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MEETING CALLED TO ORDER: Meeting called to order by Steve Johnson at 7:01 p.m.

ATTENDEES: Alan Kjelland; Pastor Andy; Pastor Erin; Bonnie Pegel; Debby Kinison; Don Morgan; Sue Harrington; Bruce Anderson; Steve Johnson; Dave Leder; Heidi Fischer
Absent: Lisa Zube
Additional: Cathy Cowling

MOTION to APPROVE CONSENT AGENDA: Motion by Debby Kinison; 2nd by Dave Leder; Motion carried

MOTION to APPROVE AGENDA: Motion by Alan Kjelland; 2nd by Heidi Fischer; Motion carried


DWELLING IN THE WORD: Council Bible study 1 Corinthians 12:12-20


  • Year-End Evaluation of Pastor Andy. Questionnaire handed out, council split into small groups, then came back for group discussion.
  • Council Policies presented by Cathy Cowling. Council reviewed new policies, discussion.
         -Motion made by Dave Leder to approve Council Policies with suggested changes made; 2nd by Debby Kinison; Motion carried.
  • Pastoral Covenants for Pastor Andy and Pastor Erin presented to council. Council reviewed and had discussion. Pastors thank you for your work on these.
         -Motion by Don Morgan to approve pastoral covenants; 2nd by Alan Kjelland; Motion carried.


  • Items for new council: Tiny Treasures liaison, council to do one-year at a time commitments.
  • February Council Orientation, Tuesday, February 1 at 7:00 PM (new members to council only)
  • February 7 (Monday) Council team-building, elect officers, groundwork meeting at 7:00 PM
  • Strawberry Fest, June 18

MEETING ADJOURNED by Steve Johnson at 8:45 p.m.

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Trinity Lutheran Church

Trinity Lutheran Church
Address: 206 E. Badger St., Waupaca, WI 54981
Phone: (715) 258-7688       Fax: (715) 258-0426

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