Date/Time
Date(s) - 09/11/2018
6:30 pm - 8:30 pm

Location
Via Zoom

Categories

• Committee Meetings

DRAFT  MEETING AGENDA – September 11, 2018

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

Excused: Harry Wolin

Call to order: Paul Ward, President, 6.30 pm

Lighting of Chalice and Opening Words

• Welcome and Introductions – Paul Ward
• Consent Agenda:
• Minutes June 12^th, Corrections/Additions
• Treasurer’s Report – Jesse Walters
• Council Report – Harry Wolin
• Ministers Report – Dan Lambert

Vote to Approve Consent Agenda

• Board Membership: Resignation of Nickie Albert
• Communications and Marketing Task Force: Update and discussion of the proposed Name Change Proposal Study (See attached document).
• Religious Education Child and Youth Programs: Update – Rev. Dan Lambert
• Ministerial Search: Discuss proposal to suspend the Ministerial Search (Executive Session, if necessary) – Paul Ward
• Next Board Meeting – October 9, 2018

8.15 pm Adjournment – Extinguishing the Chalice