CBCGB Board of Elders Meeting Minutes

        May 12, 2012

中文翻譯在末後段落

Present: Ke-Chieh Chu (Chair), Pastor Caleb Chang, Pastor King-Fai Choi, Chaw-Bing Chang, David Ho, Jack Hung, Ming Tsai, Terry Yang (Secretary), Ruike Wang (Board of Deacons Chair)

Pastor Caleb opened with prayer at 9:05 am.

1. Senior Pastor Briefing

Pastor Caleb provided updates on the recent baptisms, Chinese congregation Greeting Ministry, new Chinese congregation small group ministry (“Life Group Leadership Training”), Chinese congregation prayer meeting, MetroSouth Ministry and his proposal to add at least one pastoral staff for the Chinese congregation to assist with administration and caring.

2. Board of Deacons (“BoD”) Briefing

Brother Ruike provided updates on the annual budgeting process, progress of re-roofing of the main building, desire to renovate the restrooms in the main building, and feedback to the new cleaning company in the main building.

3. CBE Project Update/Church Information Meeting Agenda/Special Membership Meeting

Elder Chu provided updates on the status of the CBE, including completion of presentations to the congregation, cost estimates and timing. Board of Elders (“BoE”) reviewed and revised the Church Information Meeting slides for both the Chinese congregation and English congregation Information Meetings.

4. Security Camera Policy

Approved the Security Camera Policy proposed by the BoD (as directed by the BoE during the February 2012 meeting) with revisions, as linked. BoE directs BoD to proceed with security camera installation as planned.

5. Pastor Jiang Wei’s Sabbatical Plan

Reviewed Pastor Wei’s proposed sabbatical plan. BoE tables discussion of sabbatical plan pending special BoE meeting to discuss status of MetroSouth Ministry.

6. Deacon Nomination Update

Reviewed timing and process for Deacon nomination. BoE directs Elder Tsai, Chairman of the Deacon Nomination Committee, to propose candidates for the Deacon Nomination Committee for approval by the BoE over e-mail.

7. Potential Elder Candidates

Reviewed need for additional Elders in 2013 and potential candidates. Tabled discussion until June meeting.

Terry closed with prayer at 12:42 pm.

Translation in Chinese

長老團會議紀錄

2012年5月12日

出席：朱克潔 (主席)、章開第牧師、蔡景輝牧師、張召斌、何明治、洪榮宗、蔡明哲、楊德禮(秘書)、王瑞珂 (執事會主席)。

章開第牧師會前禱告於9時05分開始。

1. 主任牧師簡報

開第牧師簡述有關洗禮、華語堂迎賓、新的會友、華語部新的小組事工（生命小組長培訓）、華語部禱告會、大南區事工等近況，建議華語部至少增加一位教牧人員，協助行政和愛關事工。

2. 執事會簡報

瑞珂弟兄報告年度預算程序、主樓重換屋頂的情形、主樓洗手間更新的必要、以及新的清潔公司打掃主樓的評價。

3. 教會擴建計畫近況/全教會會友大會提綱/特別會友會議

朱長老報告教會擴建的現況，包括完成了對會友的報告、預算以及時程。長老團研討及修改華語堂和英語堂全教會會友資訊會議的投影片。

4. 安全攝影的規章

同意執事會提出安全攝影規章的計畫案 (如2012年2月的長老團會議所決)，並經修改如附件。長老團請執事會依照計畫，逕訂裝置安全攝影事宜。

5. 韋江牧師的安息年休假計畫

研討韋江牧師的休假年計畫，長老團將擇期另開特別會議討論大南區事工情況後，再研議。

6. 執事候選人近況

研討執事提名的時間和程序，長老團請蔡長老擔任執事提名委員會主席，執事提名委員會將候選人名單交給長老團，再經由電子郵件決議後通過。

7. 可能的長老候選人

研析2013年需要增加的長老人數及可能的候選人，訂於六月會議討論。

楊德禮於中午12時42分做結束禱告。