牧區議會

2009年第三十三屆牧區議會／2009VESTRY

主席／Chairperson：	張玲玲牧師／The Rev. Lily Chang
英文牧師／English Priest：	The Rev. Diane Wong／王重琦牧師
中文部議員／Chinese Members：	胡保生／Richard Hu（堂監／Warden）洪金凱／Jake Hung (副堂監／Junior Warden) 卓言／ Warren Chuo (助理堂監／Assistant Warden) 金敏玲／Cherry Chin 謝永瑜／Shirley Hsieh 陳倚迪／Edith Chen 張志慶／Zh-Chin Chang(後補／Alternate)
英文部議員／English Members：	Gerald Lim（堂監／Warden） Douglas Yee (助理堂監／Assistant Warden) Petrus Meyer Wayne Peter Key
協調委員／Liaison：	Mark Ohlson／歐陽明

2008年牧區議會／2008 Vestry meeting：1/27，3/9，4/27，6/15，10/26，11/23，1/11

1 牧區議員互選，洪金凱當選本堂本屆副監堂。／Jack Hung was elected junior warden by vestry members.

2 感謝改建小組—建築小組、財務小組、祈禱小組一年多來的努力(2007.3.18經牧區議會授權成立), 因為年初建築原料價格節節上升, 經討論牧區議會決議暫緩改建計劃。／Acknowledgements are given to the reconstruction committees: Building Committee, Funding Committee and Prayer Committee. Due to increase in the cost of building materials, after discussions the vestry has decided to postpone the Church reconstruction project.

3 因必須拆除青草地部份違建，議會不同意幼稚園在青草地立案安親班／Vestry agrees not to register the after school program for kindergarten at Green Pasture. Because it need to tears down part of the structure which is illegal.

4 通過聯合禮拜時間自五月起更改時間為早上9:30分。建議講道以一種語言講述，以另一種語言之文字呈現。／Accepted the suggested new time for the combined service: 9:30a.m., which will begin in May. A suggestion was also made to have the sermon be preached in just 1 language, and then be printed in the other language.

5 牧區辦公室人員將減少一人。／There will be one less staff in the church.

6 同意戶外招牌費用約NT20,000。／Approved the outdoor church sign with an estimated cost of NT20,000.

7 同意再向2009教區年議會提出2007年本牧區議會所提出之2議案。／Agreed to re-submit the two proposals from year 2007 for the 2009 Annual Diocesan Convention.

8 推薦張志慶弟兄、林淵弟兄、謝永瑜姊妹、陳倚迪姊妹為中文堂2009年牧區議員候選人。／Chinese vestry members nominated candidates for next vestry election.

9 教區議會將於3月6日至3月7日召開，因應教區法規之要求，推派2009年教區年議會本堂中英堂監胡保生弟兄、Gerald Lim為當然代表，教友代表潘天佑弟兄、謝永瑜姊妹、英文堂代表1名，候補代表陳倚迪姊妹，並於2009年牧區年會中追認。／Annual diocesan meeting will be held in March 6 to 7. Parish delegates to the meeting are Richard Hu, Gerald Lim, Tim Pan, Shirley Hsieh and 1 from English Congregration. Edith Chen is the first alternate.

10 提名通過對外撥款委員。同意2008年牧區對外撥款: 八里安養院6萬5千; 花蓮畢士大教養院6萬5千; 中壢國際兒童村6萬5千; 道生聖樂學院3萬5千; 聖司提反社區關懷中心5萬; 世界展望會3萬 (指定捐款至投資豐盛生命工程—為原住民兒童教育), 合計31萬。／Approved the Outreach Committee members. Accepted 2008 outreach allocation as follows: Bali Nursing Home–NT$ 65,000; Bethesda Nursing Home–NT$ 65,000; SOS Village–NT$65,000; Tao-Sheng College of Sacred Music–NT$ 35,000; St. Stephen care center–NT$50,000; World vision (Indicate for Taiwanese aboriginal children) –NT$30,000. Total NT$ 310,000.

11 通過教堂2008年修繕總支出為NT$ 1,208,242.由財發基金支出。／Accepted expense of renovation for 2008 is NT$ 1,208,242 paid by “Finance & Development Fund”.

12 接納2008年財務決算報告；教會預算赤字預定588,017元，但全年實際結餘610,969元。因為減少人事支出，實際支出較預算少。／Accepted 2008 financial report. Budgeted deficit for 2008 was NT$ 588,017, and there is now a surplus of NT$ 610,969. Because had two less staffs in 2008, the actual expenditure is less than budgeted.

13 接納2009年預算並提報牧區年會，支出預算多保留一位人力經費，教會預算赤字預定699,169元。／Approved 2009 financial budget Planning report. The cost of hiring an additional staff is reflected in the 2009 expenditure. As a result, the budgeted deficit for 2009 is NT$ 699,169.