Friday, September 11, 2009

August, Called Meeting for Business

Bulls Head-Oswego Monthly Meeting Called Meeting for Business

8/30/ 2009

Present: Adam Pinsker, Denise Sherman, Mary Williams, David Cardall, Sam Adams, Mary Foster Cadbury, Christopher Cadbury, Sybil Perry, John Perry, Caroline Webster, Janet Carter, Elisabeth Prenot, Bill Leicht, Leif Anderson, Julia Giordano, Anna Margaret Birkel, Valerie Suter.

Minutes are numbered from the beginning of the calendar year.

The meeting opens in worshipful silence.

2009 – 38 The meeting appoints Denise Sherman as clerk for the day and Valerie Suter as recording clerk for the day.

2009 – 39 The meeting approves the recommendation from Ministry and Counsel to hold the annual meeting for worship and the September Meeting for Business at our Oswego meetinghouse on September 13, 2009.

The meeting adjourns to meet again on September 13.

Respectfully submitted,

Valerie J. Suter, recording clerk for the day

July Monthly Meeting for Business

Bulls Head-Oswego Monthly Meeting for Business

July 12, 2009

Present: John Perry, Sybil Perry, Mary Foster Cadbury, Christopher Cadbury, Julia Giordano, Henry Muller, Mary Williams, Caroline Webster, Vonn New, & Karen Snare.

Minutes are numbered from the beginning of the calendar year.

The meeting opened in worshipful silence.

    1. Mary Williams presented the Treasurer’s Report for the second quarter (attached).
      The Finance Committee plans to send a letter in August and a postcard in November, in hopes of raising enough income to meet the budget.

    1. Sybil Perry reported for Ministry and Counsel.
      Valerie Suter has been named as clerk of the committee.
      The curriculum, "Relating to Early Friends: their experience and ours." has been approved for use in the Spiritual Nurture group.
      A potluck is planned for August 16. The program will be ‘A Day of Fun’.
      The annual report from the committee is attached.

  • The meeting’s representative to the Meeting for Discernment is unable to attend summer sessions. Vonn New volunteered to be alternate representative. The meeting approved.

  • The clerk read a list of requests for funds. Details are in the Gathering Room.:

Quaker House

Pendle Hill

Friends for Lesbian, Gay, Bisexual, Transgender and Queer Concerns

Food Bank of the Hudson Valley (note – the meeting donates $100 annually)

The meeting closed with silent worship at 1:15pm

Karen Snare, clerk

June Monthly Meeting for Business

Bulls Head-Oswego Monthly Meeting for Business

June 14, 2009

Present: John Perry, Sybil Perry, Mary Foster Cadbury, Christopher Cadbury, Carol Rice, Kathie Scanlon, Bob West, Nettie West, Val Suter, Vonn New, & Karen Snare.

Minutes are numbered from the beginning of the calendar year.

The meeting opens in worshipful silence.

2009-22 Vonn New volunteered to be recording clerk for the day. The meeting approved.

2009-23 Clerk brings a question to the body regarding mail that comes to Meeting soliciting funds, and whether she should bring these requests to the body. The Meeting does not have funds to respond to these requests; however Friends would like to hear about the requests in order to respond individually. Kathie Scanlon volunteers to coordinate placement of the literature somewhere in the Gathering Room. A list will be read at each Meeting for Business

The clerk read a list of current requests:

  • Greta Mickey, peace concerns coordinator for NYYM and former BH member, requests funds for a return trip to the Rep of Georgia to work with AVP there.
  • Earlham School of Religion.
  • FUM – Kaimosi Hospital
  • Friends Journal
  • The Redemption Center
  • FUM Summer Mission Project 2009 Bikes for Boys in Belize

2009-24 Mary Foster Cadbury for the Library committee suggests a meeting of all concerned about the organization and use of the Gathering room building. Friends agree to hold this meeting on August 9 after meeting for worship. Mary Foster Cadbury agrees to facilitate. Friends are invited to submit ideas to Mary in advance.

2009-25 For the library committee, Mary Foster Cadbury reports that Friends are not borrowing books very much. She is asking if it would be useful to purchase books that might be given to new attenders. She presents lists of materials acquired in 2008 and so far in 2009, which is attached and will be posted to the website. A suggestion is made that some books may be given to prison worship groups.

The clerk will be expecting annual reports from the other committees in the next few months.

2009-26 Val Suter reports for M&C: M&C recommends accepting the request for transfer for membership for Carol Rice from Purchase Meeting. The meeting agrees.

2009-27 M&C recommends accepting the request for transfer for membership for Caroline Besse Webster from Hartford Meeting. The meeting agrees.

2009-28 M&C reports that $373 was spent on Marge Currie’s memorial. $128 of that was received in donations.

2009-29 A request from the NYYM Indian Affairs committee in the form of a questionnaire is forwarded from M&C to the body for consideration. The clerk reads the questions and Friends respond. The clerk will email our responses to the committee. Sybil Perry agrees to be the liason between Bulls Head Meeting and the YM IA committee. A suggestion is made that M&C consider Yearly Meeting work on Indian Affairs as a topic for a future program.

2009-30 The body suggests to M&C a future program on the work of the yearly meeting and our participation in its various committees.

2009-31 Mary Foster Cadbury, as clerk of Nine Partners QM, brings a request the Bulls Head Meeting hosts QM on May 2, 2010. The meeting agrees and several members express appreciation for the opportunity to work together to make preparations. The meeting requests that Trustees coordinate work days and take responsibility for the preparations.

2009-32 Val Suter reports for the Naming committee. The committee recommends that John Perry be named to the nominating committee for a 3 year term. The meeting approves.

2009-33 The Nominating Committee will consist of 3 members instead of 4 and is requested to tell the monthly meeting if they feel they need another member.

Meeting closes with silent worship at 2:20 p.m.

Karen Snare, clerk

Vonn New, recording clerk for the day.