BOARD MEETING #31 (February 16, 2021)
AGENDA - Draft
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
1. Minutes of Board Meeting of January 19th
- Approve Central Board minutes from our 1/19/21 meeting, special meetings of 1/24/21 and 1/28/21
- Status Updates
- Next Steps re Interim Pastor Call
- Congregational Meeting on 2/14
- AV assistance for Sundays and Office IT
- AV vendor – service call; status of old mics
- Current plans re video or live streaming; documenting the process
- Search Committee
- Finalizing the compensation package
- Safe Church Policy - current draft
- Other policies in progress – Finance Team
- Letter call for Wendy Linares as part-time MCL
- New SNEUCC Northeast Association Minister Rev. James Ross
- CE Coordinator position posted
- Greetings and offer of help from Rev. Joe Amico, Tabernacle Church, Salem
- Sale of Parsonage
- Discussion of Communication
- SCC Teams/CB liaisons
- Need for Property Management Team
- Staff Meetings
- Formation of a By-laws Review Task Force
- Other announcements
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
1. Minutes of Board Meeting of January 19th
2021_01_19_cbminutes.pdf |