Opening Prayer – CLP Darryl McCollum, Moderator

Consent Approvals

Finance Committee – David Stearns

Various issues, including:

Acceptance of 2021 Financial Review by David Dowell (completed earlier in 2022)

Appointment of Vern Hance as Treasurer

Authorization of check signers for 2023 and other authorizations

Action on the Mission’s submission of approval of proposed activities for 2023 were tabled

until next month, and the Mission Team was asked to separate the list into the categories

of activities involving 1) fund raising, 2) volunteers 3) Other (budgeted) activities

Clerk’s Report – Jon Myers

The Session Minutes for December meeting and Clerk’s Report for December

were approved

The 2022 Annual Statistical Report for the PC(USA) Office of General Assembly

is in process and is scheduled to be presented to Session at its February

meeting for approval and then submitted to the Office of General Assembly by

the deadline of February 16

Commissioners and representatives for the February 21 Presbytery meeting

were approved: Jon Myers, Darryl McCollum, Jim Whitfield, and David

Stearns

Moderator’s Report – Darryl McCollum

Mission Study update. Work on FPCC’s Mission Study continues. A status

report will be presented to Session at its February meeting and then to the

congregation at the Annual Meeting on February 15

Nominating Committee update

Staff strategic planning update

In view of the fact that the February Session meeting schedule conflicts with the

February 14 Presbytery meeting, a motion was made and approved to reschedule

the FPCC Session meeting to Wednesday, February 15

Deacon Report – CLP Rebecca Chase

A study is underway relative to possibly restructure the Deacon body to accommodate

our smaller congregation. Under consideration is, perhaps, moving away from the

parish concept and handling contacts with members under by rotating

responsibilities.

Finance Team – Elder David Stearns

Presented a slightly revised budget for 2023, which was approved.

Connections Team – Jim Whitfield

Attention was directed to the schedule of activities for 2023 that was presented in the

minutes.

Property Management Team– David Stearns (Acting)

Presented issues under consideration relating to the PCC and other leases.

Personnel – Jon Myers

The Annual Statistical Report for 2022 is due to the PC(USA) Office of General Assembly

by February 16.

Next Session Meeting: 7 pm on February 15, 2023 in the Fireside Room.

By David Dowell