Present: Stephen Day, Erica Lavine, Tom Lesiewicz, Jamie Yucuis, Elizabeth Olson, Kevin Sweeney, Mary Knapp
Called to order at 7:18
Consent Items/Reports — Accepted
Minutes of November 20th meeting
RE Team report
Mike Moutrie feedback
Discuss communication regarding the minister contract renewal.
Off-site retreat agenda discussion – we discussed the location, agenda, facilitator, date and time of the upcoming retreat with the Board, Committee on Ministry, and Rev. Leland.
Annual Work Plan – Reviewed
Trustee of the Day Schedule – Completed through January
Committee / Team review – The Board will review the charter for the Personnel Committee in January.
Policy Review – Grants, Contracts, Gifts – II. G, H, I, J – no changes made.
Parking Lot / items for follow-up review
Tom and Jamie are working on review of cell phone tower contract.
Staff compensation recommendations due in November.
The next Board meeting is Wednesday December 18th at 7:00 PM at the church.
Meeting Adjourned at 8:31 PM.