Author: Wynn Montgomery

UPDATE from the BOARD-August, 2018

At its regular monthly meeting on August 23, your Board welcomed another new member—Trustee Nancy DiLaura—and addressed the following issues:
• Adopted a slightly revised Board Covenant
• Considered a request from the Building Committee regarding policies related to management of the construction project and … read more.

BOARD UPDATE – JULY 2018

At its regular monthly meeting on July 11, your Board welcomed two new members—Vice President Elliot Good and Trustee Susan Bateman—and addressed the following issues:

Reviewed three Requests for Board Action from the Building Committee and unanimously approved:
o Use of $100,000 in available funds from … read more.

Board Update-June, 2018

At its June meeting, before Elisabeth Kern passed the gavel to Marky Lloyd, your Board took the following actions:

Discussed feedback received at the June 10 information session and approved moving forward with the approach to prairie dog abatement recommended by the Campus Preservation Task Force, … read more.

BOARD UPDATE- April, 2018

Your Board met twice in April—for its regular monthly meeting and a week later for an update from the Combined Campaign and Building Committees.  Significant actions taken included:

Approved a Consent Agenda consisting of financial reports and Board minutes for March
Granted final approved of DeAnna Hoyle’s … read more.

Board Update-March, 2018

Your Board met twice in March—for its regular monthly meeting and a week later for further discussion of unfinished business—and took the following actions:

Review progress toward the Board’s Goals for 2017-18
Approved a Consent Agenda consisting of financial reports, February Board minutes, minutes of the February … read more.

BOARD UPDATE-February, 2018

At its February meeting, your Board approved the following:

A request from the Building Committee for additional funding of $75,000 from the Building Fund to be used for architectural and engineering services (civil engineering, landscape design, mechanical engineering)
A request from the Social Justice Council for $540 … read more.

Board Update: January

Your Board had two business meetings in January, plus a Budget Visioning session with the ministers, CoSM, and representatives of the Building and Personnel Committees.  Much of the business meeting time was devoted to planning the February 3 Meeting of the Minds and Momentum (MoMM).  … read more.

Board Update: December

Your Board met on December 13 and discussed and approved several important items.  We approved a significant personnel action–recognizing our Office Manager’s dedication and hard work during the recent extended period of staff vacancies by approving a special financial award for Carol Pranschke based on … read more.

Board Update for November

Your Board had another busy month.  At our regular meeting, we approved several proposals with financial implications–authorizing use of an additional $37,500 from the Building Fund for expenses associated with the Capital Campaign; approving a proposal to initiate the process for hiring an Intern for … read more.

Board Update for October

It was another busy month for your Board with two meetings and several significant decisions.  We approved a budget request from the Building Committee and added hours to the job description of the Office Support Specialist position using additional funding from the Combined Campaigns Committee.  … read more.