Highlights

Past Board
Meeting Highlights

April 13, 2010 Board Meeting
Present: David Thompson, Karen Totten, Kathy Craven, Jim Lehnus, Scott Harris, Dave Speights, Bruce Davis. Jeff Anderson

Minister’s Report
    * Sunday, May 9 will be the celebration for Steven Greenebaum’s service at our Fellowship.
    * Plan for sabbatical for 2010-2011 will be one month divided into 2 or 3 segments

Stewardship Committee

Kathy thanked Jim for his work/speech at Stewarship Dinner. Successful pledge drive and dinner.

Financial Pledges

Two-thirds of financial pledges have been collected to date.

Pledge of Participation

Karen is collecting the Pledge of Participation forms and will make a database soon.

Fundraising

Bruce suggested that Karen Harper, Fundraising Committee Chair, focus planning for about 3 projects for next year.

Social Action

Dave reported that the Microcredit workshop (Teresa Rugg/ RESULTS) was very successful. Rick Larson participated. Teresa would like to step back as chair.

DISCUSSION
Scott Harris announced his resignation as Board Trustee affective June 30, 2010.

ACTION ITEMS
Proposal from Jeff Anderson, Choir President: to dedicate Steven Greenebaum’s office by naming the room the “Greenebaum Music Room” in addition to placing a plaque on the wall that will state our appreciation for Steven’s work as our Director of Music for ~10 years. Discussion included that the funds for plaque will come out of Building Fund. Approved

Home Depot Gift Card/$150: Due to use of our Key Bank credit card, we have earned points and received at $150 gift card to Home Depot. Recommended that we give to Building Committee for upcoming projects/needs.  Approved

Information System Task Force: Discussion detailed that this task force will assess what our technological needs are to move forward to serve our congregation. Approved

Bylaw Revision Committee: Karen moved to eliminate the bylaw revision committee for this year. She will recommend some language changes at the May meeting.. Approved