CMM 2019-06-09

Minutes of Meeting for Worship for Conduct of Business

Concord (NH) Monthly Meeting of

the Religious Society of Friends

Sixth Month 9, 2019

Eleven Friends gathered and entered into a brief moment of quiet worship and then accepted the minutes of Fifth month as posted on the website.

06.1  Budget Report:  Budget committee presented a Finance report, noting that Meeting members have responded well to the request last month for additional donations to meet our projected income for the fiscal year that has just ended.  There was some ambiguity about how much of the recent donations were for this coming year rather than the year just past.  This will be sorted out and presented again next month.  Committee notes and the report are appended to these minutes.

06.2  Nominating Committee:  Nominating committee reported that the presiding clerk of the Meeting has stepped off of the four member committee.  They are now looking to add another member to the committee.  They are currently planning to ask someone who has served in the recent past to rejoin the committee for just one year.  It was suggested that Nominating committee revisit having a description and procedures for the committee since we did not have definite recall that Meeting has one of its own.  The description of NEYM’s Faith and Practice for MM Nominating committee was read. In the interim.  Friends were comfortable proceeding as the committee has suggested.

06.3  Ministry and Counsel report was read by the committee clerk.  It is appended to these Minutes.  Of note, there is a correction to previous announcements that we would not have a Fourth Sunday program in June.  We will be having a session focused on the NEYM relationship with Friends United Meeting that will be a topic of consideration at NEYM sessions this summer.

06.4  ‘Hostile Visitors’:  The clerk brought a concern that we might want to have a policy on how the Meeting would handle a hostile visitor.  Friends agreed to ask Ministry and Counsel to begin the consideration of this topic.

Meeting closed with brief worship purposing to meet again on the second Sunday of July.

Submitted by,   Accepted as the Approved Record,
     
/s/ Jennifer J. Smith, Recording Clerk   /s/ Rich Kleinschmidt, Presiding Clerk


Concord Monthly Meeting

Income and Expenses as of Fifth Month 31, 2019

(100% of Fiscal Year 2019)
Concord Monthly Meeting Income & Expenses 2018-06-01 - 2019-05-31 FY 2019 Budget Amount Remaining % Budget
Income
Contributions  * $24,893 $25,271 $378 99%
Interest Income * $617 $680 $63 91%
Rental Income * $1,450 $1,380 -$70 105%
Solar Roof Lease * $240   -$240  
Total Income * $27,200 $27,331 $131 100%
Expenses
Program
Budget Committee $21 $30 $9 71%
Hospitality $78 $180 $102 43%
Library $0 $50 $50 0%
Ministry & Counsel $157 $175 $18 90%
Outreach
Website Expenses $231 $280 $49 83%
Outreach - Other $324 $260 –$64 125%
Total Outreach $324 $540 $15 103%
Peace, Social & Earthcare Concerns $250 $300 $50 83%
Youth & Religious Education $436 $300 -$136 14%
Total Program $1,498 $1,575 $77 95%
Property
Building Maintenance $516 $600 $82 85%
Debt Service $3,806 $3,806 $0 100%
Donation in Lieu of Taxes $500 $500 $0 100%
Electricity $1,000 $1,000 $0 100%
Grounds $101 $100 -$1 101%
Insurance $1,792 $1,800 $8 100%
Replacement Reserve Expense $5,760 $5,760 $0 100%
Snow Removal $1,560 $1,900 $340 82%
Supplies - Bldg. & Maintenance $193 $190 -$3 102%
Wood Pellets $1,597 $1,600 $3 100%
Total Property $16,827 $17,256 $429 96%
Support
AFSC $1,490 $1,490 $0 100%
Dover Quarterly Meeting $10 $10 $0 100%
FCNL $140 $140 $0 100%
Friends Camp $280 $280 $0 100%
FWCC $60 $60 $0 100%
Interfaith Council $50 $50 $0 100%
NEYM - Equalization Fund $275 $275 $0 100%
NEYM - General Fund $5,800 $5,800 $0 100%
NHCADP $100 $100 $0 100%
NH Council of Churches $75 $75 $0 100%
Woolman Hill $220 $220 $0 100%
Total Support $8,500 $8,500 $0 100%
Total Expense $26,825 $27,331 $506 98%
Net Income $375

NB. The Income & Expenses Sheet was created with two decimal points, which were removed for readability, the cents being unimportant to the overall understanding.  This can have the effect of throwing off any given sum by a dollar due to compounded rounding.  —  Prepared by Greg Heath and Chris Haigh.

* These figures were carried forward from the previous month and are uncertain.


Concord Monthly Meeting FY 2019

Accrual Basis Balance Sheet as of Fifth Month 31, 2019
Concord Monthly Meeting Balance Sheet 5th Month 31, 2019    
ASSETS
Current Assets
Checking/Savings
Checking 123410166 $13,601
Money Market 101049498 $6,593
Total Checking/Savings $20,194
Other Current Assets
Prepaid Electricity $9,000
Prepaid Expense - Other $32
Prepaid Insurance $1,102
Prepaid Wood Pellets $100
Total Other Current Assets $10,234
Total Current Assets   $30,428
Fixed Assets
Building $466,455
Land (including new lot) $144,400
Total Fixed Assets   $610,855
Total Other Assets - NH Community Loan Fund   $21,550
TOTAL ASSETS     $662,833
LIABILITIES & EQUITY
Liabilities
Current Liabilities
Building & Grounds Fund $1,000
Friendly Assistance Fund $3,000
Operating Reserve $4,000
Solar Grant Funds $1,209
Special Projects
Christine / Kakamega Care Centre $496
Social Justice Fund $869
Total Special Projects $1,367
Total Current Liabilities   $11.503
Long-term Liabilities
Mortgage Loan 1 $21,693
Replacement Reserve $36,189
Total Long-term Liabilities   $57,882
Total Liabilities     $66,498

Ministry and Counsel Committee Report, June 9th, 2019

Ministry and Counsel

Report to Meeting for Business

June 9, 2019

There will be a Fourth Sunday program on June 23, 2019.  Jennifer Smith will lead us in learning about the history of New England Yearly Meeting’s relationship with Friends United Meeting (FUM).  Betsy Meyers will provide a short history of Baltimore Yearly Meeting’s relationship with FUM.  This will be a time to understand our history which will inform discussions in the future.

Please feel free to bring any concern you might have for the life of the meeting or relationships within the meeting to a member of Ministry and Counsel.

Announcements for email distribution:

  1. Greeters
    1. 1st Sunday – Mark
    2. 2nd Sunday – Kathy M
    3. 3rd Sunday – JJ
    4. 4th Sunday – Kathy U
    5. 5th Sunday – Ruth
  2. Midweek worship – 2nd and 4th Wednesdays at 7:00 p.m. at Meetinghouse
  3. Adult Meetings for Learning
    1. 1st Sundays after fellowship at the Meetinghouse
    2. 1st and 3rd Thursdays at 6:30 p.m. at the Meetinghouse