BOARD MEETING #54 (August 16, 2022)
DRAFT AGENDA
- Opening prayer
- Approve Central Board minutes from 7/19/22 regular meeting and 7/26 special meeting
- General Discussion/Major Topics
- Transitional Team – CB presentation & review of “Facing Our Congregation’s Mortality” with Congregation on 9/11; follow up small groups on 9/14 at 11 am, 9/18 at 10:45 am, and 9/19 at 7 pm (meetings in SCC parlor)
- Proportional Giving – discuss how to proceed, then confirm in September when Lisa is back; consider Conference survey questions re PG
- Use of SCC empty office space by Family Promise – decide how to formalize the agreement and determine fee structure
- Updates/Status reports from Teams as needed
- Property Team - NSCS license agreement - signed; building security – proposals for cameras
- Worship Team – summer plans
- Music Search Team – progress
- Safe Church Team – fall: training, fire drill
- Mission/Social Action – clarification of their Mission Fund budget
- Technology Team – proposal for enhanced services from Comcast (vote to approve)
- Finance Team – church appraisal; Fall Stewardship; other updates
- Other business or announcements – next Spire deadline for submission of reports is 8/24
- Closing Prayer
- Next Regular Meeting – 9/20/22 at 6:30 pm