Second Congregational Society
Unitarian Universalist, Nantucket, Massachusetts
Annual Meeting Agenda; January 26, 2020 - 12:00pm
I. Call to Order and Establish Quorum
Susan Richards, Board of Trustees President
II. Chalice Lighting and Opening Words
Kat Robinson Grieder , Board of Trustees Vice President
III. Approval of Minutes of 2019 Annual & Summer Mtgs
Peter Richards, Board of Trustees Clerk
IV. Presentation, Discussion, and Approval of 2020 Budget
Paul Stewart, Treasurer - Congregational Vote
V. Honoring Outgoing Board members -
Susan and Rev Linda
VI. Election of Board of Trustees Members
Val Hall, Nominating Committee Chair
VII. Election of Treasurer
Val Hall, Nominating Committee Chair
VIII. Election of South Church Preservation Fund Directors
Gary Langley and Christine Sanford , SCPF - Co-Directors
IX. Election of Nominating Committee
Val Hall , Nominating Committee Chair
X. Rededication of AR
Rev Linda - Congregational Vote
XI. Committee Reports:
Food Rescue - Gary Langley
Immigration Resource Center & Winter Monday Suppers - Rev Linda
FUNdraising - Alison Forsgren
Communications - Bess Clarke
XIII. Adjournment/Extinguishing the Chalice
Susan Richards, Board of Trustees President
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