BOARD OF TRUSTEES MEETING

Crowne Plaza Indianapolis Airport

December 6 – 8, 2018

 

PRESIDING:  REV. DR. DONALD K. GILLETT, PRESIDENT

Friday, March 22, 2019

Location: Holyoake Room | 1st Floor

9:00 a.m.            Meditation and Opening Prayer

 

9:15 a.m.            Matters for Discussion & Reports

  1. Administrative Secretary - Performance Evaluation Creation

  2. Appointment of Nominating Committee

  3. Reclamation, Reconciliation - Committees

  4. Board Orientation 2020 & Beyond

 

10:45 a.m.          Morning Break 

 

11:00 a.m.          Summary, Planning & Development

  • Summary of Actions

 

12:00 p.m.          Communion & Closing Prayer

 

12:30 p.m.          Adjournment

 

12:30 p.m.           Lunch