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
Stewardship Drive Final Tally
PPP Loan Update
Finalize 2020-21 Budget
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
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