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

Location
Channing Room

Categories

• Committee Meetings

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 13^th, 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.

 

Download