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|| Date || Agenda / Minutes ||Major decisions as extracted by David Morgan and Warren Greenwood. Please add. || || 24 November 2015 || CongMeetingAgenda20151124<<BR>>CongMeetingMinutes20151124 || || || 30 August 2015 || CongMeetingAgenda20150830<<BR>>CongMeetingMinutes20150830 || || || 10 March 2015 || CongMeetingAgenda20150310<<BR>>CongMeetingMinutes20150310 || 2014 Budget report || || 9 Nov 2014 || CongMeetingAgenda20141109<<BR>>CongMeetingMinutes20141109 ||2015 Budget passed, Vision document adopted, Minutes are draft || || 31 Aug 2014 || CongMeetingAgenda20140831<<BR>>CongMeetingMinutes20140831 ||COP funding approved, 6 month financial report, Visioning document|| || 6 April 2014 || CongMeetingAgenda20140406<<BR>>CongMeetingMinutes20140406 ||Budget discussion. Strategy discussions are in progress. Minutes approved 31 August 2014 || || 25 Nov 2013 || CongMeetingAgenda20131125<<BR>>CongMeetingMinutes20131125 || || || 25 Aug 2013 || CongMeetingAgenda20130825<<BR>>CongMeetingMinutes20130825 || Elected new Church Council, supported call. || || 1 Jul 2013 || CongMeetingAgenda20130701<<BR>>CongMeetingMinutes20130701 || Approved recommended Parish Outreach Project recipients. See [[COPApp2013]]<<BR>>Approved restructure proposals. See ChurchFutureScProposal. || || 17 Mar 2013 || CongMeetingAgenda20130317<<BR>>CongMeetingMinutes20130317 || Adopted restructure proposals in principle || || 26 Nov 2012 || CongMeetingAgenda20121126<<BR>>CongMeetingMinutes20121126<<BR>>CouncilReport201211 || || || 18 Jun 2012 || CongMeetingAgenda20120618<<BR>>CongMeetingMinutes20120618<<BR>>CouncilReport201206 || || || 19 Mar 2012 || CongMeetingAgenda20120319<<BR>>CongMeetingMinutes20120319<<BR>>CouncilReport201203 || || || 21 Nov 2011 || CongMeetingAgenda20111121<<BR>>CongMeetingMinutes20111121<<BR>>CouncilAnnualReport2011 || || || 4 Jul 2011 || CongMeetingAgenda20110704<<BR>>CongMeetingMinutes20110704<<BR>>CouncilReport20110704 || || || 21 Mar 2011 || CongMeetingAgenda20110321<<BR>>CongMeetingMinutes20110321 || || || 22 Nov 2010 || CongregationAgenda20101122<<BR>> [[attachment:CongregationAgenda22Nov2010.pdf]]<<BR>>CongMeetingMinutes20101122|| Approved budget for 2011 with call to meet Synod contribution request.<<BR>>Thanked Ineke Gyles. || || 8 Nov 2010 || [[attachment:CongMeetingAgenda8Nov2010.pdf]]<<BR>>[[attachment:CongMeetingMinutes8Nov2010.pdf]] || Received and resolved upon a recommendation from the Joint Nominating Committee to issue a call to a Minister to fill the vacant placement at Glen Waverley. || || 5 Jul 2010 || [[attachment:CongMeetingAgenda5July2010.pdf]]<<BR>>[[attachment:CongMeetingPapers5Jul2010.pdf]] <<BR>>[[attachment:CongMeetingMinutes5July2010.pdf]]<<BR>> CongMeetingMinutes20100705 ||Accepted COP proposals<<BR>>Rev. Greg Crowe explained the JNC process. || || 12 Apr 2010 || CongMeetingAgenda20100412<<BR>>[[attachment:CongMeetingMinutes5July2010.pdf]] || || || 30 Nov 2009 || [[attachment:CongMeetingAgenda30Nov2009.pdf]] CongMeetingMinutes20091130 ||Agreed to establish a "Call Committee" to identify and recommend to the congregation a call of one FTE MOW/s.<<BR>>Received the budget. || || 12 Aug 2009 || [[attachment:CongMeetingMinutes12Aug2009.pdf]] ||Agreed to continue with current worship times.<<BR>> Engaged Carolyn Kitto for "Growing Generous Givers".<<BR>>Accepted resignation of Carolyn Blakemore. || || 11 May 2009 || [[attachment:CongMeetingMinutes11May2009.pdf]] ||Elected Graeme Frecker as Chair.<<BR>>Approved 2008 accounts.<<BR>>Resolved to continue half time ministry position and seek funds for it.<<BR>>Approved maximum number of Elders as 60.<<BR>>Approved transfer of COP money for Nairobi orphanage trip to Nakuru.<<BR>>Elected Alison Dingwall as Presbytery representative. || || 17 Dec 2008 || [[attachment:CongMeetingMinutes17Dec2008.pdf]] ||Adopted budget for Jan-June 2009 || || 29 Sep 2008 || [[attachment:CongMeetingMinutes29Sep2008.pdf]] ||Approval of COP projects for 2008<<BR>>Surplus over $20000 to be distibuted by Council among the approved projects. || || 22 Jun 2008 || [[attachment:CongMeetingMinutes22Jun2008.pdf]] ||Elected Graham Lockhart as Chair. || || 26 May 2008 || [[attachment:CongMeetingMinutes26May2008.pdf]] ||Elected Graham Lockhart as Presbytery representative.<<BR>>Elected Faye Wagon as Secretary.<<BR>>Adopted 2008 budget. || || 26 Nov 2007 || CongMeetingAgenda20111126<<BR>>[[attachment:CongMeetingMinutes26Nov2007.pdf]] ||Heard proposal for Children and Families Worship.<<BR>>Extended appointment of Carolyn Blakemore to 31st December 2010.<<BR>>Asked the Church Council to prepare a balanced budget for 2008.<<BR>>Received advice that the builder received approval on the 8/11/07 for the hall extension. || || 4 Sep 2007 || CongMeetingMinutes20070904<<BR>>[[attachment:CongMeetingMinutes4Sep2007.pdf]] ||Planning permit received to build 2 Manses.<<BR>>Accepted COP projects for 2007. || || 14 May 2007 || [[attachment:CongMeetingMinutes14May2007.pdf]] ||Adopted the Audited Accounts for 2006<<BR>>Agreed to change Lyn Dungan's appointment to 0.6 at her request. || || 18 Feb 2007 || [[attachment:CongMeetingMinutes18Feb2007.pdf]] ||Shared lunch. <<BR>>Elected delegates to Maroondah presbytery. <<BR>>Adopted the budget for 2007.<<BR>>Agreed to keep the creche corner in the 9am service. || |
||Date ||Agenda / Minutes ||Major decisions as extracted by David Morgan and Warren Greenwood. Please add. || ||13 December 2016 8:00pm ||CongMeetingAgenda20161213 || || ||17 July 2016 (Following 10am Combined Worship) ||CongMeetingAgenda20160717 || || ||6 March 2016 (Following 10am Combined Worship) ||CongMeetingAgenda20160306<<BR>>CongMeetingMinutes20160306 ||Presentation of Church Council Final Draft Vision document: Election of new Chairperson of Congregation: Appointment of COP 2016 committee: Review of 2015 Financial Outcomes. || ||24 November 2015 ||CongMeetingAgenda20151124<<BR>>CongMeetingMinutes20151124 ||Approval of the 2016 Budget, Introduction to the "Safe Church Concerns Person" and Faith Community Report || ||30 August 2015 ||CongMeetingAgenda20150830<<BR>>CongMeetingMinutes20150830 || || ||10 March 2015 ||CongMeetingAgenda20150310<<BR>>CongMeetingMinutes20150310 ||2014 Budget report || ||9 Nov 2014 ||CongMeetingAgenda20141109<<BR>>CongMeetingMinutes20141109 ||2015 Budget passed, Vision document adopted, Minutes are draft || ||31 Aug 2014 ||CongMeetingAgenda20140831<<BR>>CongMeetingMinutes20140831 ||COP funding approved, 6 month financial report, Visioning document || ||6 April 2014 ||CongMeetingAgenda20140406<<BR>>CongMeetingMinutes20140406 ||Budget discussion. Strategy discussions are in progress. Minutes approved 31 August 2014 || ||25 Nov 2013 ||CongMeetingAgenda20131125<<BR>>CongMeetingMinutes20131125 || || ||25 Aug 2013 ||CongMeetingAgenda20130825<<BR>>CongMeetingMinutes20130825 ||Elected new Church Council, supported call. || ||1 Jul 2013 ||CongMeetingAgenda20130701<<BR>>CongMeetingMinutes20130701 ||Approved recommended Parish Outreach Project recipients. See [[COPApp2013]]<<BR>>Approved restructure proposals. See ChurchFutureScProposal. || ||17 Mar 2013 ||CongMeetingAgenda20130317<<BR>>CongMeetingMinutes20130317 ||Adopted restructure proposals in principle || ||26 Nov 2012 ||CongMeetingAgenda20121126<<BR>>CongMeetingMinutes20121126<<BR>>CouncilReport201211 || || ||18 Jun 2012 ||CongMeetingAgenda20120618<<BR>>CongMeetingMinutes20120618<<BR>>CouncilReport201206 || || ||19 Mar 2012 ||CongMeetingAgenda20120319<<BR>>CongMeetingMinutes20120319<<BR>>CouncilReport201203 || || ||21 Nov 2011 ||CongMeetingAgenda20111121<<BR>>CongMeetingMinutes20111121<<BR>>CouncilAnnualReport2011 || || ||4 Jul 2011 ||CongMeetingAgenda20110704<<BR>>CongMeetingMinutes20110704<<BR>>CouncilReport20110704 || || ||21 Mar 2011 ||CongMeetingAgenda20110321<<BR>>CongMeetingMinutes20110321 || || ||22 Nov 2010 ||CongregationAgenda20101122<<BR>> [[attachment:CongregationAgenda22Nov2010.pdf]]<<BR>>CongMeetingMinutes20101122 ||Approved budget for 2011 with call to meet Synod contribution request.<<BR>>Thanked Ineke Gyles. || ||8 Nov 2010 ||[[attachment:CongMeetingAgenda8Nov2010.pdf]]<<BR>>[[attachment:CongMeetingMinutes8Nov2010.pdf]] ||Received and resolved upon a recommendation from the Joint Nominating Committee to issue a call to a Minister to fill the vacant placement at Glen Waverley. || ||5 Jul 2010 ||[[attachment:CongMeetingAgenda5July2010.pdf]]<<BR>>[[attachment:CongMeetingPapers5Jul2010.pdf]] <<BR>>[[attachment:CongMeetingMinutes5July2010.pdf]]<<BR>> CongMeetingMinutes20100705 ||Accepted COP proposals<<BR>>Rev. Greg Crowe explained the JNC process. || ||12 Apr 2010 ||CongMeetingAgenda20100412<<BR>>[[attachment:CongMeetingMinutes5July2010.pdf]] || || ||30 Nov 2009 ||[[attachment:CongMeetingAgenda30Nov2009.pdf]] CongMeetingMinutes20091130 ||Agreed to establish a "Call Committee" to identify and recommend to the congregation a call of one FTE MOW/s.<<BR>>Received the budget. || ||12 Aug 2009 ||[[attachment:CongMeetingMinutes12Aug2009.pdf]] ||Agreed to continue with current worship times.<<BR>> Engaged Carolyn Kitto for "Growing Generous Givers".<<BR>>Accepted resignation of Carolyn Blakemore. || ||11 May 2009 ||[[attachment:CongMeetingMinutes11May2009.pdf]] ||Elected Graeme Frecker as Chair.<<BR>>Approved 2008 accounts.<<BR>>Resolved to continue half time ministry position and seek funds for it.<<BR>>Approved maximum number of Elders as 60.<<BR>>Approved transfer of COP money for Nairobi orphanage trip to Nakuru.<<BR>>Elected Alison Dingwall as Presbytery representative. || ||17 Dec 2008 ||[[attachment:CongMeetingMinutes17Dec2008.pdf]] ||Adopted budget for Jan-June 2009 || ||29 Sep 2008 ||[[attachment:CongMeetingMinutes29Sep2008.pdf]] ||Approval of COP projects for 2008<<BR>>Surplus over $20000 to be distibuted by Council among the approved projects. || ||22 Jun 2008 ||[[attachment:CongMeetingMinutes22Jun2008.pdf]] ||Elected Graham Lockhart as Chair. || ||26 May 2008 ||[[attachment:CongMeetingMinutes26May2008.pdf]] ||Elected Graham Lockhart as Presbytery representative.<<BR>>Elected Faye Wagon as Secretary.<<BR>>Adopted 2008 budget. || ||26 Nov 2007 ||CongMeetingAgenda20111126<<BR>>[[attachment:CongMeetingMinutes26Nov2007.pdf]] ||Heard proposal for Children and Families Worship.<<BR>>Extended appointment of Carolyn Blakemore to 31st December 2010.<<BR>>Asked the Church Council to prepare a balanced budget for 2008.<<BR>>Received advice that the builder received approval on the 8/11/07 for the hall extension. || ||4 Sep 2007 ||CongMeetingMinutes20070904<<BR>>[[attachment:CongMeetingMinutes4Sep2007.pdf]] ||Planning permit received to build 2 Manses.<<BR>>Accepted COP projects for 2007. || ||14 May 2007 ||[[attachment:CongMeetingMinutes14May2007.pdf]] ||Adopted the Audited Accounts for 2006<<BR>>Agreed to change Lyn Dungan's appointment to 0.6 at her request. || ||18 Feb 2007 ||[[attachment:CongMeetingMinutes18Feb2007.pdf]] ||Shared lunch. <<BR>>Elected delegates to Maroondah presbytery. <<BR>>Adopted the budget for 2007.<<BR>>Agreed to keep the creche corner in the 9am service. || |
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Reports of recent meetings of the Congregation
Date |
Agenda / Minutes |
Major decisions as extracted by David Morgan and Warren Greenwood. Please add. |
13 December 2016 8:00pm |
|
|
17 July 2016 (Following 10am Combined Worship) |
|
|
6 March 2016 (Following 10am Combined Worship) |
Presentation of Church Council Final Draft Vision document: Election of new Chairperson of Congregation: Appointment of COP 2016 committee: Review of 2015 Financial Outcomes. |
|
24 November 2015 |
Approval of the 2016 Budget, Introduction to the "Safe Church Concerns Person" and Faith Community Report |
|
30 August 2015 |
|
|
10 March 2015 |
2014 Budget report |
|
9 Nov 2014 |
2015 Budget passed, Vision document adopted, Minutes are draft |
|
31 Aug 2014 |
COP funding approved, 6 month financial report, Visioning document |
|
6 April 2014 |
Budget discussion. Strategy discussions are in progress. Minutes approved 31 August 2014 |
|
25 Nov 2013 |
|
|
25 Aug 2013 |
Elected new Church Council, supported call. |
|
1 Jul 2013 |
Approved recommended Parish Outreach Project recipients. See COPApp2013 |
|
17 Mar 2013 |
Adopted restructure proposals in principle |
|
26 Nov 2012 |
CongMeetingAgenda20121126 |
|
18 Jun 2012 |
CongMeetingAgenda20120618 |
|
19 Mar 2012 |
CongMeetingAgenda20120319 |
|
21 Nov 2011 |
CongMeetingAgenda20111121 |
|
4 Jul 2011 |
CongMeetingAgenda20110704 |
|
21 Mar 2011 |
|
|
22 Nov 2010 |
CongregationAgenda20101122 |
Approved budget for 2011 with call to meet Synod contribution request. |
8 Nov 2010 |
CongMeetingAgenda8Nov2010.pdf |
Received and resolved upon a recommendation from the Joint Nominating Committee to issue a call to a Minister to fill the vacant placement at Glen Waverley. |
5 Jul 2010 |
CongMeetingAgenda5July2010.pdf |
Accepted COP proposals |
12 Apr 2010 |
|
|
30 Nov 2009 |
Agreed to establish a "Call Committee" to identify and recommend to the congregation a call of one FTE MOW/s. |
|
12 Aug 2009 |
Agreed to continue with current worship times. |
|
11 May 2009 |
Elected Graeme Frecker as Chair. |
|
17 Dec 2008 |
Adopted budget for Jan-June 2009 |
|
29 Sep 2008 |
Approval of COP projects for 2008 |
|
22 Jun 2008 |
Elected Graham Lockhart as Chair. |
|
26 May 2008 |
Elected Graham Lockhart as Presbytery representative. |
|
26 Nov 2007 |
Heard proposal for Children and Families Worship. |
|
4 Sep 2007 |
Planning permit received to build 2 Manses. |
|
14 May 2007 |
Adopted the Audited Accounts for 2006 |
|
18 Feb 2007 |
Shared lunch. |