Board of Directors Agenda June 17, 2019 (6:30 p.m.) Verona Campus – Room 6 ☐ Gerry Born (President) ☐ Andrew Seaborg (VP) ☐ Wade Huseth (Treas.) ☐ Sara McCormack (Sec.) ☐ Pr. Chris Enstad (Staff) ☐ Kimberly King ☐ Tom Golden ☐ Ellen Franzone ☐......14 June, 2019
Board of Directors
Helping to lead our congregation
The Board of Directors of Good Shepherd Lutheran Church is responsible for selecting, evaluating and compensating the Lead Pastor and overseeing Lead Pastor succession planning, as well as providing counsel and oversight on the selection, evaluation, development and compensation of associate pastors and senior management.
In addition, the Board reviews, monitors and, where appropriate, approves fundamental financial and business strategies and major ministry activities. Lastly, the Board assesses major risks facing the Church and reviews options for their mitigation; and ensures processes are in place for maintaining the integrity of the organization, including the integrity of the financial statements, the integrity of compliance with law and ethics, the integrity of relationships with members and the community, and the integrity of relationships with other stakeholders (such as the ELCA, other area churches, etc.).