 BOARD OF DIRECTORS AGENDA May 17, 2009 I. Call to Order II. Opening Prayer III. Ordering of Agenda IV. Minutes of April 5, 2009 & Minutes of April 26, 2009 V. Reports a. Moderator b. Vice-Moderator c. Clerk d. Directors-at-large e. Treasurer f. Transition Team g. Endowment Fund Quarterly Report VI. Old Business a. Finance Committee Appointments b. Brenner-Beckstead Ministries c. Insurance d. C.J. Merrill Memorial Funds e. VII. New Business a. Organ b. Lawn Mower c. Intentional Interim Pastor Candidate Visit and Financial Considerations d. Regional Conference e. Acting Clerk for June meeting
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