Board of Trustees Meeting

Wednesday, October 17, 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, October 17 in the REZ at 7PM.  As with all Board meetings, friends and members are welcome to attend.  The agenda is shown below:

October 17, 2018 Board of Trustees Agenda

Opening (10 min)            

Chalice lighting                 

Reading                                             Reading the Covenant     

 Check in                             All          

Select time-keeper           Spencer               

Old Business (80 min)    

 5 min Prior month’s minutes approval    All

5 min     Treasurer Report             Brad      

10 min Memorial Wall Names & Bio Plan update Larry

15 min Endowment Committee Dave & Brad

15 min   Sewage System               Bryan    

5 min     Deck Committee Update             George & Bryan

5 min     Our Whole Lives Account             Brad      

10 min   Snack Break                      

 5 min Board & Staff photo board update Spencer

5 min      Article XIII updates in documentation     Spencer

5 min     Safety Team       Bryan     

New Business (15 min)                  

 5 min                                 

 5 min                                 

Closing (3 min)                                 

 Check out           All          

Extinguish chalice All