Board President: Christian Harden Board president Elect: Jennifer Thilo Financial Trustee: Bryce Thomason Secretary: Sean Golan
Board Members: Jen Bain, John Duggar, Sharon T. Glass, Jon Johnson, Dave Spierman
Guests: Paul Lowery, Carol Ann, DeAnn Peterson
(items designated * provided in advance)
Spirit & Community | |||
Chalice Lighting -UU History Thomas Starr King | 10 min | 6:30 – 6: | John 6:30- 6:41 |
Announcements Project Phoenix Town Hall- October 23 from 7:30pm-9:00pm and October 27 from 12:20pm-1:50pm Donuts and Discussion- October 27, 2019. The topic is the creation of an ARAOMC Committee from 10:35am-10:50am Make your pledge by October 31, 2019 Staff Analysis Task Force- Will table for now SUULE Representative, Jennifer Thilo, Leta Woo & Ayanna Stringer- October 20-25, 2019 in Wirtz, Virginia Board Expectations for the year:
| Christian 6:41- |
Thank You Messages for the Month -Nicole Pressely -Mens Group Leaders | |||
Circle of Connection: What was the best day of your life and why? Sean -The day I married my wife Erin Bickley Golan, so much love a Jen- The ”20-30’s”Beach Trip” on 30A su Jon J.-The Day I was born, to parent Theo and Aris Johnson Sharon- The day I was done with my breast cancer treatments John -After discharge from the Navy, spent two weeks driving and camping with Cate from the west coast to the east coast, to be married on the sailing ship “Clearwater” in New York. Taryn-My wedding weekend when so many people came together to make the day special. The production was my wedding “the bride will be at the lake” June 17th, 2006 Christian- Family trip to martha’s vinyard inspired by the movie “Inkwell”, DeAnn-The day I met Karen at Eddies Attic in Decatur Carol Ann-My birthday and tomorrow Dave-The day the doctor at San Fran General told me the twins would live. Paul-Declined Bryce-The day I married Jennifer, only day I had both sides of my family in one place. We met in theater as the spot light operator & she was the stage manager. Not a single thing went wrong that entire day. | 20 min | 6:43 – 6:55 | All |
Board Education | |||
Project Phoenix and Feasibility Team
| 60 min | 6:55-8:00 | David, Bryce, Carol Ann & DeAnn |
○ Pledge 2014-$800K |
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gave what they could, ⅓ gave nothing. |
Dave- Moves that the board supports Option 3 going forward Bryce-seconds Motion Passes Unanimously | |||
Executive Report | |||
Annual Vision of Ministry (AVOM) Overview
| 8:00-8:15 | Taryn | |
The Work of the Board | |||
Decisive Action The Minutes from August 2019 Board Meeting were approved via email. -Sean will send via- e-mail | 0 min | 8:20-8:20 | Christian |
Finance
& Gary were both on vacation at the same time. Not able to generate the reports. & operations fund reimbursed | 10 min | 8:20-8:30 | Bryce |
ARAOMC Discernment | 10 min | 8:30-8:40 | Sharon |
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Bylaws
● | 10 min | 8:35-8:36 | Sharon and Sean |
Closing | |||
Process Observation
| 5 min | 8:50-8:55 | Jon |
Extinguishing the Chalice Thomas Starr King- ”Lessons from the Sierra Nevada” “Tell them I went lovingly, trustfully, peacefully” | John |
Next MEETING November 19, 2019:
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