Board Meeting

Agenda:

 

  

7:00 p.m.          Check in, welcome visitors and newly elected board members

 Reading (Rev. Tom Owen-Towle)

 

7:10                 Review of the Agenda (Rex Graham)

Written reports:

·        Rev. Tom Owen-Towle, Linda Peck, Vic White, Joan Chan, Toni Rogers

 

7:12     RE developments (Connie Henry)

 

7:22     Membership growth report, pictorial directory summary (Joan Chan)

 

7:32     Building use policy recommendation (Jack Shu)

 

7:42     Planned Giving Design Proposal (Vic White)

 

7:52     Approval of May board meeting minutes and June 3 congregational meeting minutes (Ellen Gifford)

           

7:54     Minister’s report (Rev. Tom Owen-Towle)

 

8: 14    Office administrator’s report (Linda Peck)

 

8:20     Treasurer’s Report (John McQuaide)

                        Monthly financials

 

8:25     Tables purchase recommendation (Toni Rogers, Debbie Wingard)

 

8:35     Status of CUP, Landscaping (LaMar Rogers)

 

8:45     Electronic privacy proposal (Gary Baldwin)

 

8:55     Board thank-yous (Rex Graham)

 

9:00     Next month’s meeting (July 19)

           

9:00     Adjourn