1. Board Meeting November 13-14, 2008

2. Board Meeting AgendaThursday, November 13 1:00 pm Call to Order/Business Room 202 3:00 pm Break 3:30 pm Standing Committees Academic Room 208 Directorship President’s Office Finance Room 110 Advancement Room 202 6:00 pm Dinner Auditorium 6:45 pm Marginal Talent Show Auditorium

3. Board Meeting AgendaFriday, November 14 8:30 am Continental Breakfast Entry Hall 9:00 am Business Session Room 202 10:00 am Break 10:15 am Business Session Room 202 12:00 pm Lunch Entry Hall 1:00 pm Business Session Room 202 3:00 pm Adjourn

4. Coming Events

5. A Week at a Benedictine MonasteryJanuary 4-9 1602CS: Benedictine Spirituality – A Conception Abbey Experience Instructor: Dr. Molly Marshall CBTS President and Professor of Spiritual Formation and Theology Cost: Tuition ($300 for Lifelong Learners) + $215 for meals and lodging

6. Pastor’s RetreatJanuary 8-10 The Long Journey of Resurrection: A Lenten Planning Retreat for Church Leaders Led by: Dr. Wendy Wright Professor of Theology Creighton University Dr. David May Professor of New Testament CBTS

7. Pastor’s DayJanuary 10 Learn about contemplative Lenten practices and the lectionary texts for Year B Led by: Dr. Wendy Wright Professor of Theology Creighton University Dr. David May Professor of New Testament CBTS

8. Spring LectureshipMarch 12-13 “JUST PEACEMAKING” Led by: Dr. Glen Stassen Professor of Christian Ethics Fuller Theological Seminary Sponsored by the CBTS Alumni/ae Association