United Church of God, an International Association
Council of Elders Quarterly Meeting Report
Milford, Ohio
Monday, August 11, 2014
Chairman Robin Webber called the morning session to order at 9:00 a.m. and welcomed everyone to the meetings. He read through the vision and mission statement and turned and read from Philippians 2:1-5 to set the spiritual tone for this week’s meetings. The meeting then opened with prayer. All 12 Council of Elders (CoE) members were present.
Mario Seiglie was asked to come forward and read the CoE code of ethics.
The last CoE meeting minutes were approved as well as the agenda for the week’s meetings.
President’s Report—Victor Kubik
President Victor Kubik greeted everyone and commented on the peace he enjoys at the home office and at these meetings. It is especially appreciated as we see the troubles in this world. We are grateful that Christ will return and bring ultimate peace. Until that time we have the work of God that must be done. We must fulfill the mission of the Church, which is to preach the gospel and prepare a people. The income has been good, but all our efforts must be prioritized in how we spend and how to spend, so we can be good stewards.
Mr. Kubik went through describing various activities:
Mr. Kubik concluded his remarks with the encouragement that God is with us and that we are to look at ways to always improve.
Operation Manager Reports:
Media and Communications Services—Peter Eddington
Peter Eddington emphasized that without God’s strength and power, all our work will come to nothing. With it we hope to do great things. He then went through some statistics:
The dedicated media staff is doing as much as possible with the limited financial resources. At some point, and as God wishes, we hope to see even more increased income and member growth from these ongoing proclamation efforts.
Good News Print Run
The Good News print run was 248,145 for the July-August issue. The decline in subscribers over the past six years because of lower budget and aggressive subscriber-renewal campaigns appears now to have leveled off. We expect the figures to stabilize around about 250,000 with the current fiscal-year’s GN budget.
U.S. subscribers have been declining over the past six years too, for the same reasons. We now see a slight turnaround in the decline, with the past four issues stabilizing right at around 177,000.
Coworker/Donor Letters
Response to the March 2014 coworker/donor letter, mailed to 8,071 contributors offering Tools for Spiritual Growth and Transforming Your Life, has garnered an 8.5 percent response asking for the booklets offered. The cost to print and mail this offer cost about $8,000.
Similarly, the June 2014 coworker/donor letter offering How to Understand the Bible, mailed to 7,670 contributors, has brought in a 7.6 percent booklet request response so far. The printing and mailing cost is around $1 per offer.
Job Openings Coming
Later this year, we will have two job positions open in our International Mail Processing department. Two of our current employees are going to retire.
These will be challenging positions to fill. Job candidates will need to have a very, very good understanding of Church teachings, plus be very adept in English, Spanish and French. In addition, this department reads mail in Portuguese and other languages. We will be looking for candidates quite soon.
Personal Appearance Campaign
Plans for the Sept. 10 personal appearance campaign at the Holiday Inn Eastgate featuring Gary Petty are well underway. Signups for tickets at our www.whywereyouborn.com website are happening every day.
Billboards around the Cincinnati area are now in place, Google advertising is underway, and a letter will be mailed to almost 5,500 Cincinnati-area subscribers next week.
In addition, two weeks before the event, 700 15-second ads will run on Time Warner Cable on Fox News, National Geographic, USA Network, and others; 15-second ads will run on Pandora, and an e-mail invitation will be sent to 22,000 Cincinnati residents twice. We will also e-mail an invitation to those Good News subscribers we have e-mail addresses for here in Cincinnati. And we are distributing “window cling” banners to our local brethren to place on their car windows.
Ministerial and Member Services—Roy Holladay
Roy Holladay mentioned the delight to have peace on the Council of Elders. We are all pulling together for what we are to be doing. God has called us to fulfill a mission, and God is the one who does the calling (John:6:44). What we try to do is to engage them. We don’t want to disengage them. It is important we do our part. We want to be sure we are engaging.
Our updated statistics in the Church includes 197 churches and Bible study groups in the U.S. We are discussing what size a group needs to be to be a church.
Average U.S. Sabbath attendance now includes hookups for faithful members not able to make it to Sabbath services. In 2014, from January to June the average was 7,634 in the U.S.
The United Youth Camps include five teen summer camps with a total of 482 campers and 305 staff.
This year at the Feast of Tabernacles all sermonettes and sermons will be evaluated by the elders to see where we can improve. The Feast speaking schedules are finalized and sent out.
Education Areas:
Mr. Holladay concluded with the reminder that we are an aging ministry. We must be developing the next generation of leaders! We don’t know when Christ will return, so we have to plan that it is one to two generations down the road, but hoping it will be much sooner.
Financial Services—Rick Shabi
Rick Shabi went through the financial statements for the months of June and July, 2014, noting that the fiscal year ended June 30. He mentioned that we had a very good fiscal year, with income exceeding budget by $1 million. He also pointed out year-end adjustments that were made to “close out” the fiscal year and that our total assets at the end of this year were $900,000 more than the prior year, most of it in cash. We are thankful to God for the blessings He has provided.
The July financial statements were briefly discussed, noting that the new fiscal year has gotten off to a good start, with income being above budget, and expenses below budget.
The annual audit, performed by external auditors, will take place the week of Aug. 18. After the audit is presented to the Council of Elders, the audited financial statements will be published in the United News.
Committee Chairman Reports:
Ethics Committee—Mario Seiglie
The Ethics Committee currently has five members. One action item is to replace one of the Elder’s Form monitors, Darris McNeely, who has asked to step down. Under discussion is whether to keep this designation under the purview of the Ethics Committee, or as suggested by some elders, to place it under a GCE committee to be created for this function. This will be discussed by the Council before a designation is made.
Media and Communications Committee—Scott Ashley
The Media and Communications Committee had a teleconference meeting on Friday to preview material from the president’s report and media operation report. Since those were covered earlier in today’s meeting, we won’t cover the same material again.
Strategic Planning and Finance Committee—Bill Bradford
The Strategic Planning and Finance Committee has come to a critical period in their planning. They are analysing where we have been and what we can expect for the next three years. They are focusing on the next three years in planning and formulating the Strategic Plan. They have to make the best forecast, try to understand the external conditions and pay close attention to the internal conditions that will affect our forward progress.
Bill Bradford commented: “We have an opportunity to move from where we are now. We have come out of a period where we had to restructure in some areas. We have to be resourceful to be able to pastor our churches. Our growth has been on a slightly upward trend, but we have to face the realistic picture that things aren’t getting any easier. We all had an expectation of where the Church was going to be at this juncture, but we can’t go forward unless we understand the true situation. So we want to have an accurate assessment of where we are now in MMS and media, and the Church as a whole, and develop a comprehensive plan to best proceed on all fronts.”
Mr. Bradford concluded his presentation thanking everyone for their support as well as their honesty and candid suggestions in the surveys earlier in July.
Roles and Rules Committee—Roc Corbett
Over the past year the Council has worked on updating the Constitution. There was a very good overwhelming majority of the General Conference of Elders (GCE) that approved it in May 2014. This coming year the Roles and Rules Committee is looking to update the Bylaws before the May 2015 GCE. The committee will go through the Bylaws and review and update them. This is not to change doctrines or teachings, but looking for better wording and to make it easier to read and more useable.
The Roles and Rules Committee is also updating two other documents that pertain to the Expelled Elder Appeal Committee and its processes and procedures.
Education Committee—Rex Sexton
The Education Committee is working on two projects:
Doctrine Committee—John Elliott
The Doctrine Committee has been entrusted with the responsibility of ensuring that all fundamental beliefs, established doctrines and teachings, and material produced by the Church for internal and external purposes are doctrinally sound.
Some questions have been asked regarding the work being done by the Doctrine Committee:
Currently the committee is continuing its review and retitling of the study paper “The Last Great Day.” It has also concluded its review of a statement that was called into question in time past. Another project concerns the development of more comprehensive material to help address various calendar issues that have arisen. Several other papers submitted by various elders are under review as part of its ongoing work. The committee is assisted by elders of the GCE who serve on two subcommittees, the Doctrinal Advisory Committee chaired by Larry Walker, and the Prophecy Advisory Committee chaired by Ken Martin. The Doctrine Committee has no authority to establish or change doctrine. Rather, it is a standing committee subordinate to the Council of Elders. Any proposed doctrinal change would need to seek approval by the General Conference of Elders as outlined in Article 4.1.1 of the Constitution.
Anyone wishing to submit a paper to the Church for review needs to follow the approved “Process for Submitting Doctrine and Prophecy Papers,” which is posted for all elders on the MMS website. Papers need to be written with a singular theme and maintain a primary focus. Submissions containing multiple theses in a single document cannot be readily processed.
Remainder of the Day:
Following the Committee Chairman reports the Council went into the planned executive sessions for the rest of the day. The Council adjourned at 6:00 p.m.
-end-
Interim Council Reporter
Shawn Cortelyou
© 2014 United Church of God, an International Association