Eleven Friends gathered on the 14th day of fourth month to pay worshipful attendance to Meeting affairs. Minutes from third month as posted on the website were accepted.
04.1 NEYM and FUM Personnel Policy [1]: The clerk brought Meeting’s attention to the upcoming discussion at New England Yearly Meeting (NEYM) annual sessions of the current policy allowing Meetings or Meeting members to withhold a portion of their per capita remittance to NEYM that would otherwise go to help support Friends United Meeting (FUM). The issue at hand is the discomfort of many Friends with the FUM personnel policy. The yearly meeting in session in 2014 decided to wait another five years before dealing with whether to change the current policy due to Friends’ lack of unity on the best way to respond to this issue. Friends decided to ask Ministry and Counsel to season how we wish to proceed.
04.2 Budget Committee Report: Budget committee presented both the proposed budget for fiscal 2020 and the income & expense report for the first ten months of the current fiscal year. They noted that our income from contributions is lower than in prior years and lower than the expectations set in our fiscal 2019 budget perhaps due to demographic changes in the Meeting’s contribution base.
The proposal for the coming year is based on this concern but not to be using the next budget to address the shortfall this year since that can easily be covered by our unrestricted reserves. See the attached budget committee report for details on their thinking about the changes in the proposed budget.
The income & expense report, the balance sheet, and the budget comparison spreadsheets were handed out at the beginning of our consideration of the budget committee report and are also attached to these minutes. The clerks were requested to announce the issue of the budget shortfall on each of the next several First days and in the Meeting emailed announcements.
Another item in the report on the proposed budget that requires attention was the request that property committee address the level of Replacement Reserve that we are setting aside. It was suggested that budget committee develop a planning document to support this future set aside taking into consideration what items may need to have replacement and when.
Meeting approved the budget committee’s recommended budget for fiscal 2020.
04.3 PSECC Report: The written report of the Peace, Social, and Earthcare Concerns Committee (PSECC) was read and accepted with a minor correction.
04.4 M&C Report: Ministry and Counsel (M&C) sent a written report that was reviewed for us by the co-clerk of the committee. The committee is planning for the coming fourth First day program about what we as a Meeting need to do to address how white privilege affects our relationships with others. The report also mentioned other program ideas that they are working on. Various opportunities for involvement in other Quaker activities were included in the report. M&C also requested that Meeting refer to Property committee the issue of finding ways to reduce the barrier to hearing impaired people in our acoustically live spaces. The written report is attached.
There were no written reports this month from Youth Religious Education committee, Property committee or Nominating committee.
Submitted by, | Accepted as the Approved Record, | |
/s/ Jennifer J. Smith, Recording Clerk | /s/ Richard Kleinschmidt, Presiding Co-Clerk |
The budget for Fiscal Year 2019 (June - March) is attached, along with projected end of year totals. The budget committee notes that income from contributions is lower than last year, a result of demographic shifts. The budget committee brings a proposed budget and set of recommendations to the Meeting for Fiscal Year 2020. The proposed budget is attached. The budget committee makes the following observations & recommendations:
The budget committee feels that this budget reflects an intention to support those groups who depend upon us for their good health, more active committees, a responsible care for our property, and faith that the members of the Meeting can support those priorities, and does not expose us to financial risk.
Concord Monthly Meeting Income & Expenses | 2018-06-01 - 2019-03-31 | FY 2019 Budget | Amount Remaining | % Budget |
---|---|---|---|---|
Income | ||||
Contributions | $18,738 | $25,271 | $6,533 | 74% |
Interest Income | $614 | $680 | $66 | 90% |
Rental Income | $1,350 | $1,380 | $30 | 98% |
Solar Roof Lease | $240 | |||
Total Income | $20,943 | $27,331 | $6,388 | 77% |
Expenses | ||||
Program | ||||
Budget Committee | $21 | $30 | $9 | 71% |
Hospitality | $78 | $180 | $102 | 43% |
Library | $0 | $50 | $50 | 0% |
Ministry & Counsel | $157 | $175 | $18 | 90% |
Outreach | ||||
Website Expenses | $0 | $280 | $280 | 0% |
Outreach - Other | $324 | $260 | –$64 | 125% |
Total Outreach | $324 | $540 | $216 | 60% |
Peace, Social & Earthcare Concerns | $250 | $300 | $50 | 83% |
Youth & Religious Education | $161 | $300 | $139 | 54% |
Total Program | $991 | $1,575 | $584 | 63% |
Property | ||||
Building Maintenance | $30 | $600 | $570 | 5% |
Debt Service | $2,855 | $3,806 | $951 | 75% |
Donation in Lieu of Taxes | $0 | $500 | $500 | 0% |
Electricity | $833 | $1,000 | $167 | 83% |
Grounds | $0 | $100 | $100 | 0% |
Insurance | $1,477 | $1,800 | $323 | 82% |
Replacement Reserve Expense | $4,800 | $5,760 | $960 | 83% |
Snow Removal | $1,560 | $1,900 | $340 | 82% |
Supplies - Bldg. & Maintenance | $242 | $190 | -$52 | 128% |
Wood Pellets | $1,597 | $1,600 | $3 | 100% |
Total Property | $13,395 | $17,256 | $3,861 | 78% |
Support | ||||
AFSC [2] | $1,240 | $1,490 | $250 | 83% |
Dover Quarterly Meeting | $0 | $10 | $10 | 0% |
FCNL [4] | $0 | $140 | $140 | 0% |
Friends Camp [5] | $0 | $280 | $280 | 0% |
FWCC [6] | $0 | $60 | $60 | 0% |
Interfaith Council [9] | $50 | $50 | $0 | 100% |
NEYM [10] - Equalization Fund | $0 | $275 | $275 | 0% |
NEYM - General Fund | $4,690 | $5,800 | $1,110 | 81% |
NHCADP [11] | $100 | $100 | $0 | 100% |
NH Council of Churches [12] | $0 | $75 | $75 | 0% |
Woolman Hill [7] | $0 | $220 | $220 | 0% |
Total Support | $6,080 | $8,500 | $2,420 | 72% |
Total Expense | $20,466 | $27,331 | $6,895 | 75% |
Net Income | $477 |
NB. The Income & Expenses Sheet was created with two decimal points, which were removed for readability, the cents being unimportant to the overall understanding. This can have the effect of throwing off any given sum by a dollar due to compounded rounding. — Prepared by Greg Heath and Chris Haigh.
Concord Monthly Meeting Balance Sheet | 3rd Month 31, 2019 | ||
---|---|---|---|
ASSETS | |||
Current Assets | |||
Checking/Savings | |||
Checking 123410166 | $10,337 | ||
Money Market 101049498 | $6,589 | ||
Total Checking/Savings | $16,926 | ||
Other Current Assets | |||
Prepaid Electricity | $9,167 | ||
Prepaid Expense - Other | $64 | ||
Prepaid Insurance | $1,416 | ||
Prepaid Wood Pellets | $100 | ||
Total Other Current Assets | $10,747 | ||
Total Current Assets | $27,673 | ||
Fixed Assets | |||
Building | $466,455 | ||
Land (including new lot) | $144,400 | ||
Total Fixed Assets | $610,855 | ||
Total Other Assets - NH Community Loan Fund [14] | $21,427 | ||
TOTAL ASSETS | $659,954 | ||
LIABILITIES & EQUITY | |||
Liabilities | |||
Current Liabilities | |||
Building & Grounds Fund | $1,976 | ||
Friendly Assistance Fund | $1,000 | ||
Operating Reserve | $3,000 | ||
Solar Grant Funds | $1,209 | ||
Special Projects | |||
Christine / Kakamega Care Centre | $454 | ||
Social Justice Fund | $1,110 | ||
Total Special Projects | $1,564 | ||
Total Current Liabilities | $8.749 | ||
Long-term Liabilities | |||
Mortgage Loan 1 | $21,693 | ||
Replacement Reserve | $35,709 | ||
Total Long-term Liabilities | $57,402 | ||
Total Liabilities | $66,150 |
NB. The Balance Sheet was created with two decimal points, which were removed for readability, the cents being unimportant to the overall understanding. This can have the effect of throwing off any given sum by a dollar due to compounded rounding.
Do we have the resources to support our obligations? YES
Variable Assets Less Current Liabilities and Replacement Reserve = $3,165
+ Total Current Assets | $27,673 | |
+ Total NHCLF Loans | $21,427 | |
Total Available Assets | $49,100 | |
- Total Current Liabilities | ($8,749) | |
- Replacement Reserve | ($35,709) | |
- YTD Net Income | ($477) | |
($45,935) | ||
= Net Unrestricted Funds: (if projected budget is achieved) |
$3,165 |
Year | Donation Amount |
---|---|
2015 | $23,676 |
2016 | $22,850 |
2017 | $24,327 |
2018 | $25,234 |
Concord Monthly Meeting Budget Comparisons & Proposal | Actual through 2019-03-31 | Projected FY2019 | Budget 2019 | Proposed Budget 2020 |
---|---|---|---|---|
Income | ||||
Contributions | $18,738 | $22,718 | $25,271 | $25,150 |
Interest Income | $614 | $680 | $680 | $680 |
Rental Income | $1,350 | $1,580 | $1,380 | $1,500 |
Solar Roof Lease | $240 | $240 | $240 | |
Total Income | $20,943 | $25,218 | $27,331 | $27,570 |
Expenses | ||||
Program | ||||
Budget Committee | $21 | $30 | $30 | $30 |
Hospitality | $78 | $180 | $180 | $180 |
Library | $0 | $0 | $50 | $90 |
Ministry & Counsel | $157 | $157 | $175 | $225 |
Outreach | ||||
Website Expenses | $0 | $280 | $280 | $280 |
Outreach - Other | $324 | $400 | $260 | $355 |
Total Outreach | $324 | $680 | $540 | $635 |
Peace, Social & Earthcare Concerns | $250 | $250 | $300 | $600 |
Youth & Religious Education | $161 | $175 | $300 | $300 |
Property | ||||
Building Maintenance | $30 | $600 | $600 | $600 |
Debt Service | $2,855 | $3,806 | $3,806 | $3,806 |
Donation in Lieu of Taxes | $0 | $500 | $500 | $500 |
Electricity | $833 | $1,000 | $1,000 | $1,000 |
Grounds | $0 | $100 | $100 | $100 |
Insurance | $1,477 | $1,800 | $1,800 | $2,000 |
Replacement Reserve Expense | $4,800 | $5,760 | $5,760 | $4,800 |
Snow Removal | $1,560 | $1,900 | $1,900 | $2,000 |
Supplies - Bldg. & Maintenance | $242 | $190 | $190 | $200 |
Wood Pellets | $1,597 | $1,600 | $1,600 | $1,680 |
Support | ||||
AFSC [2] | $1,240 | $1,490 | $1,490 | $1,565 |
Dover Quarterly Meeting | $0 | $10 | $10 | $10 |
FCNL [4] | $0 | $140 | $140 | $150 |
Friends Camp [5] | $0 | $280 | $280 | $300 |
FWCC [6] | $0 | $60 | $60 | $65 |
Interfaith Council [9] | $50 | $50 | $50 | $50 |
NEYM [10] - Equalization Fund | $0 | $275 | $275 | $290 |
NEYM - General Fund | $4,690 | $5,800 | $5,800 | $6,090 |
NHCADP [11] | $100 | $100 | $100 | - |
NH Council of Churches [12] | $0 | $75 | $75 | $75 |
Woolman Hill [7] | $0 | $220 | $220 | $230 |
Total Expense | $20,466 | $27,228 | $27,331 | $27,570 |
Net Income | $477 | ($2,010) | - | - |
"Ask a Muslim Anything", with Robert Azzi, was presented at the Meetinghouse on April 4th, attended by 35 persons, only 4 of which were from Concord Meeting. The evening was a success, in community involvement and education, and persons, who were challenging, were calmed.
A planning meeting, of the committee, will take place on Saturday, April 20, at 9 a.m., with the goal of identifying new ideas and directions for the committee. All Friends are invited - We are a small group, and wish to take the approach of coordinating and implementing events and projects, involving all who wish to take part, without demanding ongoing commitment to the core committee.
Concord Friends Meeting
Ministry and Counsel
Report to the Meeting
April 8, 2019
May’s Fourth Sunday program will be Betsy Myers sharing about her Pendle Hill Pamphlet (PHP 453 [17]), “A Practical Mysticism : How Quaker Process Opens Us to the Promptings of the Divine” [ISBN: 978-0-87574-453-7 [18] / 0-87574-453-2], which is in our Meeting’s library [19].
Topics we are exploring for future programs:
We would love suggestions for speakers or programs. Share your ideas with a member of M and C. There is much thought and time taken to arrange these special events which enrich and build our community so much.
Links:
[1] https://www.concordfriendsmeeting.org/sites/all/files/documents/2019-03-30NEYM-M%26CLetterAboutFUM%26NEYM.pdf
[2] https://www.afsc.org/
[3] http://neym.org
[4] https://www.fcnl.org/
[5] https://www.friendscamp.org/
[6] http://fwcc.world/
[7] http://woolmanhill.org/
[8] https://www.concordfriendsmeeting.org/sites/all/files/documents/CMM-IncomeExpenseFY2019asof-2019-03-31.xlsx
[9] https://www.greaterconcordinterfaithcouncil.org/
[10] https://neym.org
[11] http://nodeathpenaltynh.org/
[12] http://nhchurches.org/
[13] https://www.concordfriendsmeeting.org/sites/all/files/documents/CMM-BalanceSheetFY2019asof-2019-03-31.xlsx
[14] https://www.communityloanfund.org/
[15] https://www.concordfriendsmeeting.org/sites/all/files/documents/CMM-BudgetFY2020Worksheet.xlsx
[16] https://neym.org/rsej/white-privilege-and-supremacy
[17] https://pendlehill.org/product/a-practical-mysticism-how-quaker-process-opens-us-to-the-promptings-of-the-divine/
[18] https://www.worldcat.org/title/practical-mysticism-how-quaker-process-opens-us-to-the-promptings-of-the-divine/oclc/1065523597&referer=brief_results
[19] https://www.librarything.com/catalog/ConcordQuakers
[20] https://www.worldcat.org/title/climate-change-a-spiritual-challenge-becoming-again-a-witnessing-body-two-letters-to-new-england-friends/oclc/852849800
[21] https://quakerbooks.org/products/language-for-the-inward-landscape
[22] https://www.concordfriendsmeeting.org/sites/all/files/documents/BrianDrayton-InnerPeaceAndTheRightUseOfMedia%2CReflectionsOnThomasShillitoesAdvice.doc
[23] https://www.librarything.com/catalog/ConcordQuakers&deepsearch=on+living+with+a+concern
[24] https://pendlehill.org/wp-content/uploads/2017/10/From-Mourning-to-Renewed-Witness.final_.2018-03-09.pdf