- we discussed the Emerging Spirit campaign being produced by the national church
- we talked about potential Board members -- we are looking for 2 people to fill 3-year terms, 1 for a 2-year term and 1 for a 1-year term
- we reviewed the financial statements
- we circulated a Structure Document for review. THis may be brought to the Annual Meeting for congregational approval (or for information with a later special meeting for approval).
- we talked about a couple of issues for the new Board to deal with after the Annual Meeting on (which will be on February 4, 2007).
The next Board Meeting will be on January 16, 2007. It's primary focus will be preparing for the Annual Meeting.