Gloria Dei Lutheran Church
Governing Board Agenda

August 14, 2007

6:00 p.m. - Board Room

1) Opening Prayer

2) Call to Order

3) Visitor Recognition

4) Monitoring Affirmation

a. Senior Pastor Report

b. Parish Paper

5) Consent Agenda

a. Minutes

b. Financials

6) Actions

a. Senior Pastor Reporting Items - Scott, Lorrie, Doug, Laurie

b. Congregational Listening Post - Mark, Marv

c. Congregational Voting Process - Mark, Marv

c. Policy Review

Section 2.0 – 2.5 – Approval – Doug

Section 2.6 – 2.11 - Kevin, Laurie

d. Document Handling - Scott

7) Housekeeping

a. Ministry Fair September Sept 8 & 9 – Staffing Lead Gloria Dei Booth

b. Other housekeeping items

c. Future agenda items

8) Adjournment

9) Future Meetings

a. September 11, 6:00 p.m. (materials due 8/28)

i. Policy Review Section 3 - Shawn and Ken

b. October 9, 6:00 p.m. (material due 9/25)

i. Policy Review Section 3 continued – Shawn and Ken

c. November 13, 6:00 p.m. (materials due 10/30)

i. Policy Review Section 4 – Marv and Lorrie

d. December 11, 6:00 p.m. (material due 11/27)

i. Policy Review Section 4 continued – Marv and Lorrie