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Board of Directors Meeting Summary
The Nebraska District Board of Directors took the following action at its meeting on September 4:
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- Re-elected Glenn Van Velson of North Platte as board chairman and Paul Leckband of Norfolk as board vice chairman.
- Ratified LCEF actions regarding Zion, Plainview, and Emmanuel, York .
- Reappointed Brashear LLP as legal counsel for the District for the next triennium.
- Appointed the LCMS Internal Audit Department as auditor for the fiscal year ending January 31, 2010.
- Approved the minutes from the 2009 District Convention session held on Saturday morning, June 6.
- Adopted a District Investment Policy by which District investments will be managed.
- Elected to continue participation in worker choice for District employees in regard to the Concordia Health Plan for 2010.
- Reappointed the existing Nebraska District Stewardship Committee members to another three-year term, while instructing the Presidium of the District to add three more members to the committee.
- Approved a District-wide mailing and appeal for gifts for Camp Luther’s “Let the Children Come” special offering.
- Appointed Renee Tewes to serve a 2009-2012 term on the Lutheran Family Services of Nebraska Board of Directors.
- Instructed the Board chairman to appoint five members of the Board of Directors to participate in the 2010 Synod Structure and Governance Regional Gathering in Denver on December 4-5, 2009.
- Appointed Virginia Von Seggern to serve as the Nebraska District Board of Directors advisory delegate to the 2010 LCMS Convention, with Glenn Van Velson as alternate.
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