Board of Trustees Meetings on Zoom

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Date/Time
Date(s) - 10/15/2020
7:00 pm - 8:30 pm

Categories


The Board of Trustees meets on the third Thursdays to do the work of the congregation. Meetings are open to members of the congregation. Occasionally some agenda items of the Board of Trustees meetings are addressed in executive session, and open only to board members.

Zoom Webinar Login:
https://us02web.zoom.us/j/88495881170?pwd=T2Y1UXpQc2V3V3FDSzBWUExUc2pJZz09
Passcode: 253
Or Telephone: 253-215-8782
Webinar ID: 884 9588 1170

 

BOT Meeting Agenda

October 15, 2020 * 7-9pm

(meeting via Zoom)

Chalice Lighting – Rev. Dr. Linda Hart

Check in – What sparked your curiosity this week?

Welcome Visitors

Consent Agenda

  • 9.17.20 BOT Meeting minutes
  • Staff reports

New Business

  • HR report
    • Lifespan RE
    • Financial systems personnel
  • Fall stewardship – Alana Franklin – board tasks – timelines
  • Building security
    • Clarification on board decision re: fencing
    • Update -cost of port-a-potty rental & fence quotes
    • How to proceed – information congregational sessions/ listening circles
    • Vote to rescind motion for congregational meeting
  • Guidelines for visitors (pls review proposed document)
  • CUUPS fundraiser – Thomas Oliver
  • Sabbatical update
  • Visitor comments