BOARD MEETING #42 (December 14, 2021)
AGENDA
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
1. Minutes of Board Meeting of November 16, 2021
2. Minutes of Special Board Meeting of November 29, 2021
- Opening prayer
- Approve Central Board minutes from 11/16 regular meeting and 11/29/21 special meeting with the Finance Team
- Updates from Lisa
- General Discussion/Major Topics
- Forward Chat on 12/12/21 re Budget Meeting
- Transition Planning – interviews & next steps in the new year
- Stewardship Campaign - final update
- Property Team – Projects for 2022?
- Running Action Items list (per minutes)
- Other Ongoing Updates as needed (CB Liaisons – please email any reports and add discussion items to the agenda)
- Other business or announcements
- Next Regular Meeting – 1/18/22 at 6:30 pm
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
1. Minutes of Board Meeting of November 16, 2021
2. Minutes of Special Board Meeting of November 29, 2021