four Gospels and start writing a scope and sequence at their first meeting in October.

Tricia Pezzuti is requesting that we host another seminar with Dr. Neyman on November 30 and December 1. The purpose is to expose even more people in our community to the services of Dr. Neyman. The Elders agreed to house it and Jason will work on the details including cost.

The Elders approved the nominating committee report.

Jason asked the elders to discuss the preaching of advent sermons and he asked for suggesions.  He is leaning on the theme being "Christ in Christmas."

Jason talked about his schedule and then told us that David Ludwig met with the church in New Bethlehem.

Stan closed in prayer.

_________

August 28, 2018
Clarion First Baptist Church
Elders Minutes
7:00 - 9:15 pm

Elders present: Ralph Roudybush, Jason Hunter, Scott Underhill, and Randy Leadbetter.
The Elders met with Bridgette to determine the distribution of the VBS fund raiser for feeding those in need. The Elders listened to suggestions then voted to give Bridgette and Jason permission to distribute the money as they are led by the Lord. A portion of the money will go to our food pantry.
Randy opened the meeting with prayer. The minutes of the last meeting were reviewed.
The board was reminded that reports for the annual meeting are due soon.
Teaching coverage for the remainder of the adult Sunday School quarter was finalized.

Jason updated the board on the implementation of the Trail Life organization that will be chartered through our church. The church needs to pay a pre-charter fee of $99 immediately.
The Elders approved Jason’s request for a vacation day on Sunday September 2, 2018. Randy will preach and lead communion.
The Elders instructed Jason & Randy how they would like them to  respond to a request by John Madden who will be visiting the area in November.
Jason reported on his meeting with Matt & Bridgette. He reviewed with them their plans for the youth group this coming year.
Jason, who serves on the Heart for Uganda board gave the Elders an update of that ministry and some of their plans for the next few months.
The Elders read a letter from the Clarion Area Chamber of Business and Industry requesting that organizations, including churches, reply indicating how each would be willing to respond to a local disaster.  Jason will return the information to them.
Ralph closed in prayer.
​
____________

Clarion First Baptist Church
Elders Minutes
August 14, 2018
7:00 - 8:45 pm

Elders present: Don Dininny, Stan Sowl, Ralph Roudybush, Jason Hunter, Scott Underhill, Keith Hastings and Randy Leadbetter.
The meeting began with prayer and the approving of the minutes from the past meeting.
The Elders reviewed the John Neyman seminar. The comments were positive as was the feedback from those who attended. Dr. Neyman will begin office hours at the church beginning Saturday September 8.
The elders went into a confidential session to discuss the results of a meeting that Jason and Randy had with an individual on August 9.
Jason and Scott indicated they were ready with plans for the August 19 worship and events at the Eagles Pavillion.
The Elders were given the quarter’s list of lessons for the Adult Sunday School class. Those elders who decide to teach one or more lessons will get back to Randy.
The Elders approved Jason’s request that Clarion FBC charter Trail Life,. The cost to the church would be $325 for the first year and $200 + $20 per person for each year after. Jason will discuss the funding of this ministry with the Board of Deacons.
The following is the description of the organization found on their website (https://www.traillifeusa.com/).
Trail Life USA is a Christian Outdoor Adventure, Character, and Leadership Program for boys and young men.
Operating from Troops that are chartered through churches in 48 states, the K-12 program centers on outdoor experiences that build a young man’s skills and allow him to grow on a personal level and as a role model and leader for his peers.
Living the Trail Life is a journey established on timeless values derived from the Bible.

Randy gave the board an update of the status of the nomination process for deacons and elders. The board is able to announce to the church that there will be no one standing for a new term of Elder at this year’s annual meeting. There are five openings for Deacons this year and there will be five members standing for a new term on the Board of Deacons: Dave Kiehl, Jody Kiehl, Dr. Tim Brooks, Deb Morris, and Jim Darr.
Jason led a brief discussion on the new pastoral care cards.
Jason told the board that he would bring more information to the Elders on church safety and possible training.
Bridgette announced that she will not direct VBS next summer. The Elders will begin to look for a replacement while expressing their appreciation for the good work that Bridgette had done.  
Scott Underhill closed the meeting with prayer.

__________
​
​Clarion First Baptist Church
Elders Minutes
July 24, 2018
7:00 - 8:45 pm
Elders present: Don Dininny, Stan Sowl, Ralph Roudybush, Jason Hunter, Scott Underhill and Randy Leadbetter.
The meeting began with a confidential session in regard to the screening process for Deacon and Elder nominations.
The Elders briefly discussed the upcoming John Neyman seminar on August 4, 2018 as well as the “Inside Out Sunday” on August 19.
The Elders went back into a confidential session to discuss an ongoing situation in the worship service. The Elders agreed it would be wise to call for a Joint Session (as soon as possible) before taking any further action to resolve the concern.
The Elders were given the scope and sequence of Adult Sunday School lessons for the next 13 lessons. Each Elder is considering if they would like to teach any of these lessons.
Jason gave the board a brief update on the situation at the New Bethlehem FBC.
The Elders were pleased to hear that Vacation Bible School went so well. They are very appreciative of Bridgette and her staff for making this year’s VBS a success.
Jason told the board he is in preliminary talks with the organization of a Trail Life USA program that may be housed in our church.
The Elders were informed that they would be asked at the next meeting or so to review a new “pastoral care card” that would be placed in the pews and announced during worship services.
The Elders agreed to survey the church to determine the interest level in resuming small groups.
Jason closed the meeting with prayer.

_____________
​
​Clarion First Baptist Church
Elders Minutes
July 13, 2018
7:00 - 8:30 pm

Elders Present: Don Dininny, Stan Sowl, Ralph Roudybush, Jason Hunter, Keith Hasting, Scott Underhill and Randy Leadbetter.
The meeting began with prayer.
The Elders were given a report from each of their three committees.
It was reported that the Board of Elders had completed evaluations for both pastors as well as for the pianist and the office manager. The Elders reviewed the evaluation process and forms used. The Elders agreed to have Jason meet with Matt and Bridgette to review their work with the youth and for an update on their plans for the next several months.
The Elders are planning to have John E. Neyman Jr. at the church on Saturday August 4 from 9am to 12pm for a seminar. The seminar is open to anyone. The Elders agreed to pay John a stipend of $250, $200 from the counseling line item and $50 from the Elders line item. The Elders will notify Deb Morris, chair of the Deacons, of this decision.  
The Elders reviewed the Sande Mission Evening and the Elders also reviewed the most recent Joint Session. The Elders comments were very positive regarding each of these.
Jason reported that Ivan and Charlene will use the Sunday School hour on August 12 to give a report on their Disaster Relief trip to Connecticut. They will also have the minute for missions near the beginning of worship service on that same day.
Nominations for Elders and Deacons were submitted to the Elders by Dave Kiehl on behalf of the Joint Session. The Elders have began the screening process and will submit letters to those who be asked to consider serving on one of these boards beginning in October.
The Elders were informed that the church will meet at the Eagles Pavilion on August 19: Fellowship and coffee at 10 am, Sunday School promotion at 10:30 am, followed by worship service and then the annual church picnic.
The Elders considered a vacation request by Jason for this fall. Jason asked that he might carry over a few days of vacation into the fall for a trip with his father. The Board approved sending this request to the Deacons with their recommendation that the Board grant this request (for this year).
Jason asked the board to be praying about implementing of small groups this fall.
Stan closed the board in prayer.

_____________

​Clarion First Baptist Church
Elders Minutes
June 13, 2018
7:00 - 8:30 pm
Elders Present: Don Dininny, Stan Sowl, Keith Hasting, Scott Underhill and Randy Leadbetter.
The meeting began with prayer.
The next part of the meeting consisted of distributing pastor evaluation forms and a preliminary discussion on the process of evaluations. The Elders were given self-evaluations from both pastors. The Elders set the date of Tuesday June 19 at 7 pm to work on and complete these two evaluations. The Elders will complete evaluations on the office manager, pianist, youth leaders, and choir director on or before the July meeting.
The Elders were informed that a joint session is scheduled for June 26 at 7 pm for the purpose of nominations for deacons, elders, and moderator. In addition, the joint session will approve a nominating committee selected by the moderator.
The Elders assigned teachers for the adult Sunday School class for the next few weeks:
June 17: Keith
June 24: Randy
July 1:    Don
July 8:    Keith
July 15:  Stan
July 22:  Scott
July 29:  Randy or Ralph

---

Clarion First Baptist Church
Elders Minutes
May 29, 2018
7:00 - 9:45 pm
Elders Present: Jason Hunter, Don Dininny, Ralph Roudybush, Scott Underhill and Randy Leadbetter.
The meeting began with prayer and then the board received updates from the three committees.
Next, the Elders reviewed their April meeting with Barry Whitworth and David Ludwig. Jason will have members take the Spiritual Health Assessment survey over the next several weeks.
It was reported that the seminar with John Neyman has been moved to August 4 so that the Mission Committee can hold the evening with Alyssa and Victor on June 23.
The Elders looked at a document from Gregg Smith regarding the clothing ministry. There was discussion on how to do these types of ministries. The Elders were informed that Tony, Gregg, Coni, and Randy will go to a meeting at the Presbyterian church on June 3 as churches will gather to discuss the seminar that was held at Zion regarding Toxic Charity.
Jason reported on his and Randy’s attendance to a safety seminar in Punxsutawney on May 10.
Randy informed the elders that they will be given time at the June 12 meeting to work on pastor evaluations.
Jason updated the board on a potential legal problem with our constitution.
The board agreed to work on developing a scope and sequence for the adult Sunday School class that would begin somewhere around December.
The board discussed the New Bethlehem FBC and agreed to help them in ways we are able. Jason has been and will be in contact with them.
The board finished the evening discussing worship and worship songs.

__________
​Clarion First Baptist Church
Elders Minutes
April 10, 2018
7:00 - 9:30 pm
Elders Present: Jason Hunter, Don Dininny, Ralph Roudybush, Stan Sowl, Scott Underhill and Randy Leadbetter     
We began the meeting with a conversion with a college student. After the informative and spiritual talk, we prayed for her. 
The Elders were given the highlights of each of the committee reports and the highlights from March diaconate meeting.
This included updates on the children’s ministry and nursery. The board gave thanks for the generous Annie Armstrong offering.  

The Board reviewed Tenebrae. Jason reported that he had received feedback from the Board of Deacons as well.
It was reported to the board that the church’s wifi had been recently updated.  Jason informed the Board that he will be
taking Mondays as a day off rather than Fridays.  

The Board was informed of some possible changes in the future for the
clothing ministry in terms of how clothing is distributed.  The Board was reminded of the mission night for Alyssa on
Friday, April 20 and that the Heart for Uganda Board will be attending this dinner and presentation.

The Board was informed that Jason, Randy, Coni Kifer, Gregg Smith, and Tony Terrana will be attending the Faith & Human Services Symposium on April 24. This will include a speaker addressing the age-old topic dealing with helping vs. enabling. It was also reported that Jason and Randy will travel to Punxsutawney for a Church Safety Seminar on May 10.  

The Board accepted Lauren Snyder’s resignation as choir director effective April 16, 2018.

The Christian Education Committee recommended Junelle Smith as a Sunday School teacher and informed the elders
that she already has her clearances. The Board approved this request.

The Elders, without objection, approved a request made by Gregg Smith that the church be listed as a water station during the May 18, 2018 wine walk. Tracy Becker informed Gregg that she will include us as a stop on the Wine Walk Map. Gregg reported that we would need to provide a table, bottled water, coolers, and ice. In addition, we could have Bibles and Gospel tracts available to give out.

The Elders were informed that Barry Whitworth (executive director of the Baptist Convention of Pennsylvania/South Jersey) and David Ludwig (Associate Director of Healthy Churches) will be with us at the April 24th meeting.
The Board closed with prayer.