Board of Trustees

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

Via Zoom


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 12th, 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