BOARD MEETING #33 (April 20, 2021)
AGENDA - Draft
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
1. Minutes of Board Meeting of March 16th
- Welcome Rev. Lisa
- Approve Central Board minutes from 3/16/21 regular meeting
- Updates from Lisa
- Input for Lisa – e.g., near term priorities, ideas for Zoom gatherings, etc.
- Other Board Updates / Team Liaisons
- Technology - David
- Search Committee – Dale M-B
- Finance Team – Dale/Doug
- Safe Church Policy – Doug
- Sanctuary Team - Lauren
- Staff meetings – Dale/Lisa
- Sale of Parsonage – Kathy
- CE Coordinator position
- Bylaws Review – Andrea
- Board input on specific areas
- Planning for a Forward Chat on 4/25 & other communication to the congregation
- Annual Meeting plans
- Call to meeting to be read 5/9, 5/16
- Planning for in-person worship – guidelines from SNEUCC and FCW (David)
- Property Management Team – next steps
- Conference Updates
- 2nd Annual Meeting of the SNEUCC Conference for delegates - May 8, 2021, virtual
- Other announcements
- Next Regular Meeting: 5/18/21 at 6:30 pm; mid-month reporting by ~5/4/21
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
1. Minutes of Board Meeting of March 16th