BOARD MEETING #36 (July 20, 2021)
AGENDA
1. Minutes of Board Meeting of June 15th
- Opening prayer (Lisa)
- Approve Central Board minutes from 6/15 regular meeting
- Updates from Lisa and “Planning for the Program Year”
- Transition Team & Search for Settled Pastor – Continue Discussion from CB/Search Team meeting
- Other Updates as needed (CB Liaisons) – please distribute a brief report in advance to allow more time for other discussions topics
- Safe Church Team – status of updated policy (Doug)
- Property Team (Jack)
- Finance Team – Update from 7/13 meeting; policies (Dale, Doug, Jack)
- Technology Team (David)
- Sanctuary & Worship Design Teams (Lauren)
- Community Building & Membership Team (Nancy)
- Visitation Team (Lisa)
- Mission/Social Action Team (Joyce)
- Search Committee – Liaison – (Nancy)
- Reopening Task Force – (Lisa/Jack)
- Staff Meetings (Lisa/Dale)
- Annual Review of Bylaws (Andrea)
- CE & Coordinator position and Fall plans for children/youth (Lisa)
- Other business or announcements
- Next Regular Meeting - 8/17/21 at 6:30 pm; mid-month reporting 2 weeks prior
1. Minutes of Board Meeting of June 15th