January 2021 Minutes
TRINITY UNITED METHODIST CHURCH
Governing Board Meeting
January 26, 2021
In Attendance: Chair Savannah Jewell, Frank Cederquist, Allegra Smith, Claudia Alenduff, Steven Flowers, Lisa Nielsen, Susie Riley, Mary Jo Risk, Pastor Suzanne Clementz, Kathy Young, and Pastor Tracey Leslie.
Opening prayer from Savannah
Meeting minute review: Oct. 27 - Susie was not present at the meeting; Reading the October minutes, the last Miller distribution of $13,693.96 was split 50/50 between Dream Fund and operating budget. The minutes mention splitting with Program Endowment, but that is not the split that occurred.
Savannah motioned to approve previous minutes with corrections, Claudia seconded → approved by the board
Confidentiality Agreement Updated (Savannah):
Second PPP Application (Susie):
Trinity does not qualify for the second PPP application - would have to show a 25% decrease in gross receipts for 2020 (we are at a 1% increase); therefore we will not apply.
Vision Update Summary from the last few years (Tracey):
Possible Dog Park (Tracey):
Annual Conference at Indiana Wesleyan University (Tracey):
Caring Fund (Suzanne):
South Lawn Project (Steven):
Endowments (Savannah standing in for Ryan)
Building Trustees (Frank):
Finances (Savannah standing in for Eric):
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Trinity is governed by a single board. The Board shall be responsible for strategic planning, fiscal oversight, and overall policy-making for Trinity.