December Board Meeting Agenda - Draft

1. Chalice lighting and Check-In
2. Reading of Board Covenant
3. Minister’s Report
4. Treasurer’s Report

Old Business:
5. Camera installation update: Paul Wilson
6. Drain field update
7. Heaters for the breezeway

New Business
8. Tech support person from Congregation: Who?
9. Expansion of CRE:
a. What would it look like?
b. How would we pay for Certification training?
c. How would we pay for a half-time DRE position?
d. What would a DRE’s responsibilities be?
10. Jenell: experience and interest
11. Update from Moving Forward TF
12. Stewardship Campaign and Shared Ministry: Peter Kreidler
13. Conversations with the Board: Future meetings