February 7th, 7:00 pm – Marvin Lounge

1. Opening prayer – Pastor Mark
2. Changes to the agenda
3. Approve January 3, 2017 Council Meeting minutes
4. Approve January 29, 2017 Annual Meeting minutes
5. Finalize Endowment Policy revisions – Jeff Nowell
6. Communications Committee update – Judy McCullen
   1. Recommendation re: posting minutes on website, usernames & password, etc.
7. Music Committee update – Judy Larrabee
   1. Plan of Organ Supply once Catherine leaves
   2. Hiring Committee for Music Director
8. Human Resource Committee – Mark Mendes, Pastor
   1. Nursery
   2. Mid-year Evaluations
9. Associate Pastor Search – Pastor Mark
10. 150th Anniversary Committee update – Ann Gray, Church Historian
    1. Banner to be hung on the church
11. Trustees update – Kevin Meilleur, Chair
    1. Projects for Capital Campaign priorities
    2. Capital Campaign Committee
    3. Water leek on third floor
12. Agenda items for March Meeting
13. Thank you to Council Members whose terms have ended
14. Adjourn

Approved meeting minutes are available from the church administrator.