Order of Business 
Saturday,
April 25th, 9:30 a.m. at 1330 Gotham
Meeting of Board of Trustees 
 
Trustees:  Robert South, Harriet McMillan, Eleanor Allen, Janine LaClair, 
Mimi Litsche, Rob Blankemeier, Erica Gardner, Pat Sutherland 

Preliminaries 
	Check In
	Board Covenant
Call to Order
Acceptance of Agenda 
Acceptance of Minutes
Reports 
     Officers 
           President's Report: 
           Minister's Report
           Treasurer's Report 
      Standing Committees 
            Finance:
            Membership and Activities: 
            Religious Exploration: 
            Worship:
      Task Forces 
            Groundskeeping: 
            Housekeeping: 
            Acoustics: 
            Envelope: Banner, Building Numbers
            Pledge Drive:
            Office: Change of Security Code/Annual Fire Inspection
Orders of the Day
	Appointment of Maintenance Committee
	Bylaw Amendments
New Business
	Ministers Discretionary Fund Policy
	Minister's Contract
	Budget Discussion	
Conclusion  Next Meeting  
Adjournment 
Collective Process Review