Board of Trustees (Click for Agenda)

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Date/Time
Date(s) - 03/13/2018
6:30 pm - 8:30 pm

Location
Channing Room

Categories


MEETING AGENDA – March 13, 2018

Board of Trustees, First Unitarian Universalist Congregation of the Palm Beaches

 

Call to order: Paul Ward, President, 6.30 pm

Lighting of Chalice and Opening Words

  • Welcome and Introductions – Paul Ward
  • Consent Agenda:
  • Minutes February 13th, Corrections/Additions
  • Treasurer’s Report – Harry Wolin
  • Council Report – Pat Knight
  • Ministers Report – Dan Lambert

Vote to Approve Consent Agenda

  • Religious Education Child and Youth Programs: Update – Rev. Dan Lambert
  • Campus Security: Report from PBSO Training, action planning
  • Yoga Class offer from Peilin Ko
  • Expenditure Requests Update: Large TV screen for the Sanctuary, camcorder and tripod, shower facilities; cleaning services

 Executive Session

  • Next Board Meeting –  April 10, 2018

Annual Meeting Preview – April 19, 2018

Annual Meeting – April 22, 2018

 

8.15 pm Adjournment – Extinguishing the Chalice.