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
