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