Agate Passage Friends
A Quaker Worship Group
Bainbridge Island, Washington

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AGATE PASSAGE WORSHIP GROUP

MEETING FOR WORSHIP FOR BUSINESS

MARCH 17, 2002

  PRESENT:  Norman Down, Barb Morrison, Craig Jacobrown, Deborah Anderson, Barbara Wolf, Judy Brown, Gayle Henry, Ed Sheridan, Nancy Dodson, Michael A. Moore, Bob Major, Betty Petra, Lorena Bruff

  1.        The meeting began with a silent inquiry on the topic:  Are younger Friends. new members, and attenders given appropriate responsibility in the Meeting?

  2.        The minutes of the previous meeting were read and approved.

  3.        Calendar Planning was as follows:  3/24/02 at Barbara Wolf’s house, 3/31/02 at Ed and Diana Sheridan’s house, 4/19/02  Bi-monthly potluck and discussion at Judy Brown’s house at 5:30 p.m., topic to be how we weave the spiritual and the political in our Quaker practice, 4/28/02 at Judy Brown’s house (weekend of Pacific NW Quarterly), 5/26/02 at Bob Major’s house.

  4.        Finance report by Nancy Dodson: total assets are presently 2,765.11.  Rent for the first six months of 2002 (54 hours for a total of $351.54) and all other liabilities had been paid as of this date.  Bob Royce was reimbursed for the expense of printing the new directories.

  5.        Agate Passage mailbox and answering machine will need to  change hands because of Deborah Anderson’s impending move.  Bob Major agreed to pick up the mail at the Poulsbo P.O. to avoid having to change all our addresses.  Michael Moore agreed to take responsibility for the Meeting phone and answering machine.  Meeting will provide for a separate line and the Poulsbo phone number will remain the same.  Deborah expressed her appreciation for having had the experience of representing the meeting and, to some extent, Friends in general to people who contacted the meeting through these channels.

  6.        Monthly Meeting Status: report University Friends Business Meeting on 3/10/02.(from Ed Sheridan’s notes and comments)  Our request was favorably reviewed by U.F.M.’s Worship Group Oversight Committee, and they recommended it at the 3/10/02 Business Meeting.  Judy, Elizabeth and Ed were in attendence.

During the discussion there were questions about the adequacy of our facilities at Seabold for First Day activities for children and young adults, and about our administrative procedures, e.g. bank account.  There were few substantive questions because Norm Pasche. The clerk of their Worship Group Oversight Committee did a very thorough job of describing our history and our earnest deliberations on this matter.  The discussion, in short was very favorable.  Ed drew laughter when he described how he had commented that we were beginning to feel like a 35 year old child who is still residing with parents.

Our request is now on the table, and it will be considered a second and final time at U.F.M.’s Meeting for Business for Worship on April 12, 2002.  If it is considered favorably then, a recommendation will be made at the Pacific N Quarterly Meeting on 4/26-4/28 in Ellensburg.

7.        Report and recommendations regarding our First Day Program for children and young adults-Norm Down  The Potluck/discussion of our children and young people’s program was attended. By 18-19 people.  Norm reviewed ideas and subjects which had been tried in the past including journaling, conflict resolution, historical issues with Friends.  One of the difficulties of preparing is the wide range in ages from pre-school to high school and the difficulty in anticipating needs for any given date.  Elizabeth had used the school-in-a-box  which entailed having a pre-prepared lesson or activity with all necessary materials in a box to bring to meeting and use when children attended.  The sense of the discussion had been that “If you prepare it, they will come”.  It was also the feeling that this is a responsibility that should circulate among as many members and attenders as possible, rather than being assigned to an “education committee”.  This would permit a greater variety of ideas and make a stronger connection between our young people and the adults in our group. Lisa has some  handouts with suggestions for the school-in-a-box which she can share with anyone interested.

      It was agreed to circulate a calendar sign-up sheet.

  8.        Topics which will need to be discussed more fully at a later date include:  1.)  suggestion to develop an archive to document the history of our meeting with a volunteer archivist. 2.) development of a biographical , living scrapbook of who we are with photos, significant life events, etc. 3.) Norm has some information on acoustics for meeting which he will share at the April potluck meeting.

  The meeting closed with a few moments of silence.

  Lorena Bruff, Recording Clerk