2010BusinessMee,ngAgenda

• ConveningPrayer

• CalltoOrder

• ApprovalofMinutesofMarch6,2009

• Recogni,onofRe,ringBoardMembers

• Nomina,ngCommiEeeReport&Elec,on

• RecesstoBoardofDirectorsMee,ng

• ReconveneMembershipMee,ng

• PrayerofConsecra,onofNewLeadership

• Elec,onof2011Nomina,ngCommiEee

• AnnualReporttotheMembership

Recogni,onofRe,ringBoardMembers

Recogni,onofRe,ringBoardMembers

Recogni,onofRe,ringBoardMembers

Recogni,onofRe,ringBoardMembers

Recogni,onofRe,ringBoardMembers

2010BusinessMee,ngAgenda

• ConveningPrayer

• CalltoOrder

• ApprovalofMinutesofMarch6,2009

• Recogni,onofRe,ringBoardMembers

• Nomina'ngCommi+eeReport&Elec'on

• RecesstoBoardofDirectorsMee,ng

• ReconveneMembershipMee,ng

• PrayerofConsecra,onofNewLeadership

• Elec,onof2011Nomina,ngCommiEee

• AnnualReporttotheMembership

Nomina,ngCommiEeeReport

Classof2013forelec'on

• HughMeyers(1stfullterm)

• ScoEStevenson(1stfullterm)

• DeborahPaEerson(1stfullterm)

RegionalRepresenta'ves

(appointedbyBoard)

• BonnieCondon(1stfullterm)

• ChrisCox(1stfullterm)

• GayleKlopp(1stfullterm)

2010BusinessMee,ngAgenda

• ConveningPrayer

• CalltoOrder

• ApprovalofMinutesofMarch6,2009

• Recogni,onofRe,ringBoardMembers

• Nomina,ngCommiEeeReport&Elec,on

• RecesstoBoardofDirectorsMee'ng

• ReconveneMembershipMee'ng

• PrayerofConsecra'onofNewLeadership

• Elec,onof2011Nomina,ngCommiEee

• AnnualReporttotheMembership

2010BusinessMee,ngAgenda

• ConveningPrayer

• CalltoOrder

• ApprovalofMinutesofMarch6,2009

• Recogni,onofRe,ringBoardMembers

• Nomina,ngCommiEeeReport&Elec,on

• RecesstoBoardofDirectorsMee,ng

• ReconveneMembershipMee,ng

• PrayerofConsecra,onofNewLeadership

• Elec'onof2011Nomina'ngCommi+ee

• AnnualReporttotheMembership

Elec,onof2011Nomina,ngCommiEee

• JonHenning,Chair

• MaryWesley*

• NancyHimell*

• CherylHowell*

• DarleneSowell

*incumbent

2010BusinessMee,ngAgenda

• ConveningPrayer

• CalltoOrder

• ApprovalofMinutesofMarch6,2009

• Recogni,onofRe,ringBoardMembers

• Nomina,ngCommiEeeReport&Elec,on

• RecesstoBoardofDirectorsMee,ng

• ReconveneMembershipMee,ng

• PrayerofConsecra,onofNewLeadership

• Elec,onof2011Nomina,ngCommiEee

• AnnualReporttotheMembership

2009AnnualReport

FillingOurBasin

•Five‐yearvalueproposi,on

•Threecorestrategies

•RegionalStructure

•Telecommu,ng/SupportCenter

What’sNewSince2005?MemberRela*ons

94%ofmembersvisited

UCCrela,onshipsandConferencegroups

Newannualmee,ngdesignElectroniccommunica,ons

What’sNewSince2005?BusinessServices

$3,093,000intotalmembersavings

$330,040inrevenueforCHHSM

What’sNewSince2005?Opera*ons

Reducedoverheadby$40,000/year

MoreandbeEeruseoftechnology

2009‐2010

financialsustainabilityplan

FinancialSustainabilityPlan

Projected14%shor`allReducedbudgetedexpendituresby11%60%reduc,onsinadministra,veandothernon‐personnelbudgetlines

40%personnel‐relatedthroughsalaryandbenefitreduc,ons

2009FinancialAc,vity

Revenue Amount %Total

MemberDues $671,341 78.4%

ProgramRevenue $121,180 14.1%

AnnualMee,ng $47,315 5.5%

InvestmentIncome $15,595 1.8%OtherIncome $1,230 0.1%

TotalRevenue $856,661 100.0%

Expense

Salaries/Benefits $575,628 65.4%

ProgramExpenses $58,445 6.7%

AnnualMee,ng $45,134 5.1%Mee,ng/Travel $58,667 6.7%

Marke,ng/Communica,ons $43,442 4.9%

FinancialServices/Insurance $14,578 1.7%

RentandOfficeOpera,ons $74,627 8.5%

Deprecia,onExpense $3,900 0.4%

OtherExpenses $4,163 0.6%

TotalExpense $878,584 100.0%

Opera,ngSurplus/(Deficit) ‐$21,923

UnrealizedGain/(Loss) $84,164

NET INCOME/(LOSS) $62,241

2009FinancialPosi,on

12/31/09 12/31/08

Assets

Cash&Equivalents $54,041 $88,205

Investments@market 505,713 429,256

OtherCurrentAssets 31,538 25,014

Property&Equip(lessdepr.) 5,065 7,439

Total Assets 596,358 549,914

Liabilities

AccountsPayable 17,612 19,961

AccruedExpenses 32,219 45,667

DeferredIncome 0 0

TotalLiabili,es 49,831 65,628

Net Assets

Designated(FillingOurBasin) 0 104,393

Unrestricted 546,527 379,893

Total Net Assets 546,527 484,286Total Liabilities &

Net Assets 596,358 549,914

What’sNewSince2005?LeadershipDevelopment

43DiakonalMinisterscreden,aled

Morethan300leadersintroducedtoapprecia,veprac,ces

10organiza,onsand2networksengagedinconsul,ngservices

FaithBasedLeadershipIns,tutenotsustainable

TowardaCommunityofLeaders

HowcanCHHSMbuildonitsfounda,onofleadershipstrengthandcon,nuingcul,va,ngacommunityofleaders?

TowardaCommunityofLeaders

Weare…

Rela,onal

Accountable

TheologicalandSpiritualHistorical

VisittoDiakonieMinistriesGermanyandBelgium

DeaconessSisters

AscensionDayinBethel

Kirchentag

BackBayMissionRededica,on

CHHSM’sBackBayMissionFund:$300,000

BackBayMissionRededica,on

BackBayMissionRededica,onBethelEstates

TheUnitedChurchofChristin2009

2010andBeyond

“Ins,tu,onsincon,nuingcovenantwiththeUCChave,throughCHHSM,formedtheirowncongrega*onofwitness…CHHSM’sworkisprimarilythatofaspiritualcommunity,acongrega*on.”

CHHSMBoardofDirectors,November7,2002

“…asministrieswithacommonfaithtradi,onweneedtobeapartofaninten,onalcommunityofmutualsupport.”

CHHSMPhilosophy,MissionandVisionStatement,1993

WeAreandAreBecoming

Movement Order Congrega,on CommunityofLeaders

WeAreandWillBeMarkedby

VitalHeritage MeaningfulRela,onship MutualAccountability SpiritualGrounding

CHHSMTheCongrega*onforHealthand

HumanServiceMinistry