Board of Trustees

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Date/Time
Date(s) - 04/10/2018
6:30 pm - 8:30 pm

Location
Channing Room

Categories


MEETING AGENDA – April 10, 2018

Call to order: Paul Ward, President, 6.30 pm

Lighting of Chalice and Opening Words

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

Vote to Approve Consent Agenda

  • Board Voting Protocol: Review by-laws and agree procedure
  • 2018-19 Budget: Review and Approve
  • Annual Meeting Preparation: Agenda Review; Annual Meeting Preview Session
  • Religious Education Child and Youth Programs: Update – Rev. Dan Lambert
  • Communications and Marketing Task Force: Update and form review – Elizabeth Shine and Harry Wolin
  • Next Board Meeting –  May 8, 2018

8.15 pm Adjournment – Extinguishing the Chalice.