Call to Annual Congregational Meeting (2024)
Congregational Church of West Medford UCC dba Sanctuary United Church of Christ
ONLINE ONLY – Sunday, June 23, 2024 (1:00 pm – 2:30 pm)
Following the meeting, the minutes and
Video of this meeting can be found here (on YouTube).
The Officers and Leadership Circle of the Congregational Church of West Medford | Sanctuary UCC issue this call to the Annual Congregational Meeting of the Governing Body with the agenda as follows:
- Receive: Annual Ministry Report;
- Receive, Discuss, Vote to Approve: 2023-2024 Year-To-Date Draft Financial Reports;
- Receive, Discuss, Vote to Approve: Leadership Circle/Committee of the Whole (LC/COW) recommendation for the 2024-2025 Mission and Ministry Plan to proritize Sanctuary’s unique Mission and Ministry model with a faithful budget while we remain engaged in the partnership with Hillside Community Church;
- Vote on LC Recommendation regarding Sanctuary UCC Bylaws to extend actions to:
- Use a “Committee of the Whole” model for 2024-2025 to address the work of the Leadership Circle as defined in Bylaws Article V. Leadership Circle (Board);
- Suspend bylaw requirement for two standing committees for 2024/2025;
- Article VII. A. Circles and Service Team; and
- Article VII. C. Pastor Parish Relations Committee.
- Vote to elect “Committee of the Whole” as the Leadership Circle for 2024/2025;
- Receive, Discuss, Vote to Approve: Proposed 07.01.2024—06.30.2025 Budget;
- Vote to extend Lead Pastor Contract to June 30, 2026;
- Consider other new business as brought forth by members of the congregation as per the bylaws.
Printed copies of the reports can be made available via USMail by request – please email finance@SanctuaryUCC.org.
All Members, Partners, and friends are encouraged to participate.
The bylaws as revised and approved by the congregation on January 27, 2018, and the Leadership Circle’s current Membership/Partnership records will apply regarding eligibility to vote. Questions regarding individual Member/Partner eligibility to vote can be directed to Liz Douglass, Interim Clerk.
Signed by Christy Miller, Moderator on behalf of the Leadership Circle/Committee of the Whole
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Electronic Access: As per the congregation’s bylaws, “Voting is available to those who are present either in person or via electronic means whereby the member is able to listen and participate in discussion.” We ask that all who seek to participate electronically do so via AltarLive streaming or telephone to allow for a single point of electronic entry to the meeting. The identity and eligibility to vote of those who join electronically will be affirmed and recorded by the Clerk upon the participant’s arrival to the Virtual Meeting. Those who are participating electronically will be invited to participate in discussion as part of each agenda item and those who are eligible to vote will be invited to state their vote on each decision. We ask that all electronic participants keep their access on mute until they are invited to participate.
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Please note the following documentation will be uploaded as soon as possible and as it becomes available
2024 Annual Meeting Reports, Actions, and Documentation
2023.07.01 – 2024.06.30 Annual Report Documentation
Congregational Meeting Minutes
- 2023.06.24 CCWM dba Sanctuary UCC Annual Meeting Minutes
- 2024.06.03 Annual Visioning Meeting Minutes
Annual Ministry Reports
- Clerk’s Report (2023.07.01 – 2024.06.30);
- Circles and Service – Governance Nominations (2023.07.01 – 2024.06.30);
- Moderator’s Report (2023.07.01 – 2024.06.30);
- Lead Pastor’s Report (2023.07.01 – 2024.06.30);
Ministry Plan and Budget Action
- 2024.2025 Mission and Ministry Plan – Recommendation from Visioning Process
- Continue to grow and develop Sanctuary UCC’s unique mission and ministry of Arts and Inspiration, Outreach and Service, and Civic and Justice Leadership
- Pursue a dynamic merger with Hillside Congregational Church, Medford
- 2024.2025 Proposed Budget (with 2024.06.30 Budget vs Actuals Report)
Additional 2024 Annual Meeting Actions
- Motion to Continue Committee of the Whole for Leadership Circle 2023/2024
- Motion to Continue to Suspend Bylaw Requirement for Circles and Service Team and Pastor Parish Relations Committee for 2024/2025
- Motion to Extend the Lead Pastor’s Contract Through Fiscal Year 2026
YTD Financial Reports for Annual Meeting
- 2023.07.01 – 2024.06.20 YTD Budget Versus Actuals (Data/Quickbooks reconciled through May 31, 2024)
- 2024.06.20 YTD Financial Position (QB Report Manually Updated with 05.31.2024 UCF & Parsonage Value)
- 2023.06.23. Report of the Trustees
- 2023.06.20 Restricted Fund and Restricted Savings Report (with UCF Funds as of May 31, 2024)
FINAL – 2023.07.01 – 2024.06.30 Fiscal Year-End Financial Reports
- These reports will be added once the accounting is reconciled and the year-end books are closed (August/September)