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Motions Passed by Session:
Session Meeting May 2008
Motion to state that when explicitly delegated by the president for specific periods of time during calendar year 2008, Jeannie Choy Tate shall be authorized to sign contracts for Old First Presbyterian Church. - MSC
Moved unanimously to adopt the Sexual Misconduct Prevention Policy. - MSC.
Session Meeting April 2008
Motion to approve the expenditure of up to $1,800 for phase one of the renovation of Pastor Maggi's office and that the expense be funded by the Building Reserve Fund. - MSC
Motion to authorize $1 per member donation to G.A. host San Jose Presbytery to help defray COLA costs. This will be charged to 5762 Other Expenses.
-MSC
Session Meeting March 2008
Motion to approve that operations committee contract with Everest Waterproofing and Restoration, Inc. to make two exploratory holes in a long vertical crack near the Sacramento door for a price of $2,180, and that the expense be funded by the Building Reserve Fund. - MSC
Motion to approve the following special offerings for 2008 - Pentecost Offering on May 11, Peacemaking Offering on October 11 and Christmas Joy Gift Ofering on December 21. -MSC
Session Meeting February 2008
Motion to approve the celebration of the Lord's Supper on the first and third Sunday of each month for 2008 and in addition, Maundy Thursday, Easter Sunday, Christmas Eve, Church retreats and other services approved by the Worship Committee. per W-2.4012a - MSC
Motion that the Session of Old First Presbyterian Church approved the Shared Equity Loan Agreement with Rev. Maggi Henderson and direct the President of the Corporation ot execute it for Old First. - MSC
Session Meeting January 2008
Motion that Session approve the 2008 Operating Budget and Senior Center Budget. -MSC
Motion to approve the expenditure of $2,300, previously approved for $1,500, for the Medco lock system to be funded by the Building Reserve Fund. -MSC
Motion to approve the Committee Moderators and Chief Officers for 2008.
Evangelism: Bob Hermann
Mission: Mary Russell
Worship: Chris Burt, with Alfred Martin as support elder
Congregational Care: Rosemary Bledsoe
Operations: Chuck Olson
Stewardship: Greg Free
Christian Education: Jean Olson, with Bryan Nichols as support elder
Personnel: Pam Byers
Planning: John Sebastian
Finance: Barry Clagett
Jeanne Choy Tate will be designated elder for special projects
Carol Carter, Session Liason to Deacons
Chris Burt, Session representative to Old First Concerts Board
John Sebastian, Corporation President
Greg Free, Treasurer- MSC
Session Meeting December 2007
Motion that Session candidates (Jeanne Kirkwood, Jeannie Choy Tate, Barry Clagett, Carol Carter, and Chris Burt) and Deacon candidates (Oliver Spencer, AnnieScott Rogers, Dan Joraanstad, Mary Culp, and Betsy Chiao) be approved – MSC
Motion that Jean Olson, Chuck Olson, and Pam Byers with Rosemary Bledsoe if she is in town and Jeannie Choy Tate if she is not be our commissioners for the 1/15/08 Presbytery meeting at First Presbyterian Church in Richmond- MSC
Motion that Elders meet in a special meeting at 9:30 on 1/6/08 to interview last four new candidates (M-Feister, S-Carter) – MSC
All Session Minutes for 2007
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