Board Agenda: Dec 13th, 2016

CHURCH BOARD AGENDA - REVISED

Trinity United Church, Kitchener

Our Trinity Values:  Compassion Ÿ Respect Ÿ Gratitude Ÿ  Joy

Agenda;  Dec 13, 2016

Meeting location: Home of Jane Maass, Waterloo ON

5:00 PM; 6:30Supper; 7:15 Business Meeting

Meeting Chair:  TBD

5:00 PM (Sharp) L3Group      Report from Betty Pries 

7:15 Business Meeting

  1. Approval of :  Minutes ofNovember 15, 2 016 and Agenda for Dec 13, 2016   (MOTIONS)
  2. Steering Committee – resolutions signatures & progress towards listing?    
  3. Strategic Initiatives for 2017: 7:30-8:10
    1. St. Matthews
      1. Thoughts on next steps from Joint Meeting December 6th ?
      2. Space Planning team(who)
    2. Community and Partnership conversations (3 min update)
    3. Communication Plan (3 min update)
    4. Stewardship(3 min update)
    5. L3 Consulting   Follow-up from L3 Report?
  4. Minister’s Update Rev. Tiina: 8:10
    1. Ministry Team Annual Plan
    2. Staff / Volunteer Capacity (discussion)
  5. Finance/Budget ProcessTreasurer, John Fraser: 8:20
  6. Governance
    1. Nominations
  7. Congregational Communication
    1. Board Bits schedule – Dec 18, 2016 – Lynne Green
  8. Closing Prayer and adjournment
  9. In Camera                                                                                                      

NEXT BOARD MEETING:         January  2016