Agenda
1. Opening Prayer – Metropolitan.
2. Greetings – Metropolitan.
3. Introduction of Chairperson designate by Metropolitan (bylaws provide for Metropolitan or their designate to chair)
4. Quorum Confirmation – Chair, Governance Review Committee.
5. Election of two recorders. (Consistory Board Secretary is bylaw designated as Secretary)
6. Approval of Agenda (established by UOCC bylaws).
7. Approval of 2023 UOCC AGM Minutes.
8. Consideration of the Financial Statements and Auditor’s Report for the preceding fiscal year - External Auditor
Motion: The external auditor’s report for the fiscal year ending September 30, 2023, be received and approved.
Moved by: __________________
Seconded by: ________________
9. Consideration and approval of the Budget for the upcoming fiscal year - Chancellor
Motion: The budget for the fiscal year ending September 30, 2024, be received and approved.
Moved by: __________________
Seconded by: ________________
10. Ratification of the appointment of auditors - Chancellor
Motion: The firm of _____________________ be approved as the external auditors for the UOCC for the fiscal year ending September 30, 2024.
Moved by: __________________
Seconded by: ________________
11. Confirmation of the Members of the Consistory Board
Motion: The Consistory Board be continued as elected by the 24th Sobor in June of 2022.
Moved by: __________________
Seconded by: ________________
12. Chancellor's Remarks
13. Prayer, and
14. Adjournment.