Agenda KUUF Board Meeting

  1. Check in and Chalice lighting

  2. Approve July minutes

  3. Treasurer’s report 

OLD BUSINESS

  1. Election of officers

  2. Cleaning of fellowship buildings;  Deep cleaning, timing, estimate, scope of                        the project—is child care area included? Resume weekly cleaning. Tanesha, update. 

NEW BUSINESS

      5.    Minister’s report       

  1. COSM survey

  2. Board retreat

  3. Growth feasibility task force, are we considering going ahead with removal of closets in sanctuary?   Ed Looby, update.

  4. Update on improving technology for worship, and equipment needed.

  5. New expenses for upgrade on security—install cameras

  6. Another look at the budget.   Do we have a Plan B ?  What are priorities if our financial situation changes.  Where do the 2 above new expenses fit? (Worship technology and security cameras)

GOOD OF THE ORDER

THANK YOU CARDS