1. Chalice lighting and check=in

2. Reading of Board Covenant

3. Approval of Agenda

4. Approval of Consent Agenda

5. Minister’s Report

6. Treasurer’s Report

New Business

7. Moving Forward Task Force: discussion and approval of report

8. Right relations, and our Letter of Understanding with Reverend Jessica: Considerations as we go forward

· Life insurance

· COLA

9. Budget planning/ Stewardship update

10. Revision of By-Laws for Annual Congregational Meeting

· Board Officers: language to include co-presidents

· Language to include virtual meetings

· Language to include electronic voting

· Fellowship Council leadership

· Need volunteers to draft

11. Upcoming Board openings and leadership

12. Charitable giving ballot: additions and/or deletions

13.Other