Board Meeting Agenda

UU Church of the Brazos Valley

Board of Trustee Meeting Agenda

May 12, 2020

Reports: https://drive.google.com/drive/my-drive and various emails as well.

6:00 Brown Bag and Setting Up on zoom®: Code on Church Website Calendar

6:30 Call to Order

Opening Reading and Chalice Lighting – Rev. Renfro

Welcome to Visitors

6:45 Consideration of Consent Agenda:

Minister’s Report

Director of Religious Education Report

Artist-in-Residence Report

President’s Report

Treasurer’s Report

Communications Team Report

Taco Ted Talks Report

Membership Committee Report

Minutes of April BoT Meetings (3)

Approval of Consent Agenda

Approval of the Agenda

6:50 Old Business

Sacred Space Team Report – Kathy Wheeler

Financial Updates

Interim Minister Search Team Update

Nominations Committee Update

Plans for Annual Congregational Meeting

7:30 Executive Session

(Selection of 2020-21 CoM Member; June MFC Evaluation)

8:30 Adjournment