9 August 23 Full Committee Ad Hoc Guidelines Committee

3pm Eastern Daylight Time

Zoom 810 0074 2990   Bylaws

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Agenda

• Opening Prayer- Please let’s pray to put principles before personalities-
• Call to order:      Gwen M
• Roll Call for the Minutes
• Board of Trustees & Officers Section
  • Invitation to bring any concerns forward
  • Review Board of Trustees points 8-10
  • Review Other Trustees section
  • Changes to the document will be made in real time as guided by our HP
  • Vote to approve
• Upcoming deliverables:
  • Elections Section:
    • The Elections section has been approved – Is it ready to go to the Board?
    • Does the Board need anything else from Guidelines to be ready for Elections?
  • Committee Section:
    • Do we need to revisit this section and insert language about the Universal Questions for committees?

Closing