All Souls Unitarian Church, Indianapolis
All Souls Indy - Public Board Meeting
ASI
Wednesday, March 9 2022
7:00pm - 9:00pm EST
All members of the All Souls Indy Community are welcome! Bring a friend!
Board President is inviting you to a scheduled Zoom meeting.
Topic: ASI Public Board Meetings 2021-22
Time: Jul 14, 2021 07:00 PM Eastern Time (US and Canada)
Every month on the Second Wed, until Jun 8, 2022, 12 occurrence(s)
Mar 9, 2022 07:00 PM
Apr 13, 2022 07:00 PM
May 11, 2022 07:00 PM
Jun 8, 2022 07:00 PM
Join Zoom Meeting
https://us02web.zoom.us/j/82455950950?pwd=ZlpLL3hEYjU4WHVGYUZxYlZUSktBZz09
Meeting ID: 824 5595 0950
Passcode: 671360
One tap mobile
+19294362866,,82455950950# US (New York)
+13017158592,,82455950950# US (Washington DC)
Dial by your location
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 824 5595 0950
Find your local number: https://us02web.zoom.us/u/keeksaTxLP
Agenda
-
ASI Mission and Vision Statements7:00 pm EST
Our Mission: To welcome all. To lead with love. To embrace hope. To cultivate community. To challenge assumptions. To face our biases and prejudices with clear eyes. To spark positive change within ourselves and in our communities. To act in ways that help move the arc of the universe toward justice. Our Vision: We will leverage love as a force for positive action.
-
Welcome10 mins7:00 pm
-
Call to Order
-
Head Count
Quorum and Voting. A majority of the all Trustees eligible to vote shall constitute a quorum for a
meeting of the Board of Trustees. A majority of all Trustees eligible to vote, whether present or not,
shall be required to approve a motion. -
Chalice Lighting and Reading
-
Check-In (quick introductions)
-
-
Guests:
A place for guest attendance to be recorded in the minutes.
-
Approval of Consent agenda5 mins7:10 pm
-
Minutes
-
February 9 board meeting minutes
-
-
Staff reports
DCCP Report
Office Manager Report
Minister Report
Comm Mgr Report
-
Financial Reports
Finance Committee Minutes
YTD Financials
-
Other Reports
February MSC Report
Governance Committee Minutes 3-2-22
Open Question Task Group Minutes
-
-
Officer/Board/Standing Committee Reports7:15 pm
-
Finance Committee7:15 pm
Review YTD financial reports
-
Review YTD financials15 mins7:15 pm
-
-
Governance Committee5 mins7:30 pm
-
Personnel Committee10 mins7:35 pm
-
Employee Handbook Update
-
-
-
Special Committee Reports10 mins7:45 pm
-
Open Questions Task Group
-
-
Minister's Report45 mins7:55 pm
-
Good welcome for ECMHSP
-
OWL Summer Camp Update
-
MSC Next Steps - board role
-
Preliminary budget
-
Pledge drive update
-
Building update
-
Covid Safety Update
-
Mid-range planning
-
Net Zero Carbon Resolution Update
-
Headstart Rental
-
-
Unfinished Business
-
New Business
-
Closing5 mins8:40 pm
-
Communication and follow-up needed
-
Board observer report
-
Review upcoming meeting dates
-
March 13 Congregational Meeting
-
March 20 Open Question Town Hall #2
-
April 13 Board Meeting
-
May 22 Congregational Meeting
-
-
-
Executive Session (if necessary)
-
Adjournment
-
Submitted by:
Take mission-critical meetings from friction to focus with Boardable.
Get Started