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Agate Passage Worship Group
Meeting for Business
July 15, 2001
Present: Ed Sheridan (Clerk),
Diana Sheridan, Lee Watson, Jim and Dorothy Rana-Meadows, Nancy Dodson, Barbara
Wolf, Judy Brown, Bob Major, Barbara Morrison, Carole and Sid Miller, Lorena
Bruff.
The clerk began the meeting by
calling our attention to the Pendle Hill booklet on the spiritual nature of
business meetings and requested a moment of silence while we gathered our
spiritual selves to this task.
1. Minutes of the last meeting were reviewed and approved.
2. Appreciation was expressed for the contributions of Lee Watson, Roberta
Wilson and Ed Dodson who have served in the roles of Clerk, Recording Clerk and
Treasurer during the past two years.
3. Housekeeping Details:
-We have three keys to the
Seabold Meeting Hall, currently held by the Downs, the Sheridans and by Michael
Moore who needs to open early for the adult discussion group. Lee Watson agreed
to continue taking responsibility for opening and closing the Meeting House or
seeing that someone takes this responsibility if he can’t be here.
-Signing checks will be the
responsibility of Nancy Dodson, Lorena Bruff or Ed Sheridan whose names will be
entered on the bank records.
4. Nancy Dodson gave the treasurer’s report:
-There is a total balance of $3666.00 in our account.
-Since the last business
meeting $685 was donated. $305 of this was undesignated.
-$1635.00 of the total balance
has been designated to reimburse Elizabeth Zwick for tuition to the Sustainable
Living Conference she is presently attending. The full amount for the conference
is $2100 and further donations may be designated for this purpose.
-Hall rent has been paid.
-Yearly Meeting Dues have not
been paid yet.
-Lisa Down will be reimbursed
for the two gift books given by the meeting to graduates, Hanya Zwick and Phil
Sigfried.
5. Ministry
and Oversight Committee
-A greeting statement for people visiting the
meeting for the first time was discussed. Examples from three other meeting
groups were reviewed. It was the general feeling that such a handout should be
kept very simple and focused on the meeting time itself, rather than including a
history of Quakerism and Quaker thought. Judy will write a summary draft to
present to the next business meeting. She will be glad to receive any further
suggestions.
-A threshing session was scheduled for Sunday,
Sept. 9th from 1-3 to weigh the option of becoming a meeting. A potluck will
replace the social time following meeting that day and will be held at the Brown’s.
-Gayle Henry has written to University Meeting to
request membership. Two members of that Meeting and two Agate Passage Friends
(Virginia Hoyte and Lorena Bruff) will form a clearness committee to meet with
her. It was explained that as we are a worship group under the sponsorship of
the University Meeting, we cannot accept members or conduct marriages without
University Meeting involvement.
-Diana agreed to purchase and circulate cards to
send to members and attenders who may be ill or have experienced a loss in the
family.
-Advices and Queries will be read following the
first half hour of worship during the first Sunday of the month. Barbara
Morrison will seIect and read the queries. Bob Major agreed to substitute for
Barbara while she is in Ireland in August.
6. First Day School
-Lee Watson reported that as no children or young
people have been attending regularly, this has been handled on an informal
basis. Children who have attended have stayed with the general meeting for 15
minutes and have been supervised in a walk or other activity by committee
members for the remainder of the meeting hour.
-Michael Moore stated that the adult discussion
group continued to meet at 9:00 a.m. on Sundays when the Meeting is held in
Seabold Ha I. He suggested that books for discussing this fall might include Records
of the Life of Jesus and/or Approaching
the gospels together.
7. Social Concerns
-A meeting of the social concerns committee is
scheduled for Thursday, July 19 at 7:00 p.m. at the Poulsbohemian Coffee Shop in
Poulsbo. A minute forwarded to us from the Multnomah Monthly Meeting in Portland
was given to the committee to review. It concerned a Call to Close the Western
Hemisphere Institute for Security Cooperation (formerly, The School of the
Americas). Their Meeting had requested that we season this before it is brought
up in the Annual Session in August.
8. Schedule
-The first three Sundays of the month we meet at
Seabold Hall.
-August 26, Barbara Wolf, 6401 NE Jones Rd.
Suquamish, (360) 598-5547
-Sept. 23, Barbara Morrison, 46SWinslow Way East,
#310, B.l..(206)842-7417
-Sept. 30, Bob Major, 315 NW Ferry, Lofall,
(360)779-3532
-Potluck and Threshing session Sunday, Sept.9th
following meeting, at the Brown’s, 14906 Sunrise Dr. B.I.,
(206) 842-3772.
-Next Meeting for Business, Sept. 16, 2001
Lorena Bruff, Recording Clerk
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