Vestry Meeting Minutes
Date & Time | Aug 21, 2024 6:00 PM | ||
Location | Zoom | ||
Meeting Type |
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Chair | |||
Clerk | |||
Attendees | Staff | 2022-2025 Elected Members
| 2024-2027 Elected Members
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Wardens
| 2023-2026 Elected Members
| Guests | |
Agenda Items | Exhibits | Actions | Additional Information |
Gathering
| Gil moved to approve the Agenda. Seconded by Gary. Passed unanimously. | ||
Consent Agenda
| Gil moved to approve the Consent Agenda. Seconded by Tracy. Passed unanimously. | ||
Other Reports
| Treasurer's Report_May 2024.pdf | Gil moved to receive the Rector’s Report. Seconded by Gary. Passed unanimously. Gary moved to receive the Treasurer’s Reports. Seconded by Teri. Passed unanimously. | We under budgeted for insurance for 2024. The personal loan for repair of the organ has not yet been paid. |
Old Business
| Garry moved to approve the 2023 Audit. Seconded by Tracy. Passed unanimously. | Following the audit, Brandi met with the treasurer and staff to discuss the recommendations from the audit and how to address them. We talked about the best time and format to hold the strategic planning conversations with the parish. | |
New Business
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Sending
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