Board of Trustees Meeting

Wednesday, August 15, 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, August 15 in the REZ at 7PM.  As with all Board meetings, friends and members are welcome to attend.  The agenda is shown below:

August 15, 2018 HVUUC Board of Trustees Agenda

Opening (10 min)

Chalice lighting

Reading       Spencer reads the Covenant

Check in       All

Select time-keeper      Spencer

Old Business (97 min)

5 min     Prior month’s minutes approval     All

5 min     Painting in the sanctuary Update   Jeff

10 min    Memorial Wall Requests  Guest – Deanna

3 min     CUUPS status    Spencer

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

20 min   Policy Updates (starting page 46)   All

10 min   TriPride and Article XIII (and newsletter)   Spencer

5 min    Religious Education Teachers status    Spencer

5 min    Safety Team  Bryan 

New Business (15 min)

5 min   Board Photo Plan Update    Spencer

5 min    Hiring new custodian update   Bryan

5 min    Other New business    All

Closing (3 min)

Check out  All

Extinguish chalice  All