The Rev. James Bell opened the meeting in the sanctuary with prayer. 137 Members were present.

The 2004 Nominating Committee presented the Church Officer Ballot for 2005 Nominees. (The Nominating Committee members were Ginny Nappi (chair), Sally Bailey, Carol Kashian, Jerry Ringer, Todd S. Smith, Kurt Swearingen and Pam Wessel.)

Session nominees, Elder Class of 2007 (3 year term, vote for 5): Jim Bouas, Judy Lindsay, Cathy Rinehart, John Tuttle and Lloyd Wiesemann

Elder to finish Ginny Nappi's remaining term through 2005 (1 year term, vote for 1): Kathy Tosh

Youth Elder (1 year term): None at this time.

Church Treasurer (1 year term, vote for l): Jon Thetard

Assistant Treasurer (1 year term, vote for l): Sharon Wiesemann

Rev. Bell asked for additional nominations from the floor. There were none. Ben Paxton made a motion the nominations be closed. Jean Sessions seconded the motion. Motion carried.

Evelyn Schwoerer made a motion that the clerk cast an unanimous ballot for the listed nominees. Greg Marsh seconded the motion. Motion carried. The ballot will be cast.

The 2004 Nominating Committee presented the Nominating Committee Slate for 2005 (1 year term; vote for 6): There were 10 candidates: Sheila Allen, Jerry Dahlstrom-Salic, Phil Eaton, Mary Evenson, Don Haerr, Sue O'Neal, Becca Rice, Don Rutledge and David Theile.

The six elected were: Jerry Dahlstrom-Salic, Phil Eaton, Don Haerr, Sue O'Neal, Don Rutledge and Rachel Wilson.

The second part of the meeting was to present a Dissolution of Relationship with Associate Pastor Vickie Kintzel. She has accepted a call to the First Presbyterian Church of Berthoud, Colorado. Cathy Rinehart made a motion that we "Sorrowfully and with Celebration" sign a Certificate of Dissolution of an Associate Relationship with Rev. Vickie Kintzel to be presented to the Presbytery of Great Rivers on this day of June 27, 2004. Rev. James G. Bell, moderator of this meeting, Margaret A. Wolf, clerk of session and Stephen L. Miller, congregational representative. Fred Fuess seconded the motion. An unanimous vote of 137 members present was in favor of the Dissolution which will be effective August 10, 2004.

Jim Bell announced that Rev. Vickie would preach her last Sunday here, August 1, and a church picnic/party would follow the second worship to honor her ten years service to us.

Rev. Bell closed the meeting with prayer.

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James G. Bell, Moderator

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Margaret Allen Wolf, Clerk