Board Meeting: April 23-24, 2021

Meeting Agenda

• Friday:
  • 7:30-9 p.m.: Prayer and Reflection
• Saturday:
  • 9 – 9:45 a.m.: Morning Prayer
  • 9:45 – 10:15: Management and Ministry team report
  • 10:15 – 11:00: Anthony Billoni shares results of interviews
  • 11:00 – 11:30: Breakout sessions reviewing results, actions to take
  • 11:30 – 12:00: Next steps in the strategic planning process
  • 12:00 – 12:30: Executive Session
  • 12:30 – 1:00: Break for lunch on our own
  • 1:00: Resume call, afternoon prayer
  • 1:00 – 1:30: Solar Panel/Buildings and Grounds update
  • 1:30 – 2:30: Board nominations, Mountain Media Evangelization
  • 2:30: Any other business?
    • Next year’s calendar for board meetings, other events
  • Closing Prayer

Reports/Documents

• Friday Evening Prayer
• Saturday Morning Prayer
• February 2021 Meeting Minutes
• Strategic Planning Mind Map
• Buildings and Grounds Committee Report
• Advancement Committee Report
• Communications Committee Report
• Statement of Financial Activities
• Financial Position
• Investment Performance
• Potential Board Members
• Current Board Member Terms
• Next Steps in Board Nominations
• Young Adult Group Update
• Other Readings Related to the Weekend Theme
• Fr. Dan’s Reflection:

Zoom Info

• Friday Evening Session: https://sbu.zoom.us/j/97402842776
• Saturday Morning Session: https://sbu.zoom.us/j/99465445802
• Saturday afternoon session: https://sbu.zoom.us/j/94450663778