Please mute unless you are talking

1. Opening Prayer – Pastor Mark
2. Welcome and introductions – updates to committee chairs
3. Changes to the Agenda
4. Approve Minutes of the Jan 2021 Council meeting
5. Bylaws and Strategic Plan review
6. Staff Update – Mark
7. Financial update – Cathy
   1. Proposed Confidentiality Agreement *in Finance Committee Minutes
      1. Review and consider for approval
      2. Requires financial policy update – for a future council meeting
   2. Stewardship Update
      1. 2021 Pledges received #/amount
      2. Pledges outstanding #/estimate of amount
8. Discussion/ questions from reports submitted by committees, recognized groups
   and teams – if warranted
   1. Fund Raising…2 items…
      1. Another Nearly New Parking Lot Sale (like last August….one day and done!) late April/early May, partnering with the Thrift Shop. We would like to do the clothes and are willing to expand.
      2. The Missions Committee Sponsored “Grab and Go Chili” night, late February.
   2. Front Porch Forum Use
   3. Music Committee Piano update
   4. Nominating update
9. Trustee / Capital Campaign update – Kaki
   1. Update and Proposal ** Narrative provided in meeting
10. Annual Meeting update
    1. Annual meeting Feb 7 via Zoom: 1115
    2. Annual Meeting attendance – outgoing chairs
    3. Agenda review: *** Agenda is in the Annual Report
11. Executive Committee updates – We will meet in Feb to discuss the way forward
12. Request for agenda items for next meeting on Mar 2nd
13. Adjourn