PRESIDENT'S REPORT
Jim Stotts, Council President
November 2008

A motion to approve the Nominating Committee; Janis Coltin, Nancy Romano, Steve
Suknaic, Joann Ullrich, Dick Lewis, Janice Daily, and Tracy Wells. The motion passed.
A motion from the Resurrection Garden Committee: Move to approve moving forward
with Phase One of the construction of the Resurrection Garden with costs of $71,875 and
Phase Two with costs of $20,000, subject to funds availability. The motion passed.
A motion to approve a corporate resolution regarding TLLC’s administration of 403 (b)
plans was approved. Please visit the TLLC website and the Council meeting minutes for
the full motion.

Nominating Committee. The 2009 Nominating Committee has been formed and approved.
There are many Council positions open for 09.
Furnishings Committee working with Finance Committee on budget needs.
Long Range Planning Committee. Progress has been made on the formulation of core values
based on input from asset mapping, focus groups and the questionnaire. Work will continue
with a goal of presenting draft concepts in January.
Mutual Ministry Committee continued meetings to implement purpose and action.
Personnel Committee is working with 2009 budget process.