Board of Trustees Meeting

February 20, 2019 HVUUC Board of Trustees Agenda

Opening (10 min)            

Chalice lighting                 

Reading the Covenant     

Check in  - All          

Select time-keeper   - Spencer               

Old Business (85 min)    

5 min         Prior month’s minutes approval  - All

5 min         Treasurer Report  - Brad      

10 min        Deck Committee Update  - George & Bryan

10 min        Stewardship Update/Budget prep  - George & Brad

10 min       SNACK BREAK

5 min         Safety Team & Door Monitors  - Bryan & Spencer

10 min       Article XIII Documentation  - Tom & Spencer

10 min      Congregational Meeting prep (floor votes) - Spencer

10 min      Endowment Committee new chair roll out - Spencer & Bryan

10 min   Training Opportunities within Music Committee/Leadership/Social Justice - Spencer

New Business (10 min)                              

Closing – Check Out / Extinguish Chalice (5 minutes)