7:00 p.m.            Check in

Reading  (Gary Baldwin)

7:10     Review of the Agenda (Rex)

           Written reports:
                  ·   Conditional Use Permit – Jeff
                  ·   Landscaping – S. Goodrich
                  ·   Membership – R. Osuyos

7:14            Approval of June minutes (Ellen Gifford/Suzanne Ghorpade/Pat Summers)

7:16            President’s Report (Rex)

·        CIAO funding request

·        New board ground rules

7:20            Treasurer’s Report (John)

• Monthly Financials
• Grants
• Monthly/every-other-month statements
• Stewardship Monitoring
• Audit
• Property-Use Fees/Policy Research

7:35     Membership Committee (definitions) Joan Chan and Elaine Harper

7:50     New Minister Search (Toni Rogers)

8:05     Social Action Committee activities (Gary Baldwin)

8:10     DRE training request (Rex/Laurel Bernstein)

8:15     August Committee Summit (LaMar Rogers)

8:30      Renaming SUUF (all)

8:50      Next Meeting

9:00      Adjourn