BOARD MEETING #47 (April 19, 2022)
AGENDA
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
1. Minutes of Board Meeting of March 15, 2022
- Opening prayer
- Approve Central Board minutes from 3/15/22 regular meeting and notes from special meeting, 4/3/22.
- Updates from Lisa
- General Discussion/Major Topics
- Bylaw amendments – finalize any proposed changes and plan communications in advance of vote at Annual Meeting
- Transitional Process – next steps after Transitional Chat of 4/10/22
- Technology Team – additional proposed improvements
- Annual Meeting – May 2022 - Election of Central Board members by ballot in advance and election of Church Officers at the meeting (3-year terms are expiring); other agenda items for meeting (Bylaws, others?)
- Finance Team – Rebalancing of Investment Portfolio is still on hold; approved taking funds for AV improvements from Vision 300 Fund
- Evaluation of new coffee hour format
- June 5th Celebration/Reception for Nancy and Charles
- Other Ongoing Updates as needed (CB Liaisons – please email any reports to all)
- Other business or announcements
- Next Regular Meeting – 5/17/22 at 6:30 pm
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
1. Minutes of Board Meeting of March 15, 2022