Philadelphia Quarter of Philadelphia Yearly Meeting of the Religious Society of Friends Business Meeting Held at Unity Monthly Meeting April 27, 2012 A Business Meeting of the Philadelphia Quarter open to all members and attenders was held April 27, 2012 at Unity Monthly Meeting. Present: Tom Hardy (Green Street Monthly Meeting), Jean Warrington, Phil Anthony (Chestnut Hill Monthly Meeting), Ahavia Lavana (Central Philadelphia Monthly Meeting) Edward Rhoads, Tom Grabe (Germantown Monthly Meeting), Carol Clark (Unity Monthly Meeting), Peg Szurek and Marion Parkinson (Frankford Monthly Meeting), Jeremiah Scalia (West Philadelphia Worship Group), Hollister Knowlton (Evergreen Worship Group, attending Central Philadelphia Monthly Meeting), Wright Horne (Hockessin Monthly Meeting) The Meeting opened with silent worship. 1. Minutes The minutes of the January 23 Business Meeting and the February 26 Quarterly Program Meeting were approved. 2 . Additional Philadelphia Quarter Program Meeting Friends approved a PQM family picnic July 14 Saturday at Historic Fair Hill Burial Ground. The annual Fair Hill summer event includes a cookout with neighbors, horse and carriage rides, old-fashioned games and music from 11-4pm. Hotdogs, watermelon, lemonade will be provided by Historic Fair Hill. Friends may bring a side dish to share. Jean Warrington will send a draft invitation to Jeremiah Scalia, who will publicize the event to the Quarter. She will also email Wright for a description of Western Quarter’s annual picnic and Carla Childs for a description of Germantown Monthly Meeting’s retreat and children’s program. 2. Financial statement and FY 13 budget (attached) Edward Rhoads presented the finance report. The fiscal year 2013 budget was approved with an increase of $300 income and expenses for a raise for the coordinator after one year. Friends also approved adding a button on the PYM website for contributions to the Quarter via credit card. Change in budget – additional $2000 with increase of hours from 8 hrs to 10 hrs/week. The Quarter currently has assets of $19,300, $4000 of which is restricted for a brochure or electronic publication for Quarter Outreach. Edward Rhoads will call PYM to ask about office space for next year. A Friend suggested that the Quarter do its own fundraising next year. Western Quarter will do this and is now working out the details. ‘ 3. Coordinator Jean Warrington reported for the Oversight committee (Tom Hardy, Paula Cell, and Jean Warrington) that Jeremiah Scalia who started in January is doing a very good job. They will do a six-month review in June and increase hours. In December, there will be another meeting and increase in salary if budget allows. 4. June 3 Program meeting at Green Street Meeting Jeremiah will coordinate the program and will invite newsletter editors, web people, those interested in building community through communications. He will propose to the Quarter membership a new online feature – an art show where Friends share their creative work with digital images or words. He thinks this will bring Friends of different ages, meetings, and backgrounds together with new vitality. Jeremiah will be able to add this within his current duties and hours. The meeting approved this initiative. 5. Work Camp Wright Horne, of Hockessin Monthly Meeting presented a plan for a new Quaker work camp. Quakers started work camps. AFSC was in part a PYM program. 70 years ago, David Ritchie started the PYM work camp that was then taken up by the Van Hoys. After years, interest waned. The house and van and staff were expensive in times of short budgets. Work camp was laid down. This was at core a ministry. Involvement needs to be deeper than just a weekend visit. Young people have new ideas about community. Wright spoke to many people regarding the work camp. The Work camp needs to aim for a longer-term relationship between participants and the served. Camp needs to find out their needs and then offer something useful. Participants will have experiences and they should take these stories back to their meetings. “I was changed and I will tell you about it.” Wright found three shovel ready projects: SHARE food bank, Affordable Housing for seniors at Guild House West, and Historic Fair Hill. Wright reported the first need is a committee of interested people. They will want to hire staff, so that needs to be a possibility before a committee if formed. The staff person needs to be full time. It will cost a minimum $15K to hire an intern. He suggests that the person be hired to explore feasibility. Let that person get to work and those who are interested will come forward. The housing is available free. Transportation is low cost. Other Quarters are waiting for Philadelphia to do this. Wright will send his report with executive summary and Tom will get it into Monthly Meeting newsletters, asking for volunteers for a committee. A committee should form in the fall to expect to begin work in summer of 2013. 6. Stapeley Ahavia Lavana urged Friends in PQ not to forget the Friends at Stapeley. She invited Friends join them for worship first Sundays at 6:30. She also encouraged Friends to keep spreading the word so Friends move in and help with the Benevolent Fund, and see that the organization continues in some ways to operate in the manner of Friends. Tom will get this report into the minutes and sent out to Monthly Meetings. 7. Burlington Meeting has written a minute to share with the MM’s. They propose that PYM has a called meeting entirely for worship Recorder Jean Warrington Next PQM program meeting June 2, Green St.
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