Elders present: Tim Nichols, Glenn Schack, Pete Kalan, Shane Shornock, Don Darrah, Dean Arnott, and Tim Lueck.

Others Present: Matt Bissonette,

Opened in prayer by Tim Nichols

We prayed for healing for an elder’s daughter who was ill and another elder’s father who had some major health issues. The outcomes were amazing.

Tim Lueck discussed a communication plan for Bethel Church. The plan explained communication priorities and the various types of communications and how they should be sent to the body.

Pete Kalan reviewed with us the bylaws and what the constitution says about looking for and choosing a pastor.

The board approved unanimously a member to the Bethel body.

Set up a time and day for our next meeting. Sunday, 2/10/08 at 7:00 a.m.

The board reviewed a leadership model that could work with the Carver Model.

Glenn Shack made a motion to close and Shane Shornock seconded it. We closed in prayer.

Next Meetings
February 10
February 23 all day Carver
March 27