BOARD MEETING #73 (April 17, 2024)
DRAFT AGENDA
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
Draft Minutes of March 20, 2024 Meeting
- Opening prayer
- Approve Central Board minutes from 3/20/24
- General Discussion/Major Topics/Updates & Next Steps
- Priorities and Other Updates from Rev. Adam
- Building Our Legacy Team Update
- Vote to approve the recommendation from Legacy and Finance Teams to ask the congregation to allocate an additional $40,000 for ongoing expenses
- Forward Chats – June with Update from Legacy Team report – confirm date
- Prep for May Annual Meeting; reminder that all reports are due to Mary Jane by 4/22
- Investment Portfolio – recommendation for an Annual Meeting vote
- Review Call to Meeting
- Other
- Other Updates/Status reports from CB Liaisons
- Worship Team
- Property Team / Building Use
- Mission/Social Action
- Technology Team
- Finance Team
- Other business or announcements
- Next Regular Meeting - Wednesday, 5/15/24 at 7:00 pm
DOCUMENTS DISTRIBUTED TO CENTRAL BOARD IN ADVANCE:
Draft Minutes of March 20, 2024 Meeting