UUCMP Annual Meeting Agenda May 5, 2019

1. Check in and distribution of ballots
2. Quorum call 11:15 a.m.
3. Call to order, Page Galloway, President-Elect
4. Agenda Review and Approval
5. President’s Remarks, Page Galloway, President-Elect
6. Approval of Minutes:
   • Annual Meeting – May 6, 2018
   • Congregational Meeting – January 27, 2019
7. Nominations and vote on board membership

Nominees to fill Trustee positions:

Jon Czarnecki (3-year term); Kent Weinstein (3-year term)

Other Offices:

Nominating Committee: Don Reynolds (3-year term)

8.  Approval of Operating Budget for 2019-2020 fiscal year

9. Counting of Ballots

10. Adjournment