Parish Pastoral Council Meeting Minutes

Catholic Community of Saint Thomas Beckett
Parish Pastoral Council – GEM Meeting Minutes
02/21, 2012
Present:
Kadee Ruhland, Steve Boehm, Patty Lewandowski, Mary Woida, Roy Hosek, Karen Maza, Joe Ruether, Dan Rietz, Jerry Roth
Absent: Dan Rietz
Summary of Open Actions:
Topic
Log Date
Action Item
Owner
Due
Status
Update
2/25: Didn’t get into this
week’s email. Need to
complete next week.
Communication
2/21
Communicate PPC GEM
introduction in weekly email
JV
2/25
Open
Communication
2/21
Communicate PPC GEM
introduction in masses (Fr. Tim)
KD
2/25
Open
Stakeholders
2/21
Need to identify accountability
for communicating to key
committee groups
KD
2/21
Open
Outcomes
1/31
Define our ’30 second’ elevator
pitch on what our image is, so
that everyone can communicate
clearly and concisely
Steve
02/7
Open
Mass
Attendance
2/21
Report on plan for determining
mass attendance counts
JV,
Steve,
KD
3/6
Open
Outcomes
1/31
Karen
02/7
Open
Ministry Mix
1/31
Invite parishioner Bob Doyle to
join our group at some point to
help us understand how
parishioners view us
Conduct benchmarking of other
churches, so we’re better
grounded in other (possibly
best) practices out there
All
02/21
Open
Stakeholders
02/07
Patty filled out per our direction
at the last meeting and will send
out before the next meeting
Patty
02/21
Open
Communication
2/21
Communicate PPC GEM
introduction in 2/26 Bulletin
Karen
2/25
Closed
8/1/2017
[Type text]
Proposal included in the
meeting minutes.
2/21: Keep on the action
list for another week.
Group to keep
benchmarking while we get
through commission
definition.
Completed.
[Type text]
1
Catholic Community of Saint Thomas Beckett
Parish Pastoral Council – GEM Meeting Minutes
Outcomes
02/07
Communication
1/10
Meetings
1/10
How do we measure attendance
at Mass
Determine communication plan
for the greater congregation
All
02/21
Closed
2/21: Subgroup identified.
Kadee
02/21
Closed
2/21: Defined the
communication plan.
Details in this document.
Put together the agendas for
the meetings going forward
Kadee
& Jerry
02/21
Closed
Need to walk through the
plan in the next meeting
** NOTE: Closed items will be carried on the minutes for one month to communicate the closing commentary.
Summary of Decisions Made:
Topic
Date
Outcomes
2/21
Decision Made
Approved outcomes
Meeting Notes
1) Meeting Minutes from 2/7 confirmed
2) Review Stakeholder Communication Plan.
a) Summary of 2/21 meeting below.
b) Also added as separate document.
Group
A
B
C
Stakeholder
Pastoral Council
Accountability
Group
Pastor
Staff
Finance Council
Trustees
Key Committees:
Liturgy
Social Justice
Faith
Formation
Parish Community
Kadee
Karen Maza
Karen Maza
Mary Woida
TBD
8/1/2017








Methods
Brief Report at parish council meetings
Special meetings
Personal face-to-face meeting w/ Fr. Tim
Verbal report at regular staff meeting
Meets with Finance council
Mary to take message to trustee group
Townhall meeting w/ current
leaders/ministries
Share feedback back w/ PPC GEM team
from the committee group







Communications
subcommittee
including team
liaison member(s)
1.
2.
3.
Team email box
Team voicemail box
Website
1.
2.
3.
Parish feedback
subcommittee
Full team
1.
2.
1.
Focus groups
Member survey
All parish presentation / feedback
meetings
1.
2.
1.
Fr. Tim
1.
Brief introduction at all masses. Using
outcomes sheet.
1.
[Type text]
Frequency
Monthly
As required
After meetings
Monthly
Monthly
After meetings
After meetings
Ongoing
Ongoing
Monthly team
progress
updates
As scheduled
As scheduled
Quarterly or as
team progress
permits
As invited
[Type text]
2
Catholic Community of Saint Thomas Beckett
Parish Pastoral Council – GEM Meeting Minutes
2.
Get outcomes sheet out to the web /
email.
Other Notes:
-
-
Need to get introduction onto the website. (1st announcement). Should be this week.
o Name
o Authorized by paster/council (authority)
o Outcomes list (topline)
o Will be working over the next few months. Watch for updates soon.
o Pray for the team as they strategize
Kadee to talk w/ Fr. Tim on this Sunday.
Karen to draft the bulletin message.
JV to add to email newsletter
3) Review GEM Outcomes
Roy suggested stronger language on the outcome 2 / indicator 2. Wants to tell people that the commissions are
more accountable vs. just ‘actively involved’. Lots of discussion among the team. Mary noted that we can’t write
this as responsible, per canon law.
Agreed to keep the ‘actively involved’ because they can’t be the end approver.
Kadee noted that Fr. Tim has agreed with the outcomes documented (handed out at the meeting)
Group approved the outcomes. (all members verbally approved)
a)
-
-
Measuring Mass Attendance
Jerry noted that we want to get a trend over time for this measurement vs. needing to worry about specific
numbers. We just need to just do a rough headcount at specific times of the year. Timeframe discussed:
o Ordinary Time (4 or 5 times a year)
o Summer time
o Lent
Roy suggested we have a subgroup to drive this.
We agreed to have a subgroup to drive. Steve, JV, and Kadee will meet to get a plan and to gather counters as
well. We will report back next time.
We want to capture trends, not specifics.
Last time we did it we have 1400 registered people. Average was around 1100 (taken last October)
4) Define Ministry Groups
Kadee handed out. Has also been sent out via email. (and attached to these notes)
Jon suggested we come up with common names for our commissions vs. “churchy” names that require definition
for the parish community. (i.e. social justice)
We worked through the whiteboard to define the commissions.
8/1/2017
[Type text]
[Type text]
3
Catholic Community of Saint Thomas Beckett
Parish Pastoral Council – GEM Meeting Minutes
-
There was a lot of discussion around where youth will fit in. The group resolved to keep Youth as a commission for
now and see where ministries fit in during next meeting.
-
We agreed that we weren’t interested in the specific names at this point, only what the commissions would be.
Naming of the commissions would come later.
-
Commissions tentatively identified are with aligned staff assignments:
(1) Education / Faith Formation [Lynn]
(2) Outreach / Social Justice [Mickey]
(3) Worship / Liturgy & Music [Patrice]
(4) Pastoral Care [Bob & Sharon]
(5) Parish Life [Dione]
(6) Youth [Eric]
5) Team Updates
a) Now is a good time to address the FSCS problem. Need to have priests embrace FSCS. School parents are some of
the most active parishioners.
b) There isn’t any staff feedback on this process as of yet.
6) Next Meeting
Next PPC GEM Meeting is next week, March 6th (i.e. the 1st and the 3rd Tuesdays).
There is a general PPC meeting this coming week 2/28.
Jon V to provide hospitality
Kadee to provide Prayer
8/1/2017
[Type text]
[Type text]
4