Board Packet, June 2008

June 24-30, 2008

The following documents are in PDF format.

1. Agendas

   1. Board Meeting Agenda
   2. Finance Committee Agenda
   3. Committee on Committees Agenda
   4. Governance Working Group Agenda

2. Consent Agenda

   1. Executive Committee Minutes
   2. April Board Meeting Minutes (15 pages)

3. Motions

   1. Proposed Resolutions for the Board of Trustees
   2. Proposed Resolutions for the Board of Trustees (showing changes from existing rules)

4. Finance Committee

   1. Loans, Loan Guaranteers, First Home Frants and Green Construction Awards
   2. GIF Report

5. Reports

   1. Ethics and Safety in Congregational Life
   2. Stewardship and Development Quarterly Staff Group Report
6. Statement of Call