First Congregational Church of Essex Junction
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March 2, 7:00 pm via Zoom

Please mute unless you are talking

  1. Opening Prayer – Pastor Josh
  2. Welcome and introductions – updates to committee chairs
  3. Changes to the agenda
  4. Approve minutes:
    1. Feb. 2021 Council Meeting
    2. 2020 Annual Meeting
  5. Staff update – Mark
  6. Special offerings clarification – Mark
  7. Financial update – Cathy
    1. Budget update
    2. Endowment – 2021 Distribution
      1. Amount
      2. Process
  8. Discussion / questions from reports submitted by committees, recognized groups and teams – if warranted
    1. Fund raising
      1. The Missions Committee sponsored “Grab ‘N Go Chili” report
      2. Status of another Nearly New parking lot sale (like last August – one day and done) late April/early May, partnering with the Thrift Shop
    2. Front Porch Forum use
    3. Music Committee piano update
    4. Nominating update
      1. Proposed new member to the Nominating Committee (Mary Anne Warren)
  9. Trustee / Capital Campaign update – Kaki
    1. Request for Memorial Funds for Marvin Lounge
    2. Request to waive the 3 bid rule for the elevator electrical pre-work
  10. Executive Committee updates – met on Feb 25th and plan to meet again on Mar 4th to discuss the way forward. Assessing next steps to moving toward a hybrid service as soon as reasonably feasible.
  11. Request for agenda items for next meeting on April 6th
  12. Adjourn

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First Congregational Church of Essex Junction, 1 Church Street, Essex Jct., VT 05452 | (802) 878-5745

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