Board Agenda: 6.17.2019

Board of Directors Agenda

June 17, 2019 (6:30 p.m.)
Verona Campus – Room 6

☐ Gerry Born (President) ☐ Andrew Seaborg (VP) ☐ Wade Huseth (Treas.) ☐ Sara McCormack (Sec.) ☐ Pr. Chris Enstad (Staff) ☐ Kimberly King ☐ Tom Golden ☐ Ellen Franzone ☐ Stephanie Barth ☐ Bob Beggs

1. Call to order and opening prayer Gerry                                                              6:30
2. Book Review – “Canoeing the Mountains” All                                                     6:35
3. Approval of Apr. 22, 2019 Minutes Sara                                                               6:45
4. RIC Committee Presentation               Tom/Syrenne                                            6:50
5. Financial Report (For May) Wade                                                                        7:10
6. Technology Committee Report Tom                                                                   7:25
7. Lead Pastors report Chris                                                                                    7:30
   1. Capital Campaign
   2. Dashboard
   3. Annexation
8. President’s report Gerry                                                                                        7:50
   1. Executive Committee Minutes
9. Congregation 5/19 Meeting Minutes Sara                                                           7:55
10. Joint Leadership and Vision Task Force Update  Sara                                           8:00
11. Committee updates All                                                                                         8:10
12. Synod Assembly Report                              Sara                                                 8:15
13. Actions Items/Recap Gerry                                                                                  8:20
14. Adjourn/Lord’s Prayer Gerry                                                                                8:25

Good Shepherd Mission: (Proposed) In response to God’s love and grace we…Welcome as we have been welcomed, forgive as we have been forgiven, serve as we have been served.

Good Shepherd’s Vision: (Proposed)  By the grace of God and the love of Jesus Christ, we will meet each person where they are, and invite them into transformative relationships with God, each other, and the communities in which we live and serve. We will cultivate and empower lay leaders to support this life-changing work at Good Shepherd and beyond