BOARD MEETING #51 (June 21, 2022)
DRAFT AGENDA
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
Draft minutes from recent meetings - to be approved and then posted; copy of Bylaws, as amended on 5/22/22; list of Central Board members and contact info (can also be found in the new Church Directory)
- Opening prayer
- Approve Central Board minutes from 4/19/22, 5/17/22 regular meetings plus special meetings on 5/26/22 & 6/6/22; Annual Meeting minutes also need approval.
- New Term – Chair, Secretary and Liaisons
- General Updates from Lisa
- General Discussion/Major Topics
- Transitional Process – next steps for summer
- Updates from Teams as needed
- Technology Team – plan for future equipment purchases
- Finance Team – church appraisal
- Property – NSCS lease agreement
- Safe Church – Webinar on 6/21
- Worship Team – Summer plans
- Other business or announcements
- Closing Prayer
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
Draft minutes from recent meetings - to be approved and then posted; copy of Bylaws, as amended on 5/22/22; list of Central Board members and contact info (can also be found in the new Church Directory)