1. Opening Prayer – Deacons
2. Changes to the agenda
3. Approve minutes of the January 8th, 2019 Council Meeting
4. Capital Campaign updates
5. Strategic Plan – feedback from committees regarding priority items
   1. Review request for additional items listed above the Ushering schedule below.
6. CPEC feedback from Executive committee and information from CPEC
   1. Request Council approval: CPEC has priority through April 1st. Qualified buyer lease approved from 2019 to end of School year in 2021.
   2. Review shared entryway with Church for Gym and space usage not in lease.
7. Receive any reports/feedback from “Recognized Groups” or other teams:
   1. Heavenly Pantry, Heavenly Cents, Nepali Church, Called to Care, Craft Fest, EEO
   2. Lift repair
8. Bylaw updates
   1. Approve ad-hoc Bylaw committee. Comments on plans for communications?
9. Final proposal on refrigerator space
10. Reminders:
    1. Committee chairs need to have e-mail distribution lists set up by Jen.
    2. Distribution list changes for Council and request for names for new chairs.
11. Annual Meeting minutes approval (may move to next month)
12. Adjourn
13. Tracking item: Explore options to provide Church subsidized transportation?
14. Tracking item: LCDC for Josh Sharp
15. Tracking item: Snow day feedback and Personnel Policy edits from HRC
16. Tracking item: Deacons/Trustees: Church evacuation and safety plans
17. Ushering: Committees to do this the 3rd Sunday unless otherwise noted. New request: Include brief committee intro at start of service and a summary in bulletin that also lists members and website link. Include committee description in Spirit at First newsletter?

Approved meeting minutes are available from the church administrator.