BOT Meeting 1/29/23 & 2/12/23
Present: Erica, Krista, Steve, Tom, Henry
Check in –
Centering – Krista
ET –
Previous employee news
Kevin Sweeney / ET – Finance
Share the Plate change – Discussed streamlining the process
Worship Team’s budget for guest speakers – Will discuss Feb. 12th
Part-time minister option – February 12th
Treasurer position – Discussed the transition to new treasurer
11/26/2022 Minutes Approved
The rest will be covered in the February 12th, 2023, meeting:
· Strategy/Next Steps/Council of Chairs recap
· Filling all Board roles
· Annual Meeting date and planning
· Stewardship Support/Service Auction
· Communication
· Exec Team meeting – Tues, 1/31
Reconvened February 12, 2023 at 12:14pm
Centering with Kevin
Present: Erica, Krista, Henry, Steve, Tom, Kevin
Voted Kevin in as Interim Treasurer
Letter to Congregation: Discussed content and sending and responsibility to our congregation regarding Tom Steffens. Board voted 5 yes, 1 abstain to send the letter.
Submitted by Henry Fixemer, Board Secretary
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