ANNUAL MEETING OF THE MEMBERSHIP
CALVARY ASSEMBLY OF GOD OF ORLANDO, FL, INC.
Sunday, March 10, 2013
Pastor George Cope called the
meeting to order and opened in prayer at 11:55AM.
Doug Joseph read the minutes of
last year’s meeting, which was held on March 25, 2012.
Dave Tinker made a motion to
accept the minutes as read. Ed Klamp seconded the motion and a congregational
verbal vote approved the motion.
Pastor Cope introduced Mike Lee
from the auditing firm of Batts, Morrison, Wales and Lee, C.P.A. who presented
the financial statement for 2012. The auditors gave the highest unqualified
opinion that Calvary Assembly was in full compliance with all things audited
concerning accounting principles.
Mike acknowledged the diligent efforts
of the Calvary staff as well as his own staff in working to prepare this report
in such a prompt and timely manner.
Pastor Cope introduced the Finance
Council and acknowledged their valuable contribution to Calvary in assisting
with the business affairs of the church.
Pastor Cope requested a motion to accept
the audited financial report as read. Ron Concoby made a motion to accept,
which was seconded by Dell Rue and approved by a congregational verbal vote.
Church Administrator Debbie Carey gave
an update concerning the business and financial affairs of Calvary Assembly for
the first quarter of 2013 and acknowledged a number of individuals who have
given of their time and resources to assist with the practical operations of
the church as well as maintain and beautify the campus.
Pastor Cope presented the leadership
model of the church and explained the role and responsibilities of Calvary’s
Elders.
Jim Norman and Dave Tinker were
presented for re-affirmation for another three year term on the Elder Board.
Eddie Haralson was presented
as a new Elder. As stated in Calvary’s
Articles of Incorporation, a new Elder must be unanimously elected by the
current Elders and then presented to the membership for approval by the
majority of the voting members.
The membership then cast
their votes for Jim, Dave, and Eddie.
Pastor Cope reiterated
Calvary’s vision & mission statements and core values, and then shared that
he felt his mission here at Calvary has been accomplished. Pastor noted that
his resignation as Lead Pastor would be effective as of April 30, 2013.
Dave Tinker gave the Elders
response to Pastor Cope’s announcement and shared the Elder’s perspective on
the current state of Calvary and plans for transition of leadership. Doug
Joseph led the congregation in prayer for Pastor George and Cheryl.
The outcome of the congregational
vote was announced. Jim Norman and Dave Tinker were reaffirmed for another
three year term and Eddie Haralson was affirmed as a new Elder.
The floor was opened for
comments and questions from the congregation.
Ben Suazo made a motion to end the
meeting, which was seconded by Lara Velez. Pastor J Johnston closed in prayer
and the meeting concluded at 1:40 PM.
Respectfully submitted,
Doug Joseph