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.).
Andrew Seaborg
Board President & Chief Information Officer
Term Expires 2021
Tom Golden
Vice President
Term Expires 2020
Wade Huseth
Treasurer
Term Expires 2022
Sara McCormack
Secretary
Term Expires 2022
Please note, minutes for the Board and Executive Committee are posted after approval at the following meeting.
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 Minutes April 22, 2019, 6:30 p.m. Madison Campus Present: Stephanie Barth, Bob Beggs, Rick Blum, Gerry Born (President), Pr. Chris Enstad, Ellen Franzone, Tom Golden, Wade Huseth, Kimberly King, Sara McCormack, Andrew Seaborg Guests: Rachel Breitbach & Greg Meyer – Shared Vision......
01 July, 2019Good Shepherd Lutheran Church Board of Directors Minutes February 18, 2019 (6:30 p.m.) Madison Campus Present: Stephanie Barth, Bob Beggs, Gerry Born (President), Pr. Chris Enstad, Ellen Franzone, Wade Huseth, Kimberly King, Sara McCormack, Andrew Seaborg Absent: Tom Golden Also present: Dir. Of Admin. Rick......
29 April, 2019February 2019 Board of Directors Meeting Highlights The board was joined by Rick Blum, Sarah Iverson, and members of the Shared Leadership Task Force, including Chair Brenda Wilcox. Pastor Chris opened in prayer. The Shared Leadership Task Force presented its recommendations: Congregation: What does shared......
29 April, 2019Executive Committee Agenda Monday, May 13, 7:30 p.m. Location: Pr. Chris’ office Time: 7:30 Devotions – Gerry 7:30 Minutes from March Exec. Meeting – Sara/Andrew 7:35 Financial update – Wade 7:45 Pr. Chris’s Report – Pr. Chris 7:50 Personnel Committee Items – Gerry 7:55 Capital......
13 May, 2019
