HPJC Quarterly Board Meeting-Dec. 2016

Note that this meeting will be at Bering UMC, not our usual location.

Houston Peace & Justice Center

December 10, 2016

Fourth Quarter Board Meeting

Bering Memorial UMC, 1440 Harold, Houston, TX

Agenda

9:30 – Opening: Constance Gray, President

9:35 – 10:10 Board Member & Guest Introductions & reports (3 minutes only please)

10:10 – 10:30 Financial Report: Cheryl Crosier, Treasurer

10:30 – 10:45 New Member Application/Acceptance

• Shawn McFarland, representing
• Jerry Maynard, representing Nonviolence Houston

10:45 – 11:15 – Slate of Officers presentation and election

11:15 – 11:45 – Committee Reports

• Peace Camp / Peace Club – Judy Hoffhien
• Environmental Justice – Joe Marcinkowski
• Social Justice / Economic Justice – Dave Atwood
• Awards Dinner – Don Cook

*Upcoming Book Study – Rae

11:45 – 11:55 – Set date for Planning Retreat in January

(New board members orientation, community building, planning strategies for the new year) Options: January 7, 14, 21, or 28

Noon: Adjourn