BOARD MEETING #35 (June 15, 2021)
AGENDA
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
1. Minutes of Board Meeting of May 18th
2. List of SCC Teams and Liaisons
- Opening prayer
- Welcome new members; elect Central Board Chair and Secretary; feedback on election process
- Approve Central Board minutes from 5/18/21 regular meeting
- Updates from Lisa
- General Updates (CB Liaisons)
- *Review list of SCC Teams and Liaisons – is our structure working? Are lists current? Who needs members?
- *Safe Church Team - Policy – Doug; form a new Team?
- *Property Management Team & role of Parish Administrator – Dale; how to move forward?
- Finance Team – Policies, Treasurer’s report, Proportional Giving – Dale/Doug
- Technology Team - David
- Sanctuary & Worship Design Teams – Lauren
- Community Building & Membership Team – Liaison?
- Visitation Team - Lisa
- Mission/Social Action Team – Liaison?
- Search Committee – Liaison – Nancy?
- Reopening Task Force – Lisa/Jack ?
- Staff Meetings – Lisa/Dale
- Projects
- *Annual Review of Bylaws – Andrea
- *CE & Coordinator position and Fall plans for children/youth
- Other announcements
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
1. Minutes of Board Meeting of May 18th
2. List of SCC Teams and Liaisons