Board of Trustees

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Date/Time
Date(s) - 06/12/2018
6:30 pm - 8:30 pm

Location
Channing Room

Categories



MEETING AGENDA – June 12, 2018

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

Excused: Nickie Albert, Elizabeth Shine

 

Call to order: Paul Ward, President, 6.30 pm

Lighting of Chalice and Opening Words

  • Welcome and Introductions – Paul Ward
  • Consent Agenda:
  • Minutes May 8th, Corrections/Additions
  • Treasurer’s Report – Jesse Walters
  • Council Report – Harry Wolin
  • Ministers Report – Dan Lambert

Vote to Approve Consent Agenda

  • Harriett Glasner Scholarship Fund Report: – Sam Irwin
  • Finance Issues: Update – Jesse Walters
  • Buildings and Grounds:
  • Parking Lot Lamp Replacement – Jesse Walters
  • Cleaning Services update – Harry Wolin
  • Long-term Financial Planning Task Force: Update – Harry Wolin
  • Communications and Marketing Task Force: Update – Harry Wolin
  • Religious Education Child and Youth Programs: Update – Rev. Dan Lambert
  • Committee on Ministry: Update – Paul Ward
  • Gift Program: Update – Paul Ward
  • The Harriett Glasner painting: What should we do with it? – Rev. Dan Lambert
  • Board Retreat: Agenda and Planning Paul Ward

 

  • Next Board Meeting –  September 11, 2018

 

8.15 pm Adjournment – Extinguishing the Chalice.