The Episcopal Church in Minnesota Trustees oversee the financial assets, including real estate, investments, loan funds, and planned giving. They were incorporated in 1885.
(* indicates second term)
President
The Rt. Rev. Brian N. Prior brian.p@episcopalmn.org
Terms expire in 2011
Harry Haynsworth hhaynsworth@briggs.com
David Neal dneal@tealwood.com
Tom Homa thoman@css.edu
Terms expire in 2012
Rich Simons mnsimons@comcast.net
Paul Stephenson pauls818@aol.com
James Sanigular jamessanigular@hotmail.com
Terms expire in 2013
Kay Kramer kaykramer5@gmail.com
David Olson david.olson.mn@gmail.com
Newell Searle newfetterly@comcast.net
Meeting Summaries
Executive Summary of September 10, 2011 meeting
The Trustees:
- Met with Susan Vick from the Church Investment Group
- Approved a resolution regarding the sale of the former St. John’s, Hutchinson property
- Approved a resolution on behalf of St. Bartholomew’s, Bemidji
- Approved the 2012 budget subject to revision to include funds from 2011 that are held on reserve for mission properties
- Approved the 2010 audited financial statements
- Approved hiring an outside consulting firm to do an assessment on 1730 Clifton Place for the purpose of reducing operating expenses
Executive Summary of June 4, 2011 meeting
The Trustees:
- Reviewed and discussed the Trustees 2011 Goals and status of Cass Lake Episcopal Camp
- Approved a resolution regarding the distribution of a portion of the Holy Cross, Dundas sale proceeds.
- Reviewed a draft of the new PIF brochure
Executive Summary of March 12, 2011, meeting
The Trustees:
- Unanimously approved the Consent Agenda which included the extension of the contract for deed with Household of Faith
- Reviewed and discussed the Trustees 2011 Goals and the promotional materials and fee structure for the Pooled Investment Fund
- Approved the 2011 Disbursement Approval Authority list
- Reviewed the year-to-date financial reports
Executive Summary of January 11, 2011, meeting
The Trustees:
- Heard reports from Bishop Prior, Diocesan Council, and the Investment and Real Estate Committees
- Elected new officers for 2011
- Confirmed 2011 committee chairs and membership
- Confirmed meeting dates for the remainder of 2011
- Reviewed and discussed the Real Estate Committee Spreadsheet that has been prepared by Rich Simons
- Approved the 2011 Budget with the understanding that it is subject to future adjustment
- Authorized the Real Estate/Loan Committee to review proposal for new outside signage for 1730 Clifton Place and proceed as it determines advisable
- Formally approved the sale of the White Earth Guild Hall for the record
