Presentation is loading. Please wait.

Presentation is loading. Please wait.

PEACE LUTHERAN CHURCH NOMINATING COMMITTEE MEETING.

Similar presentations


Presentation on theme: "PEACE LUTHERAN CHURCH NOMINATING COMMITTEE MEETING."— Presentation transcript:

1 PEACE LUTHERAN CHURCH NOMINATING COMMITTEE MEETING

2  Kurt Kuck – Chair  C. W. Weis – Senior Pastor  Gary Campbell – Principal  Dorothy Dawe – Church Council  Steve Ott – Elders  Leonard Kraatz – At-large; School Board  Sandy Schlaefke – At-large; Church Staff

3  Governance Council has been developing Nominations Process for Board of Director terms effective July 1, 2011  Number of initial Board Members and term lengths  Officers – Chair (1 yr), Vice Chair (1 yr), Secretary (2 yrs), Treasurer (2 yrs)  At large board members (3 – 1yr; 4 – 2 yr)  Process steps & timeline  Minimum & preferred qualifications  Nominations Form  Board expectations

4  Church Council Meeting  Approved Nominating Committee Members  Reviewed Board of Director Member Minimum & Preferred Qualifications  Reviewed Board of Director Expectations  Board of Elders Meeting  Pastor Weis & Charlie Rood working on structure  Status Update from Pastor Weis  Church Governance Council Meeting  Refined Nominations Process & Packet

5  Nominating Committee Meeting  Review Nominations Section of New Bylaws  Review and refine Nominations Process  Finalize Nominations Packet  Cover Memo  Minimum & Preferred Qualifications  Board Expectations  Nominations Form  Prepare for Presentation to Congregation  Discuss encouraging qualified Board of Director Candidates

6  Church Council Meeting  Nominating Committee Status Report  Nominations Packet  through Nominating Committee makes Nominations Packet available to Congregation Members  Deadline for applicants to submit Nominations Form (Kurt s completed forms to Nominating Committee Members periodically)

7  Nominating Committee Mtg. – 3:30 PM  Review Nominations Forms submitted  Determine Slate of Candidates  Identify any Follow-up Steps  Finalize Presentation to Church Council & Voters  Church Council Meeting  Approve Slate of Candidates  Announce Slate of Candidates to Congregation  Voters Meeting (tent.)  Approve Slate of Candidates


Download ppt "PEACE LUTHERAN CHURCH NOMINATING COMMITTEE MEETING."

Similar presentations


Ads by Google