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