Wednesday, July 18, 2018 at 7PM
The Board of Trustees normally holds its regular meeting on the 3rd Wednesday of each month. Accordingly, the next meeting will be held on Wednesday, May 16 in the REZ at 7PM. As with all Board meetings, friends and members are welcome to attend. The agenda is shown below:
Opening (10 min)
Chalice lighting
Reading - Volunteer
Check in - All
Select time-keeper - Spencer
Old Business (100 min)
5 min Prior month’s minutes approval - All
5 min Painting in the sanctuary - Religious Service Member
10 min General Assembly Update - Cindi
5 min Harry Potter Camp Update - Spencer read Sarah White’s update
5 min Treasurer Report - Brad
5 min Deck Committee Update - George & Bryan
15 min Search Committee for Music Positions - Dave & Brad
10 min Snack Break - Spencer
5 min Memorial Wall Update - Larry
15 min Policy Updates - All
15 min Minister Search Process (future thinking) - All & Jeff
5 min Safety Team - Bryan
New Business (15 min) - All
5 min New Board Photo Plan - Bryan & Larry
5 min Hiring new custodian - Bryan
5 min Other new business - All
Closing (3 min)
Check out - All
Extinguish chalice - All