IMPACT Ministries Board Meeting
Board members present: Keith Wallace (Chairman), Connie Kelley, Mike
Haynes, Mike Stucke, and Craig McNett.
The meeting was called to order by Keith with scripture reading followed
with prayer led by Mike Stucke.
Keith opened the meeting by asking some questions that have to be
addressed within the next months.
a. What do we want to know about the
functions of our ministry? b. Some questions about the Health Center--how
many people do they
service and from what
areas, how many hours do they serve, and how many nurses are participating at
the health center.
A concern was also expressed concerning Elders Pat Johns and Rick
Barton and their pacific roll with IMPACT. M. Stucke stated that he
mentioned to one of them that the board was attempting to work out some
issues and possibly they could attend the meetings later.
OLD BUSINESS: 1. The possible gift from CFC (or purchase) of the 1994
van has been completed. We only need to have the title signed
and purchase insurance for the vehicle. Keith will contact Glenn Boyles
and ask him to handle this for us.
2. Remember the luncheon from the board to honor Tim Baker, his family and
the staff at 11:30 a.m. on June 2nd., at East Side
Golden Corral. Reservations for approx. 15 people will be made
3. Report by Connie that the staff meeting on Tuesday, May 31, 2005
went quite well.
Jim Schooler and Tom Swinford have each agreed to serve as volunteers for
IMPACT, the duties between them will
4. Keith asked about information concerning the West Side Nut Club's
available funds toward IMPACT. After some
Keith asked that we first find out if they have any funds still available within
the next three days, then
we need to compile some type of budget from Lori which can
be presented to their club. Mike S. said that between he and
Phyllis they will contact someone to try to see if funds
Mike Haynes stated that we need to address the question concerning the
% of pay from Tim Baker's pension.
We all agreed that there has never been a pension plan established, so we
need to find out who drafted
that original document. The members present stated they had not
agreed with Tim that he would be paid.
Some arrangement has to be made--whether it's a bonus type payment; or the
decision that the ministry is
unable financially to do anything. We did agree that possibly some
future plan needs to be in place.
NEW BUSINESS: 1. Craig mentioned that Brandon Robards has expressed
an interest in serving on IMPACT's board. We decided to wait
until the board has more knowledge about where God is leading this
ministry, and what we need to know before
inviting Brandon or Rev. Larry Rascoe to our
Our next meeting will be Thursday, June 2, 2005 at 5:30 p.m. Mike
Haynes closed the meeting with prayer at 6:40 p.m.
Minutes recorded by Connie Kelley: