Meeting 10/15/2018

Meeting October 15, 2018

The Board of Directors of the Dominican Development Group will meet in Tampa, FL, on Monday, October 15, 2018. The meeting will be held at St. Mark’s Episcopal Church, located at 13312 Cain Rd, Tampa, FL 33625. The church’s telephone number is (813) 962-3089.

Draft Meeting Schedule (as of September 13, 2018)

Breakfast on own in hotel dining area

8:10am Travel from hotel to St. Mark’s
8:45am Morning Prayer

9:00am Business Meeting I
Call to Order
Confirmation of Quorum
Introduction & presentation of guests
Minutes from February 2018 meeting
Confirmation of officers-
Executive Director’s Report – Bill Kunkle
Bishop’s Report- The Rt. Rev. Moisés Quesada Mota
Open discussion

10:30am Break

10:50am Business Meeting II
President’s Report- Ed Miller
Mission Team Office Report-
Open Discussion
DDG Communications Report- Julius Ariail
Open Discussion

12:30pm Lunch

1:30pm Business Meeting III
Formal Committee Meetings:
Committee reports:
Membership – Discussion, election of new members
Budget Committee- David Morrow
Presentation and Discussion of 2018 Comparative budget and Proposed 2019 budget
Endowment-
Open discussion

3:10pm Break

3:30pm Business Meeting IV
Sustainability Initiatives and focus of DDG
Open discussion
Setting of date & place for next Mid-Year and Annual Meeting
Activities of member and non-member dioceses
Motions and resolutions from the board

4:45 pm Closing prayer

5:00 pm Return to the Hotel
6:00 pm Depart for Dinner – Location TBD
6:45 pm Dinner
9:30 pm Return to the Hotel

For more information about this meeting, contact Executive Director Bill Kunkle – 813-400-2722 office, 813-310-0267 cell United States, bkunkle@dominicandevelopmentgroup.org