C3H+Board

= Board of Trustees of the Community Church of Chapel Hill = = This is the page of the current Board of Trustees. Composition and duties of the Board are detailed in the by-laws. = = The Board of Trustees has a covenant which guides the manner in which members relate to each other and the community. The covenant may be viewed. =

= Executive Committee = The Executive Committee meets on the first Tuesday of each month at 7 pm to determine the agenda for the following week's Board meeting and to discuss any other business. Current members of the Executive Committee are: Becky Waibel, President Mary Hulett, Vice President Kari Andrade, Past President (ex-officio) Andrew Hennessy-Strahs, Member At Large Rev. Maj-Britt Johnson, Minister (ex-officio) Scott Provan, Treasurer (ex-officio)

= Board of Trustees =

**Class of 2013** Kari Andrade Eleanor Armstrong

**Class of 2014** Andrew Hennessy-Strahs Dave Klibanow Elsbeth van Tongeren Becky Waibel

Peter Bird Mary Hulett Ginger Long
 * Class of 2015 **

**Other Church Officers** = Treasurer: Scott Provan = Assistant Treasurer: Laurence Kirsch Recording Secretary: Sally Freeman

= Board Member of the Month (view)= The Board Member of the Month is responsible for chalice lighting, opening and closing readings, and timekeeping at Board meetings, and for drafting and submitting a summary of the Board meeting to the church newsletter.

= Board Meetings = Regular monthly Board meetings are generally scheduled on the second Tuesday of each month. This allows sufficient time for the financial officers of the church to prepare reports regarding the previous month. Board meetings take place in the Manse unless otherwise notified. In addition to monthly meetings, the Board has other routine gatherings, such as retreats or workshops.

2013 Board meeting dates (7:15 pm) are: = January 15 = February 1 (7p-9p) and February 2 (9a-3p) (Board retreat) February 12 March 12 April 9 May 14 June 11 August 13 September 10 October 8 November 12 December 10

= ** 2013 Board of Trustees Meeting Minutes ** = Minutes for each Board meeting are posted below after approval by the Board, which generally occurs at the subsequent Board meeting. Congregation members who need to see minutes prior to approval and posting may contact the Board Chair. = Former Boards' Records = The composition and actions of former Boards may be viewed by clicking on the following links. 2012 Board 2011 Board 2010 Board 2009 Board 2008 Board = =