Wesley Foundation Board Meeting 8:30

01/30/2016

Breakfast at 8:30 am

Board Meeting at 9:00am - the primary action items for the meeting:

  • Action Item for Finance Committee:  Review the results of the Annual Campaign and determine the impact of the FY 2016 budget and make appropriate recommendations to the Board.
  • Action items for Property Committee
  1. Work with finance committee to develop the Capital Budget.
  2. Develop an action plan to complete all G3 recommendations.
  • Action Items for Nominations Committee:  Submit nominations for 3 positions for board approval
  • Action item for Campus Minister/Leadership Team:  Use the Campus Ministry System to enter events in advance, enter attendance data weekly, and discuss results. Provide a report at the January meeting.
  • Review of Board Goals:
  1. Implement a comprehensive 5 year maintenance plan and develop a long range vision for the Wesley House and Property
  2. Improve relations with the York River District Churches
  3. Improve the overall effectiveness of the Board in the implementation and supervision of the ministry of the Wesley Foundation