Officer/Chair Responsibilities:

Officers (Executive Committee)

President:  The main function of the President is to call meetings and provide an agenda for each meeting.  The President needs to make sure that the Board functions according to the LuMin St. Louis Constitution and By-Laws as well.  The President should also have knowledge of the functioning of each member and/or sub-committee of the Board and “be aware” of the various aspects of the ministry.  In between meetings of the Board, it is recommended that the President meet regularly (minimum of monthly) with the Campus Pastor to stay abreast of what is happening in the ministry.

Vice-President:  The Vice-President shall preside at Board Meetings in the absence of the President.  The Vice-President is also strongly recommended to oversee the process of inviting new members to serve on the Board.

Secretary:  The main responsibility of the Secretary is to record minutes of the Board meetings and any Executive Committee meetings.  The Secretary is instructed to file minutes, resolutions, and consent to take action at the LuMin St. Louis office and also transmit promptly a copy of such minutes to the Board at their next meeting.

Treasurer:  The Treasurer shall be the chief fiscal officer of the Board.  The Treasurer shall have responsibility for the receipt and disbursement of all monies for the safekeeping of monies and securities of the Board and keep an accurate account of all financial transactions and report thereon at each meeting of the Board.  The Treasurer, in conjunction with the Campus Minister, shall also prepare an annual budget for Board approval.

Current Board of Directors

Officers:

President: Stacy Christiansen, Good Shepherd, Manchester

Vice President: Vacant

Treasurer: Kevan Freundt, Bethel Lutheran Church, University City

Secretary: Matthew Hibbard, St. Mark’s Lutheran, Clayton

Members:

Jane Sauerbrunn, Bethel Lutheran Church, University City

Liz Neuf, Gethsemane, St. Louis

Rev. Nicole Armstrong, Lafayette Park UMC, St. Louis

Rev. Scott Benolkin, ex.oficio, Bethel Lutheran Church