2011 ANNUAL MEETING
June 24 – 26, 2011
-
Gathering Music:
Each time the delegates to the 2011 Annual Meeting of the Maine Conference
gathered in the Dearborn Gymnasium at the
Call to order: Moderator Herb Oliver called the meeting to order.
Official Call of the 2011 Annual Meeting
The 80th Annual Meeting of the
Maine Conference of the United Church of Christ (successor to the
Congregational Christian Conference of Maine; it being the 100th Anniversary of
the Congregational Conference and Missionary Society of Maine; the 186th
Anniversary of the State Conference, the 204th Anniversary of the Maine
Missionary Society, the 182nd Anniversary of the Maine Congregational
Ministerial Relief Society, and the 44th Anniversary of the Maine Conference as
a Conference of the United Church of Christ), will be held at the University of
Maine, Farmington, Maine and will convene at 2:30 p.m., Friday, June 24, 2011. Items to be voted at this year’s meeting will
be the:
·
Proposed 2012 Conference Budget
·
2012 Compensation Guidelines for Clergy
·
Slate of Officers/Commissions Elect
·
Resolution regarding “Declaring the
Affirming Conference”
· Conference Bylaws Changes
· Affirm Recommendation of Coordinating Council regarding
The Conference Properties
Quorum: Moderator Herb Oliver, after consultation with the Credentials Committee, declared that a quorum as defined by the Conference Bylaws was present.
Appointment of Credentials
Committee, Tellers, and Parliamentarian: Moderator
Credentials Committee: Karen Nielsen, Connie Insley, Sue Stevens
Tellers: Anne Roundy, Pam Burrows, Susan DeCoster, Kim Hoare, Donna Wheeler, Charles
Whiston, Cathy Wallace, Glenda Raymond, Marcia Charles, Susan Kaplan-Burgess
Parliamentarian: Martha Phillips
Approval of 2010 Annual Meeting Minutes: The minutes of the June 11 – 13, 2010 Annual Meeting were accepted as printed. The motion passed with no opposition or abstentions.
Receipt of Printed Reports: The reports distributed prior to the Annual Meeting were received as printed.
Greetings from
Greetings from
Greetings from the
Greetings from the
Introduction of Conference Staff: Rev. David Gaewski offered an audio-visual presentation of the Conference staff and introduced those present at the Annual Meeting with a “things you may not know about them” quiz for the delegates.
Associate Conference Minister
for
Treasurer’s Report:
Because he was in
2012 Budget Presentation,
Discussion, and Vote:
Speak Out Overview: Anne Roundy reviewed the procedures that would be used in conjunction with the Speak Out sessions at the Annual Meeting. Those wishing to present information at the Speak Out sessions would be given one minute and could sign up for one of the Speak Outs. Anne would invite the listed persons to the microphone and monitor the time of their presentation.
Plenary 1 ended at 4:49 p.m.
Evening Session – Friday, June 24, 2011, 6:30 – 8:30 p.m.
State of the Conference Address – Rev. David Gaewski: Rev. David Gaewski, Conference Minister, presented his annual State of the Conference Address. He included the following observations, concerns and celebrations in his address:
Speak Out 1 – Moderated by Anne Roundy
Introduction of Guests: Conference Minister David Gaewski introduced guests at the Annual Meeting representing the following: the Cornerstone Fund, the United Church Fund, Church World Service, and the Insurance Board.
Recognition of Ordinations and Anniversaries: Rev. Susan Craig and Rev. Darren Morgan recognized the following ministers with standing in associations in the Maine Conference who are celebrating 5, 10, 15, 25, 30, 31, 35, 40, 45, 50, 55, and 60 years in the ordained ministry and those who had been ordained since the 2010 Annual Meeting:
Five Years – 2006
Penobscot-Piscataquis
–
York – Beth Hoffman
York – Janet Leighinger
Ten Years – 2001
York – Abby Lynn Campbell
Fifteen Years – 1996
Hancock-Waldo – Ronald Hutchins
York – Denis Dunn
Twenty Years – 1991
Hancock-Waldo – Jerry Maske
Midcoast –
Penobscot-Piscataquis – Anne Purdy
Washington – Martha Shaw
Twenty-Five Years – 1986
Penobscot-Piscataquis
–
Thirty Years – 1981
Midcoast –
York – Diane Harvey
Thirty-one Years – 1980
Franklin - E. Marriotte Churchill
Thirty-Five Years – 1976
Hancock-Waldo – James Barclay
Oxford-Union – Russell Ingalls
Forty Years – 1971
Midcoast – John Potter
Penobscot-Piscataquis – James Haddix
York – Peter Mercer
Forty-Five Years 1966
Hancock-Waldo – Rebecca Erb
York –
Fifty Years – 1961
Franklin – John Tolman
Hancock-Waldo – G. Dale True
Midcoast – Harold Tucker
Penobscot-Piscataquis
–
Penobscot-Piscataquis – William England
York – John Heinl
Fifty-Five Years – 1956
Oxford-Union – John Crowe
Sixty Years – 1951
Ordination:
Franklin - Susan Kaplan-Burgess
Introduction of New Pastors: Rev. Susan Craig and Rev. Darren Morgan presented the names of those who had been called as new pastors since July 2010:
Discussion and Vote on
Resolution - “Declaring the
Rev. Steve Hastings, chair of the
Commission for Witness Life, assisted by members of the Open and Affirming Conference
Task Force, gave a brief outline of the background of the resolution: a
resolution to study the issue at the June 2008 Annual Meeting, formation of the
Task Force by the Commission for Witness Life, “Gathering Here,” a workshop
held in the Saco Church in April 2010, and a PowerPoint presentation made at
each association in 2010 or 2011. He indicated that this resolution placed in
public the policies and practices that the Maine Conference had, in fact,
followed for many years. He also noted that, if adopted, the Maine Conference
would be the 17th conference nationally and the 5th
The discussion that followed included numerous passionate appeals in support of the resolution. A brief segment of the discussion focused on the definitions appearing in the resolution, and several language changes were made: “physical and mental status’ was substituted for “physical and mental abilities” and “ethnicity or national origin” was added to the language of the resolution. The resolution was adopted on a show of hands vote.
Associate Conference Minister Report: Because of the lateness of the hour, Rev. Susan Craig asked that her report to the Annual Meeting be moved to later in the Annual Meeting.
Keynote Address – Rev. Mary
Luti
Plenary 2 ended at 9:50 a.m.
Workshops – Session 1: The following workshops were scheduled from 10:15 a.m. to 11:45 noon:
Title Room Leader
Clinical Pastoral Education
Practicing the Liturgical Year Thomas Auditorium
Again for the First Time
Digital Storytelling
Dance & Movement
Praying in Color
Telling the Story of ONA
Soundtrack of God in our Lives Old South Church sanctuary
Leslie Chatfield
Worship led by
The Executive Committee of the State Youth Council led the afternoon worship service, with hymns, a Scripture reading, and a meditation what had been written by Heather Galasyn and presented at the Mid-Winter Event. The offering, later announced at over $1,000, was donated to the 5 for 5 campaign.
Plenary 3 - Saturday, June 25, 2011, 1:45 – 4:00 p.m.
Discussion and Vote on Conference Bylaw Changes: Walter (Ted) Ruark, Conference Clerk, presented the following bylaw changes recommended by the Coordinating Council: the immediate past Moderator would become a member of the Coordinating Council for a 2-year term and the chair of the Nominating Committee, also for a 2-year term; and the duties of the Coordinating Council and the Board of Trustees with regard to the purchase, sale, mortgage, or lease of real estate property was clarified. The changes were adopted on a show of hand vote.
Pilgrim Lodge and Pilgrim Lodge Task Force Report:
Rev. Bryan Breault, Director of
Outdoor Ministry and Director of Pilgrim Lodge, informed the delegates that he
would be beginning his sabbatical leave in July. He showed pictures of some of
the improvements to the camp and also of the tree damage caused by the beavers.
He acknowledged the passing of Alden Carroll, nationally known camp director
and
Rev. Anne Roundy, chair of the Pilgrim Lodge Task Force, discussed the Kaleidoscope Report and the priority lists that the Task Force had developed from it. She noted that the priority list had been presented to both the Outdoor Ministries Committee and the Coordinating Council. She indicated that the next step in the planning process was to determine the estimated cost of each of the priority items and then, following a Special Conference Meeting called for that purpose, to organize a capital campaign to implement the developmental plan.
Discussion and Vote on Conference Facilities:
Moderator Herb Oliver presented a
brief history of the assessment of Conference facilities that culminated in the
decision of the Coordinating Council to sell the
For purposes of the discussion, individuals were invited to speak by the associations in which their church was located, beginning with the Aroostook Association and continuing through the York Association. In order to hear from as many persons as possible, speakers from each association were asked to limit their comments to 2 minutes, and the total time for speakers from each of the associations were limited to 10 minutes. If not of all the time was used by the speakers from an association, speakers from the next association were invited to speak. After speakers from the first round of the associations had been heard, additional speakers from each of the associations were invited to address the delegates.
As expected, there was little
consensus among the various speakers about the future of the
Following this discussion, the vote to affirm the Coordinating Council’s decision to sell the Pennell Center was taken. The motion paced on a show of hands vote.
Speak Out 2 – Moderated by Anne Roundy
Plenary 3 ended at 4:00 p.m.
Workshops – Session 2: The following workshops were scheduled from 4:15 p.m. to 5:30 p.m.:
Title Room Leader
Multiple Intelligences Education Center, Room 114
Worship Planning in the Pews Education Center, Room 112
Seven Ways to tell the Story Education Center, Room 111
Annette Mott
Effective Storytelling
Education Center, Room 106 Ruth
Thibodeau
Adding Character Education Center, Room 113
Joel Kreuger
Banners Education Center, Room 107
Pam Brown
Prophet Miriam - drumming Olsen Student Center, Room 123
Conference Choir
Dearborn Gymnasium Beth Barefoot
Evening at Leisure:
The Master Singers Concert – Old South Church
“It’s My Story” led by
Plenary 4 - Sunday, June 26, 2011, 8:30 – 9:15 a.m.
Speak Out 3 – Moderated by Anne Roundy
2012 Clergy Compensation Guidelines: Rev. Robert Edgarton, representing the Commission for Spiritual Life, presented the 2012 Clergy Compensation Guidelines, which include a 2% increase (after 2 years with no increases). He also indicated that the Commission is planning to include compensation figures for licensed pastors in the 2013 Guidelines. A motion to adopt the 2012 Clergy Compensation Guidelines was passed on a show of hand vote.
Resourcing the Local Church Grants: Dale Bardo, chair of the Resourcing the Local Church Committee, explained that Committee awards approximately $20,000 in grants each year and that the grants are given for the following purposes:
He then announced the 8 grants that had been awarded since last fall’s Annual Meeting (totaling $29,500):
à Somesville Union Meeting House UCC - $2,500 for piano and organ purchase
à Holden Congregational Church UCC - $5,000 for steeple repair
à Centre Street Congregational Church UCC of Machias- $2,500 for steeple preservation
à Prides Corner Congregational Church UCC of Westbrook - $2,500 for furnace replacement
à Youth @ General Synod - $4,000 for youth and advisor scholarships for 2011 General Synod
à Mexico Congregational Church UCC - $5,000 for furnace and boiler replacement
à Mission Congregational Church of West Paris - $3,000 for replacement of exterior siding
à First Congregational Church of Ellsworth UCC - $3,000 for handicapped accessibility project
He also announced that, because the competition for grants has often become intense, the Committee recommends that other funding of projects be sought and documented prior to application to the Committee. In addition, the Committee has established quarterly deadlines for the receipt of applications for Committee funds: March 1, June 1, September 1, and December 1.
Recognition of 5 for 5 Churches: Rev. Susan Craig and Rev. Darren Morgan read the names of the churches in the Maine Conference that had collected all 5 of the annual appeals of the United Church of Christ (Basic Support, One Great Hour of Sharing, Neighbors in Need, Strengthening the Church, and The Christmas Fund):
Aroostook
Association:
First
Congregational Church UCC, East Millinocket
First
Congregational Church UCC, Houlton
Presque Isle
Congregational Church UCC, Presque Isle
Cumberland
Association:
High Street Congregational Church
UCC, Auburn
First Parish Church UCC, Brunswick
Casco Village
Church UCC, Casco
Cumberland Center Congregational
Church UCC, Cumberland Center
First Congregational Church UCC,
Durham
Falmouth Congregational Church UCC,
Falmouth
First Congregational UCC, Gray
State Street Congregational Church
UCC, Portland
Woodfords Congregational UCC,
Portland
Raymond, Village Community UCC, Raymond
Windham Hill Congregational Church
UCC Windham Hill
First Parish Congregational Church
UCC, Yarmouth
Franklin
Association:
First Congregational, UCC,
Farmington
New Sharon
Congregational, UCC, New Sharon
Rangeley Congregational Church UCC,
Rangeley
Hancock-Waldo
Association:
First Church In Belfast UCC, Belfast
Trinitarian
Parish Church UCC, Castine
First
Congregational UCC, Ellsworth Falls
Frankfort Congregational UCC,
Frankfort
Union
Congregational, UCC, Hancock
Kennebec
Valley Association:
Old
South Congregational Church UCC, Hallowell
First
Congregational UCC, Pittsfield
First Congregational UCC, Waterville
Winslow Congregational Church,
Winslow
Mid-Coast Association:
Second Congregational UCC, Newcastle
Deer Isle (Sunset & Deer Isle)
Congregational Church UCC, Deer Isle
Oxford Union
Association:
West Parish Congregational UCC,
Bethel
First
Congregational UCC, Bridgton
Lovell United
Church of Christ, Lovell
Mexico
Congregational Church UCC, Mexico
Second
Congregational UCC, Norway
Oxford
Congregational UCC, Oxford
Poland
Community Church UCC, Poland
Sweden Community Church UCC, Sweden
Penobscot-Piscataquis
Association:
Hammond Street UCC, Bangor
Brownville
Community Church UCC, Brownville
Hampden Congregational Church UCC,
Hampden
Holden Congregational Church UCC,
Holden
Stillwater Federated Church, Old
Town
Washington
Association:
Central Congregational UCC, Eastport
York Association:
Alfred
Congregational UCC, Alfred
First
Congregational Church UCC, Kittery Point
Second
Christian Congregational UCC, Kittery
First Parish UCC, Saco
North Parish Congregational UCC, Sanford
State Youth
Council
Recognition of Churches with Increases in Our Church’s Wider Mission of at least 10%: Rev. Susan Craig and Rev. Darren Morgan read the names of the churches in the Maine Conference which had increased their contributions to Our Church’s Wider Mission by at least 10% (comparing 2010 giving to 2009 giving):
Union Congregational Church, Hancock
Sandy Point Congregational Church
First Congregational Church, Eliot
Dover-Foxcroft Congregational Church
Old South Congregational Church, Hallowell
Hampden Congregational Church
First congregational Church, south Berwick
Madison Congregational Church
Wells Congregational Church
First Congregational Church, North Berwick
Second Congregational Church, Norway
North Waterford Congregational Church
First Congregational Church, Gray
First Parish Congregational Church, York
Church of Universal Fellowship, Orono
Old South Congregational Church, Farmington
First Congregational Church, Belfast
Durham Congregational Church
Whittier Congregational Church, Island Falls
Second Christian Congregational Church, Kittery
Cumberland Center Congregational Church
Second Congregational Church, Newcastle
West Congregational Church, Brooksville
Village Community Church, Raymond
High Street Congregational Church, Auburn
The following churches were recognized as contributing in 2010 but not in 2009:
First Congregational Church, Wilton
Rumford Point Congregational Church
Cherryfield Congregational Church
Lincoln Congregational Church
Isle Au Haut Congregational Church
Washburn Memorial Congregational Church, Sherman Mills
First Congregational Church, Freeport
Communication with Douglas
Doyle, “On the Appalachian Trail” – Rev. Doyle left Georgia on April 11,
2011, and will be hiking the entire length of the Appalachian Trail.
Contributions have been requested at a penny a mile to be donated to the
vocational school in Honduras. Rev.
Recognition of Open and Affirming Churches: Bill Walsh read the names of the churches in the Maine Conference which have adopted open and affirming statements [This list was copied from the Maine Conference web site]
:
Somesville Union Meeting House Mt Desert
United Church of Christ Congregational Bath
First Parish Congregational Church Saco
Woodfords Congregational Church, UCC Portland
Alfred Parish Church Alfred
First Congregational Church Wilton
First Congregational Church UCC South Portland
First Parish Congregational Church UCC Gorham
Union Congregational Church Hancock
Williston West UCC Portland
Hammond Street Congregational Church UCC Bangor
The Union Church of Northeast Harbor, UCC Northeast Harbor
The Union Congregational Church Seal Harbor
First Congregational Church UCC Waterville
Stevens Avenue Congregational Church UCC Portland
State Street Congregational Church UCC Portland
First Congregational UCC Blue Hill
Old South, First Congregational Church Farmington
The Open House Portland
Windham Hill UCC Windham
Broad Bay Congregational UCC Waldoboro
Falmouth Congregational United Church of Christ Falmouth
Casco Village United Church of Christ Casco
Old South Congregational Church UCC Hallowell
Centre Street Congregational Church UCC Machias
The First Church in Belfast, UCC Belfast
First Congregational-Christian Church, UCC New Gloucester
Second Congregational Church UCC Norway
Rangeley Congregational Church UCC Rangeley
Madison Congregational Church Madison
First Parish Congregational Church UCC Yarmouth
Foreside Community Church UCC Falmouth
ONA Spirited Youth Organization - Maine State Youth Council
Nominating Committee Report and Election: Rev. David Gaewski and Laurie McQuarrie presented the Nominating Committee’s slate of nominees. Although all the officers and members of the various commissions and committees were listed, only the following were nominated for office at the 2011 Annual Meeting:
Coordinating Council
(2011) Commission for Spiritual Life: Sondra Withey, Locke Mills
Board of
Trustees
(2014-1) Evelyn Cowes, Waterboro
Nominating
Committee
(2014) George Kimball, Rumford
Commission
for Community Life
Chair: Susan DeCoster, Waldoboro
(2013-1) Susan Eliot, North Yarmouth
(2014-1)
Commission
for Spiritual Life
Chair: Tim Hall, Frankfort
(2014-1) Robert Fast, Wilton
Commission
for Witness Life
Chair: Steven Hastings, Farmington
(2014-2) Bill Walsh, Waterville
(2014-1) Geoffrey Parker, Brunswick
(2014)
It was noted that the chairs of each of the commissions were selected at the 2010 Annual Meeting in accordance with the Bylaw changes adopted at that meeting (Susan DeCoster – Commission for Community Life, Tim Hall – Commission for Spiritual Life, and Steve Hastings – Commission for Witness Life). The motion to accept the list of nominees as presented by the Nominating Committee was carried on a show of hand vote.
Associate Conference Minister’s Remarks:
Rev. Susan Craig thanked the Conference for the opportunity to serve the churches of Maine. She indicated that she would send a written report to each church within the next week and ceded her time to speak so that delegates could hear the Master Singers who would be presenting a short concert prior to the Morning Worship Service at Old South Congregational Church in Farmington.
Credentials Committee Report: Karen Nielsen presented the following report from the Credentials Committee:
Lay delegates 147
Clergy delegates 89
Other 33
Voting Delegates 269
Visitors 43
Total attendance: 312
Plenary 4 ended at approximately 9:15 a.m.
The Closing Worship Service was held at Old South Congregational Church United Church of Christ in Farmington at 10:00 a.m., preceded by a 25-minute concert of music by The Master Singers. Rev. David Gaewski led the service, assisted by Rev. Susan Craig and Rev. Darren Morgan.
The service included recognition of 8 ministers who had died since the June 2010 Annual Meeting:
The 2011 Annual Meeting of the Maine Conference was adjourned following the worship service.