March 29, 2016 - Beaver
Transcription
March 29, 2016 - Beaver
Beaver-Butler Presbytery Memo DATE: March 17, 2016 TO: Church Secretaries, Ministers and other Friends of Beaver-Butler Presbytery FROM: Rev. David Byers, Stated Clerk RE: Packets for Tuesday, March 29, 2016 Jefferson Center Presbyterian Church, 390 Frazier Road, Saxonburg, PA 16056 Beaver-Butler Presbytery meeting information packets are available to help your commissioner(s) prepare for the meeting. Please distribute to your Minister(s) and voting Elder(s). Duplicates of this material will be available at the meeting for visitors only. Presbytery Meeting Registration will begin at 5:30 PM Presbytery Meeting will begin at 6:00 PM Participants arriving after 6:30 PM will be recorded as absent. Packets are now available as attached or on our website at: http://beaverbutler.org. If you do not choose to print the entire packet, remember, duplicates will be available at the meeting for visitors only! Please don’t hesitate to call Barbara Paff at the Presbytery office 724-452-7515 if you have problems downloading. To Request Child Care call the Jefferson Center church at: 724-352-2400 Reminder: A time of “Good News” will be celebrated at the Presbytery Meeting. We are asking that the Elder Commissioner representing your church take one minute or less to share the good things happening in your church. Please plan this in advance. Thank You, David Byers, Stated Clerk All Elder Commissioners, Ministers and Church Secretaries need to receive copies of the information distributed in this meeting packet. Please communicate to your congregation. REPORTS TO BEAVER-BUTLER PRESBYTERY Tuesday, March 29, 2016 Jefferson Center Presbyterian Church 390 Frazier Road Saxonburg, PA 16056 Pastor: Rev. Jonathan West Business Meeting 6:00 PM OFFICERS OF THE PRESBYTERY Moderator: …………………...…. Vice Moderator: ………………… Coordinating Team Chair: ……. Stated Clerk: ……………………. Treasurer: ……………………….. Asst. Stated Clerk: …………….. Rev. Dr. Mary Kitchen Elder Tom McMeekin Rev. Randall Clow Rev. David D. Byers Elder James Gray Rev. Dennis Burnett Jefferson Center Presbyterian Church 390 Frazier Road Saxonburg, PA 16056 Historical Sketch AND THIS IS THE WAY IT WAS: On June 27th1871, a petition was presented to the Butler Presbytery by the Rev. Carl Linn and signed by twelve persons requesting the establishment of a German speaking church. Their request was granted and the church organized on July 8th1871, by the name of Linnville Presbyterian Church, consisting of nine members and afterward ten were added. The original members were: Frank Fruth, Mrs. Anna Fruth, Carl Goebel, Mrs. Elizabeth Goebel, George C.Grabe, Mrs. Elizabeth Grabe, Wilhelm Montag, Mrs. Catherine Montag, Edward Montag, Mrs. Maria Montag, John Cooper, Mrs. Hannah Copper, MariaG. Cooper, Caroline Cooper, Catherine Cooper, Gottlieb Steinhauser, Carl Steinhauser, Fredrich Siebert and Mrs. Chrstina Siebert. On April 22nd 1873, the name was changed to the German Evangelical Presbyterian Church. From the beginning, the church at Jefferson Center struggled for survival. Five years after its organization, the church had no pastor or supply and the session did not meet. The Rev. C.A. Limberg (1885-1897) was forced to break the exclusive use of the German language because the young people of the church could not read German. He first preached one English sermon a month in the evening, and by 1902 German was no longer used in the church. Through the efforts of Rev. A.J. Sauerbrum the church gained strength. His own modest assessment of the church was this: “The people simply plodded long and patiently carried on, and so managed by the grace of God to keep the church in a prosperous condition, and in some instances, setting a worthy example to other churches in the Presbytery.” May God give us the grace to move forward in His will, no longer struggling for survival, but rather serving Him with all our strength. About Pastor Rev. Jonathan West has been the Pastor at Jefferson Center Presbyterian Church since 2013. He grew up in Florida and Georgia, and attended Georgia Tech and Columbia Seminary in Atlanta before accepting the call to serve at Jefferson Center. Elder in Charge of Arrangements Sally Pavlina Page 2 of 35 Directions From Cranberry Township: Take PA-228E until it dead ends at PA-8. Turn left on PA-8N and travel 3.9 miles. Turn right on Dinnerbell Rd. and travel 3.8 miles (on Dinnerbell Rd., look for a blue sign that points to Jefferson Center PC). Turn left on Frazier Rd. The church is 2 miles ahead on the right. From Zelienople: Take PA-68E and turn right on Brownsdale Rd. Follow that for 8.1 miles and turn left on PA-8N. In 0.8 miles, turn right on Dinnerbell Rd (on Dinnerbell Rd., look for a blue sign that points to Jefferson Center PC). Travel 3.8 miles and turn left on Frazier Rd. The church is 2 miles ahead on the right. From Butler: From Main St., travel south on Wayne St until it turns into Saxonburg Rd. Continue for another 5.6 miles, and take a slight right onto Frazier Rd. The church is just ahead on your left. From Slippery Rock: Take PA-528 S to turn left onto PA-422 E. Travel 12.5 miles and turn right onto Bonniebrook Rd. Travel 4.5 miles and turn right on Great Belt Rd and travel 2.8 miles. At the stop sign, turn right onto Saxonburg Rd., cross over the bridge and take the first left onto Frazier Rd. The church is just ahead on the left. Parking There are two main parking lots at the church, one on the East side of the building, and the other on the West side of the building. In addition, there are three designated handicapped spaces in the front of the building. Registration Registration will begin at __PM in the Out Building, which is a separate building that sits on the East side of the church. Prayer Room There is a small prayer room up a short flight of steps, accessible from the Narthex in the front of the building. It sits directly underneath the church’s bell tower. Page 3 of 35 BEAVER-BUTLER PRESBYTERY Regular Meeting for Worship and Work JEFFERSON CENTER PRESBYTERIAN CHURCH SAXONBURG, PA March 29, 2016 Welcome and Announcements: Welcome from Presbytery and Host Church Welcome for New Elders and Corresponding Members Announcements Ministry Partnership Unit Youth Coordinator and Resource Center Director Report from the Camping Association of the Presbyteries of Northwestern PA Congregational Mission Unit Grant Guidelines and Mission Opportunities Pg. 8-10 Refreshing Springs Task Force Board of Pensions-Area Representative Report Page 4 of 35 Clerk’s announcement “OUR FATHER, WHO ART IN HEAVEN, HALLOWED BE THY NAME…” Seeking God in Prayer Centering Prayer & Prayer of Blessing Gathering Hymn Christ the Lord Is Risen Today Hymnal #217 “THY KINGDOM COME…” Seeking God’s Kingdom Together: Scripture Reading John 15:1-11 Musical Reflection Presbytery Reflection & Discussions: What did you hear from God in the Scripture and homily? Pastoral Prayer Time of Fellowship “THY WILL BE DONE, ON EARTH AS IT IS IN HEAVEN…” Seeking as One to Discern and Do God’s Will: Recognitions of Retirements and Relocations Considerations: Stated Clerk Considerations & Matters Executive Presbyter Considerations & Matters Coordinating Team Considerations & Matters Synod Commissioner Matters Omnibus receptions and approvals (Consent Agenda) Receive the Recent Reports of the Coordinating Team, the Treasurer (pg. 17-19), the Stated Clerk (pg. 20), the Executive Presbyter, and the Presbytery Moderators Receive the minutes of the March 2, 2016 Coordinating Team meeting. Pg. 21-23 Receive the Minutes of the previous Presbytery meeting: January 23, 2016 Pg. 24-34 Act upon the consent agenda motions of the Committee on Ministry To transfer the Rev. Tony Catullo’s membership to Redstone Presbytery, where he has accepted an interim pastor position at the Pleasant View Church of Smock PA. To grant First Church/Midland a waiver of rotation for three ruling elders for three years. When the way be clear, to transfer the Rev. Rebecca Mihm to the Presbytery of West Virginia to accept the call of Fleming Memorial Presbyterian Church, Fairmont, West Virginia. To grant Ruling Elder Tom McMeekin, Vice Moderator of the Presbytery, authority to administer the Lord’s Supper for the next two years. To authorize the Rev. Harper Brady (a member of the EPC) to administer the sacraments at the Mill Creek Church, Hookstown, given the facts that the church is being dismissed by the Presbytery, and that this Interim is known to us. However, this is not setting a precedent. To concur with the dissolution of the pastoral relationship between the Westminster Saxonburg and the Rev. Deborah Huffmyer, effective March 7, 2016. To appoint the Rev. Jonathan West as moderator of the Westminster Church, Saxonburg, effective March 7, 2016. To approve, if the way be clear, a contract for pastoral services between Rev. Deborah Huffmyer and North Branch Church, effective March 8, 2016 as Interim Pastor. To transfer the membership of the Rev. John Dickey (H.R.) to Pittsburgh Presbytery. Page 5 of 35 To approve an extension of the interim pastoral contract between the Rev. Dan Callahan and Steffin Hill Church, to October 15, 2016. To extend the Rev. Jim Steiner’s interim contract with Concord and N. Washington, to expire June 14, 2016. This contract will not be renewed beyond June 14th. To approve the Rev. Jordan Rimmer’s third year of seminary debt assistance. To approve a six-month contract for part-time pastoral services between Ambridge UP Church and the Rev. Beth Wierman. To appoint the Rev. Dave Byers as moderator of Mill Creek Church, effective April 4, 2016. To appoint the Rev. Jim Kirk as moderator of Clinton Church, Saxonburg, effective March 7, 2016. To dissolve the pastoral relationship between the Rev. Allison Bauer and the Frankfort Springs Church, Hookstown, effective April 3, 2016; and to transfer her membership to Scioto Valley Presbytery, when the way is clear, so she may accept a call to the Second Church, Pottstown, West VA. To appoint the Rev. Randall Clow as moderator of the Frankfort Springs Church, effective April 3, 2016. To grant the Rev. Lee Bittner the status of Honorably Retired, effective March 29, 2016. To appoint the Rev. Alan Adams as moderator of Mt. Pleasant Church, Darlington, effective March 7, 2016. Act upon the consent agenda motions of the Coordinating Team No recommendations Act upon the consent agenda motions of the Committee on Preparation No recommendations Act upon the consent agenda motions of the Administrative and Engagement Unit Possible concurrence of Overture Granting voice to participating visitors Taizé Chant: Sing, Praise, and Bless the Lord! Prayerful Discernment of Presbytery Matters Actions from the Coordinating Team: If the way be clear, that Presbytery approve a Presbyterian Investment and Loan Program loan application for $1,176,334 over 20 years as requested by the Cranberry Community UP Church. Pg. 11 That the Presbytery concur with the Coordinating Team to approve the request of the Refreshing Springs Task Force for a grant of $45,000 from the Departing Church Fund. Pg. 12-13 Actions of the Administration and Engagement Unit: No recommendations Actions of the Committee on Ministry: Examine a pastoral candidate for membership in Beaver-Butler Presbytery in order for the candidate to accept a call, if the way be clear, as Pastor of the Saxonburg Memorial Church, Saxonburg, starting May 15, 2016. (The name, PIF, Statement of Faith, etc. of the candidate will be provided in the Day of Meeting packet). Approve the 2016 Terms of Call that have been received. Pg. 14-16 Actions of the Nominating Committee Election of Elder Ron Carter to the Congregational Leadership and Development Unit Term 2017. Page 6 of 35 Other matters of the Presbytery…? “GIVE US THIS DAY OUR DAILY BREAD. AND FORGIVE US OUR DEBTS AS WE FORGIVE OUR DEBTORS. LEAD US NOT INTO TEMPTATION BUT DELIVER US FROM EVIL…” Responding to God’s Grace Together: The Sacrament of Communion Communion Hymn: Alleluia, Alleluia see insert “FOR THINE IS THE KINGDOM AND THE POWER AND THE GLORY FOREVER. AMEN.” Going in God’s Grace Thank You to the Host Church Sending Litany Leader: Our Father, who art in heaven, People: You have gathered us at this time and place to seek and to do Christ’s will. Leader: We pray that we have hallowed Your name in our discussions and discernments. People: More than our will, we ask that Thy will be done, here on earth just like it is in heaven. Leader: Through the Holy Spirit, You have fed us with the bread of life and forgiven us of our sins. People: And as we go from this place, may the kingdom and the power and the glory be Yours and Yours alone, now and forever. Leader: The grace of the Lord Jesus Christ, and the love of God, and the communion of the Holy Spirit be with you all. People: Amen. Page 7 of 35 WHAT IS YOUR CONGREGATION DOING TO EDUCATE A CHILD? A GRANT OPPORTUNITY A major concern for Christians everywhere is the education of the next generation. Our Denomination has adopted a mission they are calling, “Educate a Child, Transform the World.” The goal of the campaign is to educate one million children worldwide by 2020. To help with this ambitious goal, the Peacemaking Committee is offering to each congregation a minimum grant of $100 from the Peacemaking offering to assist in the support of educational ministry. This grant is available to congregations in Beaver-Butler Presbytery that are already involved, and those congregations that want to initiate, an education ministry in their own communities as well as supporting schools and teachers in other parts of the world. Examples of ministry might be: launching or supporting a tutoring program; providing school meals and/or supplies (backpacks, teacher materials, etc.); conducting or supporting an after-school program or a preschool for community children; honoring the teachers in the congregation (better yet, in the whole local school); supporting an educational ministry in another country. Let us know what you are doing and give the Presbytery an opportunity to share in supporting it through a gift from the Presbytery’s share of the Peacemaking offering. Or take the ideas presented here to your congregation and initiate an educational ministry in your church. To apply for this grant, send a letter or an email describing your involvement in “Educating a Child, Transforming the World,” and the amount requested to the Peacemaking Committee at the Beaver-Butler Presbytery office. Page 8 of 35 Application Instructions for “People in Mission” Grant Presbytery of Beaver-Butler, Presbyterian Church (USA) The Congregational Mission Unit (CMU) of Beaver-Butler Presbytery has available each year money for grants, to encourage congregations within the presbytery to participate in mission trips, either as teams or individuals. Priority will be given to churches, or individuals, who are going on a mission trip for the first time or trips where multiple small churches are going together when funding requires. The Guidelines for scholarship grants are: 1. The mission trip shall be endorsed by the session of a church in the presbytery. 2. Grants will be awarded up to a maximum of $300 for an individual and $1200 for a church group. The committee reserves the right to make exceptions in special circumstance. 3. A representative of the Mission Team shall report on the trip to the CMU, and participate in the annual presbytery event to spotlight the mission activity of the presbytery that year. 4. Applications for People in Mission grants must be received by the Congregational Mission Unit at least 60 days prior to the trip. 5. Grants will be reviewed by the Congregational Mission Unit at the next stated meeting after the receipt of the application. 6. Checks will be made out and sent to the sponsoring church. CMU (Congregational Mission Unit) Encourage Mission Involvement The Congregational Mission Unit provides support and encouragement to local congregations to create and sustain a strong mission involvement. This Unit provides resources for mission opportunities, funding, and networking with other congregations involved in mission. The Unit informs congregations of mission opportunities, and models mission support. The Unit not only encourages and supports, but also publicizes the good news of congregational mission endeavors. Page 9 of 35 Application for “People in Mission” Grant Presbytery of Beaver-Butler, Presbyterian Church (USA) I Application is for: A Church Group ____ An Individual ____ II. Date of Application: _____________________________________________________________________________ Church’s Name: _________________________________________________________________________________ Pastor’s Name: __________________________________________________________________________________ Church’s Address: _______________________________________________________________________________ __________________________________________________E-mail______________________________________ Contact Person: ______________________________________E-mail______________________________________ Home Address:__________________________________________________________________________________ Home Phone:__________________________________ Work/Other Phone:_________________________________ IV. List of Beaver-Butler Presbytery Participants: III. Brief Description of Mission Trip: (If necessary attach addendum) Departure Date: ____________________________________ Return Date: __________________________________ V. Total Cost of Mission Trip: __________ How much are you requesting from B-B Presbytery?______________ VI. Approved by the Session on: ____________________________________________________________________ Signature (Clerk of Session): ____________________________________________ Date: _______________________ Send completed application to: Attention: Congregational Mission Unit, Beaver-Butler Presbytery, P.O. Box 279, Zelienople, PA 16063. Email: RIILFH@beaverbutler.org Revised: August 11, 2014 Page 10 of 35 Page 11 of 35 February 29, 2016 To: Coordinating Team of Beaver-Butler Presbytery From: Refreshing Springs Ministry Task Force The Refreshing Springs Ministry (RSM) Task Force is requesting that Beaver-Butler Presbytery allocate/grant $45,000 from the accumulated funds from departed congregations in order to: 1. Equip RSM to operate on a firmer footing by providing for a facility in Aliquippa and a van. 2. Serve the larger church by providing mission team training opportunities that would also benefit RSM by leading to the rehabilitation of its property in Aliquippa. 3. Provide salary support for RSM’s pastor, Rev. Tega Swann, for a 3-year period. (As a matter for separate, future consideration, we believe the Presbytery should prepare for a commitment to sustain Rev. Swann’s salary, long-term, at minimum terms of call with Board of Pension benefits. This would become mandatory when/if Rev. Swann is received as a regular minister member of our Presbytery.) This project is thoroughly missional in that it is a response to what God has already been doing in our midst. We are encouraged that, based on their involvement and support, at least a dozen of the congregations of our Presbytery seem to be resonating with RSM’s mission and ministry. We intend to grow that number as we interpret the work of RSM to the churches of the Presbytery. We believe RSM should be viewed as a “local mission” as much or more than as a new church development. Due to the needs of the population RSM seeks to serve, RSM may never become a self-sustaining, chartered congregation in the traditional sense. Attached is a 3-year financial plan, which also details some of the specific activities this project will make possible. Note that a New Initiatives Grant of $45,000 will also be requested from the Synod of the Trinity. Some of the project’s goals will require upfront “capital” expenditures. We envision the Presbytery’s funds as going primarily for these costs in the first year. The Synod funds and other sources of funds would be used primarily for “operating” expenditures over the full three years. The RSM Task Force asks that the Coordinating Team submit this proposal to the Presbytery for a First and Second Reading process, with the First Reading at the March 29th stated meeting. Page 12 of 35 Financial Plan for Refreshing Springs Ministry Project (3-year Project, 2016 through 2018; Year 1 beginning upon approval by BBP) Expenses: Year 1 “Capital” Expenses: BBP purchase of Aliquippa property incl. accrued taxes Purchase of van (used) Screen & projector Start-up funding for community garden Capital Expense Sub-total Year 2 Year 3 $ 8,000 21,000 1,150 2,000 32,150 Aliquippa property Mission Trip Training Activity: Design/plans/permits Contractor/skilled supervision Building Materials for hand-on mission team training Insurance (workers’ comp, for work activity) Sub-total 1,000 4,000 3,000 3,000 7,000 6,500 6,500 850 825 825 12,850 10,325 10,325 Operating Expenses: Salary Supplement for Rev. Swann ($1,000/mo) Gas for van & food for programming ($400/mo) Van maintenance ($1,500/yr) & insurance ($2,000/yr) Tents for summer programming & worship Youth programming (VBS) & adult life skills training Operating Expenses Sub-total 12,000 12,000 12,000 4,800 4,800 4,800 3,500 3,500 3,500 800 800 800 920 915 915 22,020 22,015 22,015 Contingency (approx 10% of total of other expenses) Total Expenses by Year: 3-Year Total Expense: $144,800 Income: Total Income Needed by Year: 3-Year Total Income Needed: $144,800 3,200 3,200 $73,720 35,540 35,540 Year 1 Allocation/grant by Beaver-Butler Presbytery New Initiatives Grant from Synod of the Trinity* Projected contributions from churches within Presbytery Projected contributions from mission teams Income needed from other sources** * 6,700 Year 2 Year 3 $45,000 15,000 15,000 15,000 6,000 7,500 8,000 2,000 4,000 4,000 5,720 9,040 8,540 $73,720 $35,540 $35,540 Total New Initiatives Grant being requested from Synod of the Trinity: $45,000 ** Total income needed from other sources (to cover 3-year total deficit of $23,300) may come from NWC Investment Grant of up to $25,000, a Peacemaking Grant, and/or other sources to be identified. Page 13 of 35 OTHER CODE: B - Book Allowance C - Cell Phone D - Dental Insurance FSA - Flexible Spending Account LI - Life Insurance Location-Church LTC - Long Term Care Ins. HA - Housing Allowance HRA-Health Reimb. Acct. HSA - Health Savings Account ME- Manse Equity Allowance MI - Medical Insurance 2014 Yoke Pastor Members Aliquippa-New Bethlehem 215 Rev. Randall Clow Aliquippa-Raccoon 27 Rev. Keith Black Aliquippa-Ohio 253 Rev. Nick Marlatt Aliquippa-Service 24 Vacant Ambridge-UPC 85 Vacant Baden-Concord 161 Rev. John Wiebe Beaver Falls-Calvary Beaver Falls-First 36 Rev. Paul Holland, H.R. Rev. Christopher 174 Noyes Butler-Covenant 53 Rev. Jim Swanson Beaver-Park 360 Rev. Mark A. Boyd Beaver Falls-Steffin Hill 111 Rev. Daniel Callahan Butler-Faith Butler-Meridian 90 Rev. Donald Aull Rev. Stephen M. 264 Franklin Butler-Saint Andrews 145 Rev. Merry Meloy Butler-Mt Chestnut 261 Rev. Carol Duffy Butler-The Hill 360 Vacant Butler-Trinity 39 Rev. Tammy Wiens Callery-Crestview Cherry Valley-East Unity Chicora-North Butler Clintonville-Union Connoq.-WhiteOakSprings Conway-Conway 89 Rev. Robert Goossen Y 39 Dr. . Paul Shaefer 83 Rev. Mary S. Kitchen 54 Vacant 66 Rev. W. Lee Dreyer 38 Rev. Deane Lavender Cranberry Community 531 Rev. James M. Moran Cranberry-Fountain Park 64 R. Mark Plumb, CRE Cranberry Community Cranberry-Plains Rev. Dena Roy 106 Rev. Derek Marotta MM - Medical Deductible Reimbursement O - Optical ODB - Optional Death Benefit P - Personal Days PE - Professional Expense S - Study Leave Exp. Reimburse Status FT FT TS TS PT FT FT TS FT Interim FT Interim FT FT FT FT RP FT Supply PT FT FT TS FT PT CRE FT 2015 Salary 2016 40,688 41,297 38,276 39,233 SC - Salary Continuation SS - Social Security Supplement T - Manse Telephone Pd TDA - Tax Deferred Annuity V - Vacation Utilities 2015 2016 Paid Paid 2015 Paid Paid 25,036 0 31,900 31,900 0 0 35,755 35,655 8,370 8,370 38,359 32,180 0 0 42,260 44,023 Paid 38,126 38,126 0 25,400 25,300 6,840 7,020 32,196 24,496 24,496 53,051 53,051 39,986 - 0 0 0 0 0 31,056 31,056 0 26,526 26,526 0 38,126 44,535 44,535 18,000 18,000 25,854 25,854 9,284 9,284 Retiring 38,520 39,000 Paid 0 Manse Manse 24,000 24,000 12,000 12,270 30,000 Manse 22,000 30,000 Manse IRS Rate IRS Rate Manse Vouche 0 15,645 15,645 22,000 22,000 IRS/25 IRS/25 Manse 1,250 IRS Rate 0 0 0 23,440 0 225/m 225/m 0 Housing Housing 0 Allowan Allowan Other 2wks/ 500 V-5wks 2wks/ 2wks/ HRA-2000, SS-3779, M1,300 1,400 1200 1200 3500,PE-280 2wks/ 2wks/ SS-4755, TDA-2400, SS4,250 4,250 2100 2100 4755, V-4wks, D-128 Professional office in - church - 4600 2wks/ 2wks/ MM-2500, SS-2735, LI-180, 1696 1696 D-1632,V-4wks, PE-799, T, 1,485 1,485 IRS 1wk/6 Rate 00 2wks/ 2wks/ 1200 1200 MM-2000, V-2wks 3,600 3,600 Manse 0 2015 700 Paid 0 Study/Weeks 2015 2016 TS - Temporary Supply RP-Renewal Pastor M-Meal Expenses No Terms of Call Submitted Vacant - Terms? IRS Rate - 2016 IRS 22- BA-250, MM-1712, SS-3370, BA-250, MM-1737, SS-3421, Rate 6wks/ 6wks/ PE-250, ME-1500, T, VPE-250, ME-1500, T, VIRS 2 3 Rate wks/1 wks/1 SS - 2,928, V- 4wks SS - 50%, V- 4wks 32,180 1wks/ 1wks/ V-4wks, SS - 2029 3wks/s 3wks/s C, D, LI, ME - 2400, PE Vouche ee PE ee PE 9000, V-4wks, SS-3427 2wks/ 2,000 0 1200 IRS 2wks/ 2wks/ MM-800, PE-750, SS-1500, Rate 1200- 1200- V-4 wks, Ed. Sabatical2wks/ MM-1100, SS-4852, V-4wks, 1000 D-854 2wks/ 2wks/ 1200 1200 SS-4058+A1, V-4wks SS-3771, M-3700,PE924.05 SS-4755, TDA-2400, SS4755, V-4wks, D-128 V-4wks;Professional office in church - 4800 MM-2500, SS-2735, LI-180, D-1632,V-4wks, PE-799, T, MM-2000, V-4wks V-4wks, SS - 2029 C, D, LI, ME - 2400, PE 9000, V-4wks, SS-3570 V-4wks MM-800, PE-750, SS-1500, V-4 wks, Ed. Sabatical- SS-4058+A1, V-4wks Manse 2wks/ 2wks/ 600 600 V-4wks V-4wks 2wks/ 1200 2wks/ 2wks/ B-300, HRA-2750, SS-3407, B-300, HRA-2750, SS-3407, T, V-31days Manse 57.5/m .54/mil 1200 1200 T, V-31days 0 44,815 44,815 (up to 6000 17,242 IRS Rate IRS Rate Manse 11,700 IRS 0 Paid Manse Auto Allow 2015 2016 2016 26,000 Paid 0 Manse 0 Paid 0 Housing STATUS CODE: DP - Designated Pastor HR - Honorably Retired PT - Part Time FT - Full Time SS - Stated Supply 0 0 0 17,242 0 Page 14 of 35 1,251 IRS 2wks/ 2wks/ Rate 1200 1200 PE-800, SS-7553, V-5wks PE-800, SS-7553, V-5wks IRS 1 2 V-3 wks, SS-1645, MaternityRate wk/10 wk/10 12wks, 100% V-3 wks, SS-1645 IRS 2- 2wks/ Study Support 1000, SSRate 6wks/ 1200 D/0-1300, SS-2947, V-4wks 2984, V-4wks OTHER CODE: B - Book Allowance C - Cell Phone D - Dental Insurance FSA - Flexible Spending Account LI - Life Insurance Location-Church Darlington-First Darlington-Mt Pleasant East Butler Eau Claire-Eau Claire LTC - Long Term Care Ins. HA - Housing Allowance HRA-Health Reimb. Acct. HSA - Health Savings Account ME- Manse Equity Allowance MI - Medical Insurance 2014 Yoke Y Y Pastor Members 65 Rev. C.F. Hoffman 76 Robert Saul, M.Div. 104 Rev. Mary S. Kitchen 39 Charles Cline, CRE Ellwood- North Sewickley 136 Rev. Judy Angleberger FrankfortSprings-Frankfort 61 Rev. Allison Bauer EvansCity-Westminster 180 Rev. Tom Harmon Freedom-First Harmony-Camp Run Hooker-Concord Hookstown-Mill Creek 35 Vacant Y-60% Mars-Mars UPC 51 Rev. Andrew C. Shaffer 103 Rev. James R. Steiner 126 Vacant 266 Rev. William Jackson Rev. Leland Stoops Mars-Old Union 191 Rev. Peter de Vries Midland-New Salem 56 Jeff Marquis, CRE Midland-First 14 Vacant Monaca-First 138 Rev. Beth Wierman New Brighton-First 73 Vacant Monaca-North Branch New Brighton-Westminster New Galilee-The Galilean North Washington Parker-First Prospect-Mt Nebo Prospect-PC Rochester-First Rochester-New Sewickley 122 Vacant Y Y-40% Y Y 76 Rev. Jordan Rimmer 52 Rev. C.F. Hoffman 54 Rev. James R. Steiner 73 Chuck Cline, CRE 56 Rev. Stephen C. Cort 59 Rev. Stephen C. Cort 40 Rev. Lee Bittner 112 Rev. Dennis Burnett MM - Medical Deductible Reimbursement O - Optical ODB - Optional Death Benefit P - Personal Days PE - Professional Expense S - Study Leave Exp. Reimburse Status PT Pulpit Supply PT TS PT Interim FT FT TS 2015 Salary 2016 15,000 26,526 26,527 80.00/ wk 30,500 Under Negotiation 36,565 37,662 40,500 40,500 1,300 Utilities 2015 2016 0 2015 Housing Auto Allow 2015 2016 2016 0 0 Housing Housing 0 Allowan Allowan 0 0 Paid Paid 2,460 Paid Paid Manse Manse 6,340 Manse - Manse 2,500 IRS Rate 20,000 2,500 20,000 31,890 21,000 0 0 34,255 9,000 3,000 FT 34,402 33,402 Paid Paid Manse Manse 2,500 TS 19,770 19,970 N/A N/A N/A N/A 1,200 31,830 N/A Interim FT PT Interim PT Interim SS FT PT TS PT Interim PT PT PT SS Interim Study/Weeks 2015 2016 2015 2wks 2wkd/1200 V-6wks 2C-600, LI-302, SS-2797, 2,500 6wks/ 2 wks TDA-1000, V-4wks IRS 2wks/ 2wks/ Rate 1200 1200 T, V-4 wks 1,080 0 STATUS CODE: DP - Designated Pastor HR - Honorably Retired PT - Part Time FT - Full Time SS - Stated Supply 0 2 2 1,251 wks/6 wks/6 V-4wks 1,250 IRS Rate IRS Rate 0 FT 33,051 22,051 SC - Salary Continuation SS - Social Security Supplement T - Manse Telephone Pd TDA - Tax Deferred Annuity V - Vacation 2 wks V-4 wks 2wks/ 2wks/ 2,500 1200 1200 HRA, TDA, V-4wks see NW see NW see NW see NW see NW see NW see NW see NW see NW see NW see NW 20,000 15,282 16,858 0 0 0 35,209 35,210 Paid Paid 37,000 38,000 N/A N/A 14,779 14,779 12,000 17,320 34,640 24,000 23,009 23,009 0 0 0 0 21,220 0 21,375 IRS Rate IRS Rate IRS Rate - 6,720 Manse 12,504 15,000 2,400 0 0 Paid 0 0 0 21,540 - .54/mil 2,500 1,200 - 600 12,504 .50/mil .50/mil 15,000 2,000 IRS Rate IRS Rate IRS Rate 7,400 21,540 Page 15 of 35 2,000 2,000 IRS Rate 1,800 2wks/ 1000 C-600, D-1632, PE-800, V0 4wks TS - Temporary Supply RP-Renewal Pastor M-Meal Expenses No Terms of Call Submitted Vacant - Terms? Other 2016 V-4wks C-600, LI-302, SS-2881, TDA-1000, V-4wks T, V-5 wks V-4 wks HRA-4300, TDA-3000, SS3700, V-4wks see NW 0 2wks/ 2wks/ D-905, FSA-2500, HA-5000, D-905, FSA-2500, HA-6000, 1200 1200 SS-4300, PE-1700, V-5 wks SS-4300, PE-1800, V-5 wks 1wk/4 1wk/6 00 00 V-4 wks 2wk/7 80 2wks/ 1200 V - 4wks 2wks/ 600 D-150, V-5wks 2wks/ 2wks/ 1200 1200 V-4wks; B-400; SS-2917 2wks/ 2wks/ 600 600 PE-1200, SS-2087, V-4wks 2 2 wks/1 wks/1 V-4 wks 1 wk/60 B-500, V-2wks 2wks/ 1200 V-1mon 2wks/ 2wks/ 1200 1200 V-1mon V-4 wks SS-2804, V-4wks V-4wks; SS-2917 PE-1200, SS-2087, V-4wks V-4 wks V-4wks, SS - 1836, MM 667 1.5wks 1.5wks MM-900, PE-300, B-300, V- MM-900, PE-300, B-150, V/900 /900 6wks 6wks OTHER CODE: B - Book Allowance C - Cell Phone D - Dental Insurance FSA - Flexible Spending Account LI - Life Insurance Location-Church LTC - Long Term Care Ins. HA - Housing Allowance HRA-Health Reimb. Acct. HSA - Health Savings Account ME- Manse Equity Allowance MI - Medical Insurance 2014 Yoke Pastor Members Sarver-Buffalo 54 Rev. Jean Smith Saxonburg-Jefferson Ctr 112 Rev. Jonathan West Saxonburg Memorial Saxonburg-Westminster Carmen Shullo, CRE Rev. Deborah 106 Huffmyer Slippery Rock-Center Slippery Rock - Friendship PC, (Formerly - Bethel, West Liberty & 181 Rev. William Mumaw Rev. Donna Yanosy Rec. 79 from West Liberty Valencia-Glade Run 324 Rev. Gregory Wiest Saxonburg-Clinton Saxonburg Memorial Shippingport-Bethlehem Slippery Rock-Highland Valencia-Valencia 45 Vacant 557 Rev. Jeffrey Curtis 13 Rev. Robert Kennedy 101 Rev. Doug Turner 127 Rev. Jim Kirk Vanport-Vanport 191 Rev. David D Byers Zelienople-Calvin 517 Rev. Graham Standish W. Sunbury-WSunbury Zelienople-Calvin Zelienople-Park Total Membership 130 Rev. Jeffrey Lang Rev. Connie Frierson 135 Rev. Paul Merrill MM - Medical Deductible Reimbursement O - Optical ODB - Optional Death Benefit P - Personal Days PE - Professional Expense S - Study Leave Exp. Reimburse Status SS PT FT Interim CRE SS TS FT DP Interim FT FT FT FT FT PT FT 2015 Salary 2016 20,608 21,160 Utilities 2015 2016 0 0 0 1,500 33,019 60,000 6,443 37,946 2015 0 24277 27,145 27,145 - - 37,136 37,136 15,915 15,915 3,900 24,526 25,017 0 0 0 Housing 7,000 Manse 20,000 41,072 0 0 31,231 Auto Allow 2015 2016 2016 7,000 1,600 2,500+ 0.56 > IRS Rate 20,000 19,549 Car IRS 0 Rate 260 31,856 3,600 IRS Rate 4,000 IRS Rate 287 25,980 0 0 26,420 25,700 52,424 55,472 0 0 19,503 17,503 Paid Manse Manse 2,500 20,332 20,586 4,484 12,148 12,148 36,339 36,339 52,504 52,504 33,810 44,594 45,151 16,390 16,595 37,992 37,992 STATUS CODE: DP - Designated Pastor HR - Honorably Retired PT - Part Time FT - Full Time SS - Stated Supply SC - Salary Continuation SS - Social Security Supplement T - Manse Telephone Pd TDA - Tax Deferred Annuity V - Vacation 2,558 Paid Paid 2,431 0 0 Paid Paid 0 0 10,902 10,143 5,463 10,902 5,531 8,758 Page 16 of 35 - 2,060 5,000 Study/Weeks 2015 2016 2015 TS - Temporary Supply RP-Renewal Pastor M-Meal Expenses No Terms of Call Submitted Vacant - Terms? Other 2wks/ 2wks/ MM-1400, PE-200, SS-2200, 600 600 V-4wks 1,600 1wk/5 00 T, V-2 wks IRS 2wks/ 2wks/ B-250, SS-3912, TDA-4000, Rate 1200 1200 V-4 wks IRS 2 2wks/ Rate wks/1 1200 V-3 wks 1wk/5 00 IRS 2 2 V-5wks, Sick Leave-1 wk/yr Rate wks/1 wks/1 of service 2wks/ 3,600 1,2000 IRS 2wks/ Rate 1,2000 2016 MM-1400, PE-200, SS-2200, V-4wks B-250, SS-3912, TDA-4000, V-4 wks V-4 wks, TDA-12,000 V-3wks, D-1632, C-150 V-5wks PE-600 2wks/ 1,2000 PE-600, TDA-1000, V-4 wks PE-600, TDA-1000, V-4 wks 2wks/ 1,2000 V-4wks V-4wks 2 2 4,000 wks/2 wks/2 IRS Rate 2wks/ 2wks/ 2wks/ 2wks/ 2,500 1200 1200 MM-2166, V-4wks MM-2166, V-4wks TDA deduction, SS-3580, V- TDA deduction, SS-3570, V4wks 4wks MM-1500, SS-4017, V-4wks MM-1500, SS-4017, V-4wks 2wks 2wks/ 2wks/ 500 500 SS-6822, V-4wks 4,539 SS-6907, V-4wks 1wk/ 1wk/ 300 300 SS-2160, V-3wks, 2,085 SS-2187, V-3wks, MM-2500, SS-2906, T, V- 4 MM-2500, SS-2906, T, V- 4 wks, PE included in Study wks, PE included in Study 5,000 2wks Dec 31, 15 ASSETS Current Assets Checking/Savings 10000 · Cash 10107 · ESB Bank 269,151.89 10108 · Northwest Savings Bank 157,642.35 10109 · Northwest Savings Market Fund 10115 · Petty Cash 50,029.80 100.00 Total 10000 · Cash 476,924.04 10200 · Tenant Deposit Account 10205 · Savings NexTier 6472-A 469.59 10210 · Savings NexTier 6566-C 529.91 Total 10200 · Tenant Deposit Account 999.50 10300 · Investments 10511 · Presbyterian Investment & Loan 293,931.58 10512 · PILP Fixed Term Note 100,190.50 Total 10300 · Investments Total Checking/Savings 394,122.08 872,045.62 Accounts Receivable 11105 · A/R PC Apportionment 2015 Per Capita Apportionment BBP - PC 2015 GA - PC 2015 Total 2015 Per Capita Apportionment Total 11105 · A/R PC Apportionment 12125 · A/R Faith to Faith Total Accounts Receivable Total Current Assets TOTAL ASSETS 483.99 -3,307.00 -2,823.01 -2,823.01 6,357.52 3,534.51 875,580.13 875,580.13 LIABILITIES & EQUITY Liabilities Current Liabilities Other Current Liabilities 21000 · Payroll Liabilities 923.03 22196 · A/P Fidelity Investments 680.67 Total Other Current Liabilities Total Current Liabilities 1,603.70 1,603.70 Long Term Liabilities 28001 · Deferred Mortgage Income Total Long Term Liabilities Total Liabilities 4,078.13 4,078.13 5,681.83 Equity 29000 · Restricted Funds 29100 · Temporarily Restricted 29105 · Peacemaking Fund 8,426.57 Page 17 of 35 Dec 31, 15 29120 · Capital Improvement Fund 20,000.00 29125 · New Church Development Fund 811,315.41 29135 · Technological Advancement Fund 29140 · Support of Candidates Fund 8.33 3,592.00 29145 · Leadership Training Fund 20,000.00 29150 · Contingency Fund 10,362.19 29160 · NWV Seed Grant 29100 · Temporarily Restricted - Other Total 29100 · Temporarily Restricted -995.00 419.75 873,129.25 29200 · Permanently Restricted 29205 · Endowment Fund 29210 · Lyndora Scholarship Fund Total 29200 · Permanently Restricted 2,575.09 20,003.58 22,578.67 Total 29000 · Restricted Funds 895,707.92 Net Income -25,809.62 Total Equity TOTAL LIABILITIES & EQUITY 869,898.30 875,580.13 Page 18 of 35 Administrative Mission Restricted TOTAL Ordinary Income/Expense Income 51102 · Per Capita Apportionment 52105 · Rev.Mission Causes-Budget 219,451.95 0.00 0.00 219,451.95 0.00 134,205.35 0.00 134,205.35 53112 · Tinker Trust - PNC Bank 946.09 0.00 0.00 946.09 53113 · ESB Checking Interest 167.85 0.00 0.00 167.85 53114 · Northwest Interest 223.11 0.00 0.00 223.11 53305 · Savings NexTier 6472-A 0.24 0.00 0.00 0.24 53310 · Savings NexTier 6566-C 0.28 0.00 0.00 0.28 53816 · Presby. Invest and Loan Income 1,146.96 0.00 0.00 1,146.96 53999 · Investment Income Other 1,326.51 0.00 0.00 1,326.51 55195 · Interest Note Rec.-Other 415.69 0.00 0.00 415.69 56105 · Rent KASH 7,200.00 0.00 0.00 7,200.00 56110 · Rent Complete Travel 7,947.60 0.00 0.00 7,947.60 56115 · Rent Excel 1,365.00 0.00 0.00 1,365.00 57104 · Small Church Leadership Grant 2,173.51 0.00 0.00 2,173.51 57105 · Miscellaneous Income 57106 · Bulk Order Receipts Total Income 11,912.11 0.00 0.00 11,912.11 1,354.00 0.00 0.00 1,354.00 255,630.90 134,205.35 0.00 389,836.25 Expense 71105 · Per Capita Expense GA 71110 · Per Capita Expense Synod 72105 · Mission Causes Exp- Synod/GA 73000 · Salary/Wage/Benefits 0.00 0.00 10,137.93 7,409.42 0.00 0.00 7,409.42 0.00 81,901.66 0.00 81,901.66 185,092.91 2,839.19 0.00 187,932.10 74000 · Units/Officers 23,782.35 46,698.21 1,500.00 71,980.56 75100 · Cost of Space 22,366.10 0.00 0.00 22,366.10 75200 · Communications 5,256.41 0.00 0.00 5,256.41 75300 · Furniture and Equipment 9,016.12 0.00 0.00 9,016.12 75400 · Office Expense 1,535.29 0.00 0.00 1,535.29 75500 · Training and Professional 3,770.00 0.00 0.00 3,770.00 75600 · Travel Expense 4,802.32 14.95 0.00 4,817.27 75700 · Conferences/Meetings 75800 · Purchased Services 75900 · Miscellaneous Expense 75907 · Bulk Order Expenditures 75909 · West Liberty Church 75910 · Wash 75911 · Knox Church Total Expense Net Ordinary Income Net Income 10,137.93 427.92 0.00 0.00 427.92 4,725.00 0.00 0.00 4,725.00 801.50 0.00 0.00 801.50 1,061.00 0.00 0.00 1,061.00 106.03 0.00 0.00 106.03 1,906.06 0.00 0.00 1,906.06 495.50 0.00 0.00 495.50 282,691.86 131,454.01 1,500.00 415,645.87 -27,060.96 2,751.34 -1,500.00 -25,809.62 -27,060.96 2,751.34 -1,500.00 -25,809.62 Page 19 of 35 Clerk’s Report 12/29/15-2/24/16 1. 12/30/15- forwarded to the Treasurer the request of the Buffalo Church, Sarver to remit quarterly payments of per capita as submitted by individuals members. 2. 1/6/16- attended the Coordinating Team meeting at t5he Presbytery Center. 3. 1/8/16- forwarded the request of the New Sewickley Church, Ellwood City to remit monthly per capita payments. 4. 1/11/16- attended the Committee on Ministry meeting at the Presbytery Center. 5. 1/11/16- received a copy of the Board of Pensions (PEN-001) Application for Retirement for the Rev. Lee Bittner. Filed. 6. 1/30/16- attended the Presbytery Meeting at the Center Church, Slippery Rock. 7. 1/31/16 -Moderated the Annual Congregational Meeting at the Millcreek Church, Hookstown. 8. 2/1/16- dismissed the Rev. Anthony Catullo to the Presbytery of Redstone effective 2.1.16. 9. 2/8/16- attended the Committee on Ministry meeting at the Presbytery Center. 10. 2/12/16- forwarded the request of the Hill Church, Butler for an initial per capita payment and quarterly payments in the hopes to complete the full payment by the end of 2016. Page 20 of 35 Beaver-Butler Presbytery Coordinating Team Business Minutes-March 2, 2016 7:00 PM – Business Meeting The Coordinating Team met on Wednesday, March 2, 2016, in the Presbytery Center at 7:00 PM for regular business. The Rev. Randall Clow, CT Moderator, called the meeting to order with Scripture from 2 Cor. 5 and prayer. Present: Randall Clow (CT Moderator), Mary Kitchen (Presb. Moderator), Dan Callahan, Tom Harmon, Deb McCowin, Cindy Kennedy, Ralph Miller, Frank Aloi Ex-Officio: Alan Adams (Executive Presbyter), David Byers (Stated Clerk), Dennis Burnett (Assistant Stated Clerk) Excused: Chris Noyes, Tom McMeekin (Presb. V. Moderator), Jim Gray Absent: Connie Frierson 1. Approval of the Coordinating Team Minutes: 1/6/16 (Business) M/S/P that the CT Minutes of January 6, 2016 be approved as presented with the following correction: Ruling Elder Frank Aloi was present. 2. Review of Presbytery Minutes: The Minutes of the Presbytery for January 23, 2016 were received and will be submitted to the Presbytery for approval in the consent agenda. 3. Report of the Stated Clerk: David Byers Received the Report dated 12/29/15-2/24/16 4. Report of the Executive Presbyter: Alan Adams Received the written report. Synod Small Church Grant received. M/S/P that the Synod Small Church Grant of $2,086.57 be given to the Congregational Leadership and Development Unit Ministry Partnership Unit M/S/P that the former Knox Church be turned over to a real estate firm to sell the church building and property. M/S/P, if the way be clear, that the Executive be granted permission to work with Lehigh Presbytery as a consultant. 5. Report of the Coordinating Team Moderator: Rev. Randall Clow Election of FPC Chairperson: M/S/P that Ruling Elder Frank Aloi be elected to serve as Chair of Financial Planning Committee. PRT Update: Meridian/Butler-appraisal received, but was low and is being reviewed by another appraiser. Glade Run/Valencia-discernment process, Spring meeting scheduled Saxonburg Memorial/Saxonburg: request for PRT/discernment in progress Mill Creek/Hookstown the 90 day appeal process ends April 21, 2016. Update from Administrative Commissions: Page 21 of 35 Members needed to work with Administration Commission to close Fountain Park. Task Force: Church Closing (CT Moderator, Executive Presbyter, Stated Clerk). No report Request 10 Minutes for Doug Portz, Area Representative /Board of Pensions 6. Report of the Presbytery Moderator: Rev. Dr. Mary Kitchen No report 7. Report of the Vice Moderator: Ruling Elder Tom McMeekin No report 8. Report of the Treasurer, Jim Gray/Frank Aloi Received the Balance Sheet and Profit and Loss Statement as of December 31, 2015 M/S/P that a Full Financial Review be approved and that a regular audit be completed every fifth year. 9. Review Items Referred from Presbytery Meeting: None 10. Review of Trustee Issues: Loan Request Cranberry Community UP Church M/S/P, if the way be clear and Presbytery approval, to approve the Presbyterian Investment and Loan Program, Loan Application for $1,176,334 for 20 years requested by the Cranberry Community UP Church. 11. Report of the Synod Commissioners: No report 12. Reports of Committees: -Financial Planning Committee: (vacant) Received the written report. -Personnel Committee: No report -Committee on Ministry Received the written report with legal consent actions included and, if the way be clear, docket time for one examination. -Committee on Preparation: Received the written report -Committee on Representation No report -Nominating Committee No report 13. Reports of Presbytery Units: -Ministry Partnership Unit: Request 10 minutes for announcements from Youth Coordinator and Resource Center Director Request 10 minutes for CAPNWP -Congregational Development and Leadership: (Derek Marotta) Received the written report -Congregational Mission Unit: (Dave Householder) Request of 10 minutes of docket time to present Grant guidelines and other Page 22 of 35 mission opportunities - Peacemaking Committee (Denee Stevenson) No report -Presbytery Administrative and Engagement Unit If the way be clear, a request for docket time for concurrence of an overture Request 10 minutes. -Refreshing Springs Task Force (CF Hoffman) Request 10 minutes of docket time.. 14. Requests for Display Space/Video: S.E.R.R.V. Refreshing Springs Task Force 15. Formation and Approval of the Docket: M/S/P that the Presbytery Meeting Task Force be granted authority to formulate the docket. 16. Old Business: None 17. New Business: Refreshing Springs Task Force Report: A request for $45,000 for Refreshing Springs from the departing church fund. M/S/P that the Presbytery concur with the Coordinating Team to approve the request of the Refreshing Springs Task Force for a grant of $45,000 from the Departing Church Fund. M/S/P that the Synod Commissioners provide information regarding mission, ministry and structure of the Synod, and to share the urgency of Per Capita support. This report to be provided at the March meeting of the Presbytery. Adjournment: M/S/P to adjourn at 8:27 PM. Rev. Dan Callahan closed the meeting with prayer. Respectfully submitted, David D. Byers Stated Clerk Next Meeting: April 6, 2016 at 7:00 PM (Visioning) Presbytery Center Floor Legal Actions 1. The Coordinating Team recommends if the way be clear, that Presbytery approve the Presbyterian Investment and Loan Program, Loan Application for $1,176,334 for 20 years requested by the Cranberry Community UP Church for $1,176,334 for 20 years. 2. The Coordinating Team recommends that the Presbytery concur with the Coordinating Team to approve the request of the Refreshing Springs Task Force for a grant of $45,000 from the Departing Church Fund. Page 23 of 35 Minutes Beaver-Butler Presbytery January 23, 2016 The Beaver-Butler Presbytery held a stated meeting at 10:00 a.m. on Saturday, January 23, 2016, in the Center Presbyterian Church, Slippery Rock, where the Rev. William Mumaw serves as Pastor. WELCOME: At 10:00 a.m. our Moderator, Teaching Elder Dr. Mary Kitchen, welcomed the presbyters and offered prayer. The presbyters were welcomed by a representative of our host church, Ruling Elder Carol Lambert, who provided essential information. A prayer of thanksgiving and commemoration was offered by our Moderator for Ruling Elder Lois Pacillo, a member of The Galilean church, who died on January 21, 2016. Lois had been quite active in her church and the Presbytery, having most recently served on the Financial Planning Committee. Teaching and Ruling Elders attending a Presbytery meeting for the first time were introduced. The Rev. Betty Angelini, Executive Director of Crestfield Camp and Conference Center, a member of Pittsburgh Presbytery, was welcomed and seated as a corresponding member. ANNOUNCEMENTS AND PRESENTATIONS: Ministry Partnership Unit: The Rev. Paul Merrill, a member of the Ministry Partnership Unit, introduced Sidney Fisher and Diana Mermon. Sidney Fisher, Resource Center Director, announced that a Cokesbury VBS preview date has not been set yet, and that commitments are needed from at least 5 churches to hold it. She also announced that the Resource Center has a complete set of Feasting on the Word, Year C, to be given away by a drawing among those who sign up for it. Diana Mermon, Presbytery Youth Coordinator, noted that she is available to help with church youth groups. She promoted a multi-band youth event at Consol Energy Center on Saturday, January 30th. She also announced that registration is open now through April for this summer’s Presbyterian Youth Triennium, and that she is willing to come speak to churches’ youth about the Triennium. Refreshing Spring Ministry Task Force: The Rev. C.F. Hoffman, chair of the task force, could not be present. The Rev. Alan Adams introduced the Rev. Tega Swann, pastor of RSM. She thanked the Presbytery and its churches for their financial contributions and partnership with RSM, and reported that the number of participants in the ministry is now around 50. Worship is at 6:00 p.m. on Page 24 of 35 Saturday evenings. Since meals are an essential part of the ministry, Rev. Swann asked churches to consider helping by preparing one of the meals. Another essential part of the ministry is Rev. Swann’s response to people in times of crisis. Camp Crestfield: The Rev. Betty Angelini, Executive Director of Camp Crestfield, invited the presbyters into “smore” (some more) ministry of partnership with Crestfield. She noted the variety of retreats available for youth, women and other groups in Crestfield’s modern retreat facilities. Crestfield is prepared to work with churches on VBS’s that would include a day at the camp. ITEMS OF GOOD NEWS: An opportunity was provided for ruling elders of congregations to present stories of the good news within their congregational life. Several did so. • As part of an on-going outreach through music, the North Butler church recently hosted the Glory Way Gospel Quartet. • The Parker church enjoyed a Christmas program at which Allen and Mary Kitchen provided music. • The Covenant church in Butler recently shared a meaningful Reaffirmation of Baptism service, and is supporting the community dinners in Butler. • Harry Thompson Green, who was raised in the Center church, Slippery Rock, was recently ordained as a Russian Orthodox priest. • The playground at Crestview has been refurbished and is in use, and the church’s Kids’ Club ministry is thriving. The above preliminary matters having been addressed, the formal stated meeting began at 10:30 a.m. Our Moderator, the Rev. Dr. Mary Kitchen, now presiding. “OUR FATHER, WHO ART IN HEAVEN, HALLOWED BE THY NAME…” MEETING PART ONE: OPENING PRAYER AND THE LORD’S PRAYER Our Moderator offered an opening prayer. The presbyters then offered a unison Prayer of Blessing and prayed The Lord’s Prayer together. A gathering hymn, Here I Am, Lord, was sung. Our Moderator presided in the installation as Vice Moderator of Ruling Elder Tom McMeekin, who had been elected at the November 17, 2015 stated Presbytery meeting. “THY KINGDOM COME…” MEETING PART TWO: SEEKING GOD’S KINGDOM TOGETHER PRESBYTERY REFLECTIONS: First Corinthians 2:1-5 was read by our Moderator, who then delivered a homily in which she encouraged the presbyters to “be amazed” throughout this year at what God is doing in our midst, and to celebrate and give thanks because God is “the real deal.” Page 25 of 35 Presbyters were given a brief opportunity to discuss in small groups what they heard from God in the Scripture and homily. ANNUAL MEMORIAL SERVICE: The Presbytery shared in a Time of Remembrance in order to commemorate those ruling elders, deacons, ministers and trustees of the Presbytery who died during 2015. After prayer, the hymn, For All the Saints, was sung. “THY WILL BE DONE, ON EARTH AS IT IS IN HEAVEN…” MEETING PART THREE: SEEKING AS ONE TO DISCERN AND DO GOD’S WILL Our Vice Moderator, Ruling Elder Tom McMeekin, now presiding. STATED CLERK CONSIDERATIONS: Our Stated Clerk, the Rev. David D. Byers, attested to the presence of a quorum. A full record of attendance at this meeting may be found at Attachment A. The Stated Clerk’s Statistical Summary of the Presbytery for 2015 is at Attachment B. EXECUTIVE PRESBYTER CONSIDERATIONS: Our Executive Presbyter, the Rev. Alan Adams, made a substantial PowerPoint presentation on the “State of the Presbytery” as of the end of 2015. He detailed statistics regarding the Presbytery’s membership, finances, number of churches, and pastoral leadership. For each of these categories, Rev. Adams provided “typical presbytery” perspectives. He then presented the focus of four groups established by the Coordinating Team to plan and move the Presbytery into the future. Because of the usefulness of this presentation in understanding the current life of BeaverButler Presbytery, the text of Rev. Adams’ PowerPoint is provided at Attachment C. COORDINATING TEAM CONSIDERATIONS: The Rev. Randall Clow, Moderator of the Coordinating Team, thanked the Rev. Adams for his on-point presentation, and asked the presbyters to pray for the Coordinating Team when it is on retreat at the end of this month, working on the very things just discussed in Rev. Adam’s presentation. Rev. Clow then reported that the Saxonburg Memorial Presbyterian Church has requested a Presbytery Response Team (PRT). Rev. Clow reported that the congregation of the Mill Creek U.P. Church, Hookstown, has approved the Offer Sheet for its dismissal. He moved, on behalf of the Coordinating Team, that the Presbytery accept the Offer Sheet (Attachment D, with a settlement amount of $106,500) for the dismissal of the Mill Creek church to another Reformed Body. The motion was approved. Rev. Clow led in prayer for Mill Creek’s continuing ministry as the church makes this transition. Page 26 of 35 RECEPTION AND APPROVAL OF THE OMNIBUS MOTION (CONSENT AGENDA): The Moderator provided an opportunity to request removal of items from the consent agenda. There were none. A motion was made and seconded to approve the following matters by common consent: 1. Receive the Report of the Coordinating Team in the form of the minutes of its January 6, 2016 business meeting (Attachment E). 2. Receive the Report of the Stated Clerk for the period November 2, 2015 through December 26, 2015 (Attachment F). 3. Receive the Report of the Treasurer in the form of the Profit and Loss Statement by Class for January through November 2015 and the Balance Sheet as of November 30, 2015 (Attachment G). 4. Receive the Reports of the Executive Presbyter and the Presbytery Moderator. 5. Approve the Minutes of the November 17, 2015 stated Presbytery meeting. 6. Grant voice to participating visitors. 7. Approve the following recommendation of the Committee on Ministry: a. That the following actions taken by the Committee on Ministry on December 2, 2015 on behalf of the Presbytery be approved: 1) Approved a request from the North Washington church for a waiver of rotation for one year for one ruling elder. 2) Dismissed the Rev. Albert “Rusty” Rhodes Stuart to Pittsburgh Presbytery, where he has received a call. 3) Appointed the Rev. Kathy Horstman as Moderator of the First church, Freedom. 4) Approved renewal of the Temporary Pastor Contract between the Bethlehem church, Shippingport, and the Rev. Robert Kennedy. 5) Approved renewal of the Temporary Pastor Contract between the Westminster church, New Brighton, and the Rev. Jordan Rimmer. 6) Approved renewal of the Interim Pastor Contract between the New Sewickley church, Rochester, and the Rev. Dennis Burnett. 7) Appointed the Rev. James Campbell as Moderator of The Hill church, Butler, effective January 1, 2016. b. That the Presbytery approve a waiver of rotation for the Camp Run church for one ruling elder for one year. c. That the Presbytery approve a waiver of rotation for the Union church, Clintonville, for one ruling elder, for three years. d. That the Presbytery approve a waiver of rotation for two ruling elders for the Clinton church, Saxonburg, in part for continuity of leadership in a time of transition. e. That the Presbytery approve renewal of the contract between the Rev. Beth Wierman and the First church, Monaca, for her service as stated supply, 30 hours/week, from January 1, 2016 through December 31, 2016. f. That the Presbytery approve renewal of the contract between Commissioned Ruling Elder Jeff Marquis and the New Salem church, Midland, 20 hours/week, from January 1, 2016 through December 31, 2016. g. That the Presbytery approve the Rev. Doug Turner as Stated Supply (part-time) of the Highland church, Slippery Rock, effective upon a new contract and Page 27 of 35 completion of an abbreviated course on polity, led by the Assistant Stated Clerk, Rev. Dennis Burnett, or Stated Clerk, Rev. David Byers. h. That the Presbytery approve the request of the Mars U.P. Church to form a Pastor Nominating Committee (PNC), and that they be tasked with completing a Mission Study before further PNC training. i. That the Mill Creek church, Hookstown, be granted permission to fulfill their pastoral needs, and that the Rev. Allison Bauer remain as Moderator until the church is dismissed to another Reformed Body (The church remains under the jurisdiction of the PCUSA and Beaver-Butler Presbytery until dismissed.). The motion was approved. PRAYERFUL DISCERNMENT OF PRESBYTERY MATTERS: ACTIONS FROM THE COORDINATING TEAM: Teaching Elder Randall Clow, Moderator of the Coordinating Team, moved on behalf of the Coordinating Team that the Presbytery approve the proposed 2016 Mission and Ministry Budget as a Second Reading. It was moved and seconded to amend by restoring the budgets for the Resource Center Director and Youth Leadership Coordinator to their 2015 levels. The amendment was approved. The budget, as amended, was approved by the Presbytery. The 2016 Mission and Ministry Budget as adopted is provided at Attachment H. SIT AT TABLE TOGETHER: At 12:00 noon our Vice Moderator offered prayer. The meeting was then recessed so that the presbyters could share in fellowship while enjoying a lunch provided by our host church. At 1:00 p.m. the meeting was called back to order with prayer by our Moderator, the Rev. Dr. Mary Kitchen, now presiding. The presbyters joined together in singing a Taize chant, Lord, please mold us into your image. PRAYERFUL DISCERNMENT OF PRESBYTERY MATTERS (CONTINUED): ACTIONS FROM THE ADMINISTRATION AND ENGAGEMENT UNIT: The Rev. Dennis Burnett, a member of the Administration and Engagement Unit, moved, on behalf of the Unit, that the sixteen overtures arising from other presbyteries and being considered for concurrence by Beaver-Butler Presbytery be treated as one omnibus motion, according to the “concur” and “take no action” recommendations of the Administration and Engagement Unit. A request was made to remove from omnibus consideration the nine overtures from Foothills Presbytery (to be considered together), and the overture from Kiskiminetas Presbytery. Page 28 of 35 The Presbytery then approved the Unit’s recommendations on the remaining six overtures. This resulted in concurrence with the overture from Great Rivers Presbytery seeking to Clarify Titles to Ordered Ministry, and no action taken on the final five overtures. A motion was made and seconded to take no action on the nine overtures from Foothills Presbytery. The motion failed on a standing counted vote of 12 to 21. A motion was then made and seconded to concur with the nine overtures from Foothills Presbytery. The motion was approved. A motion was made and seconded to take no action on the overture from Kiskiminetas Presbytery. The motion failed on a standing counted vote of 11 to 22. A motion was then made and seconded to concur with the overture from Kiskiminetas Presbytery. The motion was approved. The following presbyters requested that these minutes show that they had voted in favor of taking no action on the overture from Kiskiminetas Presbytery: The Rev. Jeffrey Lang The Rev. Jim Swanson Ruling Elder Iona Mathias The Rev. Beth Wierman. Attachment I lists each of the overtures considered, briefly describes the overtures’ intents, and identifies the response of Beaver-Butler Presbytery. ACTIONS FROM THE GENERAL ASSEMBLY NOMINATING TASK FORCE: The Rev. Dennis Burnett, chairperson of the G.A. Commissioner Nominating Task Force, moved on behalf of the Task Force that the proposed revised Procedure for Nominating & Electing GA Commissioners & YAAD be approved as a Second Reading. The motion was approved. The revised policy is provided at Attachment J. OTHER MATTERS OF THE PRESBYTERY: There was no new business. There was no old business. “GIVE US THIS DAY OUR DAILY BREAD. AND FORGIVE US OUR DEBTS AS WE FORGIVE OUR DEBTORS. LEAD US NOT INTO TEMPTATION BUT DELIVER US FROM EVIL” MEETING PART FOUR: RESPONDING TO GOD’S GRACE TOGETHER The presbyters shared together in Communion, served by coming forward to receive the elements, then taking the elements to the pews to commune. The Rev. Dr. Mary Kitchen presided at the Lord’s Table. Communion was received by 48 persons. The hymn, Let Us Break Bread Together was then sung. Page 29 of 35 “FOR THINE IS THE KINGDOM AND THE POWER AND THE GLORY FOREVER. AMEN.” MEETING PART FIVE: GOING IN GOD’S GRACE: Our Vice Moderator, Ruling Elder Tom McMeekin, now presiding. Attendance at this Presbytery meeting was as follows: 32 Ruling Elder Commissioners representing 29 churches 0 Officers, Coordinating Team members, or Unit chairpersons 26 Teaching Elders (Ministers of Word and Sacrament) 1 Corresponding Member 33 Visitors 92 Total Attendance at this meeting Our Vice Moderator expressed the presbyters’ appreciation to the people of the Center church for hosting this meeting. A motion to adjourn was made, seconded and passed. The presbyters shared in a Sending Litany based upon the Lord’s Prayer and the Apostolic Benediction. Adjournment took place at 1:40 p.m. The next stated meeting of Beaver-Butler Presbytery will be at 6:00 p.m. on Tuesday, March 29, 2016 at the Jefferson Center Presbyterian Church, Saxonburg, where the Rev. Jonathan West is serving as Pastor. Respectfully submitted, Dennis D. Burnett, Assistant Stated Clerk David D. Byers, Stated Clerk Page 30 of 35 TABLE OF ATTACHMENTS TO MINUTES OF JANUARY 23, 2016 PRESBYTERY MEETING: A Record of Attendance on January 23, 2016 B Statistical Summary of Beaver-Butler Presbytery for 2015 C Presentation by Rev. Alan Adams, Executive Presbyter, on the “State of the Presbytery” D Offer Sheet regarding the Dismissal of the Mill Creek U.P. Church, Hookstown E Report of the Coordinating Team (Minutes of its January 6, 2016 meeting) F Report of the Stated Clerk for November 2, 2015 through December 26, 2015 G Report of the Treasurer (Profit & Loss Statement by Class for January through November 2015 and Balance Sheet as of November 30, 2015) H 2016 Mission and Ministry Budget, as Adopted I Actions of the Presbytery on Concurrences with Rising Overtures to G.A. J Revised Procedure for Nominating & Electing GA Commissioners & YAAD, as approved by the Presbytery Page 31 of 35 ATTENDANCE TEACHING ELDERS Adams, Alan Angleberger, A. Gary H.R. Angleberger, Judy A. H.R. Angleberger, Kelley Anschutz, Richard David Aull, Donald Barr, CRE Eva-Maria Bauer, Allison Bittner, Lee Black, Keith Boos, James H.R. Boyd, Mark Brewer, David R. H.R. Burnett, Dennis D. Byers, David D. Callahan, Daniel Campbell, James W. H.R. Catullo, Anthony A. H.R. Churchill, Frank R. H.R. *Cline, Charles Clow, Randall Clyde, Tom H. R. Cort, Steven Crusan, Deborah Curtis, Jeffrey A. H.R. de Vries, Peter C. Dickey, John B. H.R. Dreyer, W. Lee Duffy, Carol Dunn, Connie Erwin, Kirk H.R. Franklin, Stephen Frierson, Connie Goossen, Robert Haddox, Jennifer Harmon, Tom Heller, F. Edwin H.R. Hoffman, C. F. Holland, Paul L. H.R. Horstman, Katherine A. L. Huffmyer, Deborah E. Jackson, Bill H.R. Jamieson, William A. H. R. Kennedy, Robert W. H.R. Kennedy, Vicki Kirk, Jim Kitchen, Mary (Sickels) Kummer, Rosalyn S. H. R. Lang, Jeffrey Lavender, Deane F. H. R. Marlatt, Nicholas Marotta, Derek *Marquis, Jeff ATTACHMENT A P EXC EXC EXC A P A A A A P A A P P P P A EXC P P EXC EXC EXC P A EXC A P EXC EXC A A P A EXC EXC EXC EXC A A EXC P EXC A P P EXC P EXC A A A Mathias, Robert V. Meloy, Merry Merrill, Paul Mihm, Rebecca Moran, James M. Mumaw, William Noyes, Chris Parker, Howard O. Peterson, John C. Plumb, Mark Porter, John W. *Prosser, Tom Rimmer, Jordan Rowe, Richard F. Roy, Dena *Saul, Robert Paul Sawyer, Clark T. *Schaefer, Paul Severance, T. Neil Shaffer, Andrew C. Shettel, John Shullo, Carmen Smith, Jean Snyder, Donald F. Standish, N. Graham Steiner, Jim Stoops, Leland (Terry) R. Swanson, James Swann, Tega Tuft, John T. Tuft, Thomas D. Turner, Doug West, Jonathan Weston, Gary L. Wiebe, John M. Wiens, Tammy Wierman, Beth Wierman, Paul D. Wiest, Gregory Winship, Michael Yanosy, Donna H.R. H. R. H. R. H.R. H.R. H.R. H.R. H. R. H.R. H. R. H.R. P A P A A EXC A EXC EXC P A A A A P A EXC A EXC A EXC A P A P P A P P A EXC P A EXC A A A EXC EXC EXC P RULING ELDERS Aliquippa New Bethlehem Jon Barna (2 votes) Bob Meanor Ohio (2 votes) Raccoon Service Ambridge Ambridge U.P. Baden Concord Page 32 of 35 ATTENDANCE ATTACHMENT A Beaver Park (2 votes) Beaver Falls Calvary College Hill First (2 votes) Steffin Hill Butler Covenant Ione Mathias Faith Richard E. Sloan Meridian (2 votes) Mt Chestnut (2 votes) Saint Andrews The Hill Pat Brennen (2 votes) James Ihlenfeld Trinity Jean Snyder Callery Crestview Tina Hartung Cherry Valley E. Unity Chicora North Butler Allen Kitchen Clintonville Union Connoquenessing White Oak Springs Conway Conway Cranberry Cranberry Community (2 votes) Fountain Park John Zerbe Plains Darlington First Mt. Pleasant East Butler East Butler Eau Claire Eau Claire Bruce Campbell Ellwood City North Sewickley Joseph Fisher Evans City Westminster (2 votes) Fombell Camp Run Frankfort Springs Frankfort Freedom First Hooker Concord Denise Hobaugh Hookstown Mill Creek Mars Mars United Tom McMeekin (2 votes) Old Union Lorene Winner (2 votes) Jim Charles Midland First New Salem Monaca First North Branch New Brighton First Westminster New Galilee Galilean Ed McCready N. Washington N. Washington Parker First Jacquelyn Caldwell Prospect Mt Nebo Aaron Winchell P. Church Prospect Heidi Tustin Rochester First Presb. New Sewickley Imogene Stich Sarver Buffalo Saxonburg Clinton Jefferson Center Saxonburg Memorial (2 votes) Westminster Jerry Sefton Shippingport Bethlehem Slippery Rock Bethel Michele Lagnese Center Kendal W. Green Highland Karen Christy Wolf Creek Sarah A. Datt Valencia Glade Run (2 votes) Valencia Matt McKinley Vanport Vanport West Sunbury West Sun. Rebecca S. Hunt Page 33 of 35 ATTENDANCE (2 votes) Zelienople Calvin (2 votes) Park ATTACHMENT A Suzanne Reese Kay Tilton Lauren Platt-Laird Glenn Kaiser CORRESPONDING MEMBERS Name Presbytery/Affiliation Betty Angelini Camp Crestfield Elder Members Who Are: OFFICER, COORDINATING TEAM, OR UNIT CHAIR Name Presbytery/Affiliation Frank Aloi Finance Chair VISITORS (INCLUDING NECROLOGY) Name Mary Rae Thompson Martha Cooper Carla Adams Dave Hazlet Wendy Hazlet Church Meridian, Butler Center, Slippery Rock Park, Zelienople Concord, Hooker Concord, Hooker Geri Charles V. Kay Mainhart Sharon Zerbe Twp. Gregg Hartung Janet Fox Bob Peters Liz Peters Scott Caldwell Joyce Boos Alan Sefton Saxonburg Jacque Bode Ray Fox Dave Marburger Kay Howard Imogene Stick Roch. Ellen Campbell Russ Campbell Kendal Green Karen Ford Sandy Montgomery Robyn Gregg Mike Montgomery Don Wallace Dorothy Wallace Page 34 of 35 Old Union, Mars Saxonburg Plains, Cranberry Crestview, Callery First, Parker Westminster, First, Parker Park, Zelienople Calvin, Zelienople New Sewickley, Mercer UMC Mercer UMC Center, Slippery Rock Center, Slippery Rock Center, Slippery Rock Center, Slippery Rock Center, Slippery Rock Center, Slippery Rock Center, Slippery Rock BEAVER-BUTLER PRESBYTERY 2016 Presbytery Meetings The Office Will Close Early On These Dates Saturday, January 23 Tuesday, March 29 Tuesday, May 24 Tuesday, July 26 Tuesday, September 27 Tuesday, November 15 10:00 a.m. 6:00 p.m. 6:00 p.m. 6:00 p.m. 4:00 p.m. 6:00 p.m. Center, Slippery Rock Jefferson Center, Saxonburg Westminster, Evans City Camp Crestfield Saxonburg Mem. Saxonburg Valencia, Valencia 2016 Holiday Schedule The Office Will Be Closed Martin Luther King Day President’s Day Memorial Day Independence Day Labor Day Thanksgiving Day Christmas - New Years January 18 (Monday) February 15 (Monday) May 30 (Monday) July 4 (Monday) September 5 (Monday) November 24 (Thursday) December 26 – Dec. 29 Revised 03-17-16 Page 35 of 35