UUCA Nominating Committee Meeting

January 8, 2020

6:30 pm

 

Attending:

Nominating Committee Members: Barbara Begner, Suzanne Wilson, Alice Harvey, Chris Martin, Cheryl Delaney

Board Liaison: Jon Johnson

 

Chalice Lighting and Opening Words

 

Discussion:

Reviewed timeline for nomination process – where are we and what comes next?

On track for this year. Next big step involves soliciting nominations from the congregation in January.

 

**Executive session to discuss possible nominees for Finance Trustee, Board and Stewardship Committee**

 

 

Plan for upcoming meetings: 

January: the committee will hold a public meeting on 1/26 to inform congregants about open positions and solicit nominations

 

February: the committee will review proposed names and consider interviewing candidates

 

March: the committee will begin contacting nominees and refining the list of candidates

 

April: the committee will finalize the slate of nominees for the Congregational Meeting in May

 

Closing words and extinguishing of chalice.

 

Tasks: 

  • Team members to reach out to potential nominees and report back with responses to the rest of the committee

 

Next Meeting: Wednesday, February 12, 6:30 pm 

 

Closing Words

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