Minutes – Board Meeting
Boise Unitarian Universalist Fellowship
May 19, 2016
BUUF Library
6200 Garrett Street, Garden City, Idaho
Present:
Board Members: Claudia Fernsworth, Linden Boice, Lori Watsen, Sue Langley, Gwyn Reid, Sarah Bratley, Craig Raese, Marcia Lyons, Roger Sherman
Others: Val Duffy, Program Ministry Council; Reverend Sara LaWall
Action | Number | Decision | Notes |
Motion | 20160519-1 | Accept Consent Agenda
Minutes – April 21, 2016 Board Meeting Minutes – May 9, 2016 Board Meeting Minutes – May 15, 2016 Congregational Meeting Minister’s Report Director of Religious Exploration Report Treasurer’s Report Motion to accept Craig Raese |
Seconded (Sarah Bratley) and passed by unanimous voice vote
|
Motion | 20160519-2 | Support the petition for Reverend Jeanne Pupke to appear on the ballot to run for President of the Unitarian Universalist Association
Motion: Marcia Lyons |
Seconded (Claudia Fernsworth) and passed 6 yes
1 no 2 abstentions |
Motion | 20160519-3 | Approve credentialing of Debbie Johnson, Mary Hester and any other members of the Boise Unitarian Universalist Fellowship in good standing as delegates to the 2016 General Assembly of the Unitarian Universalist Association.
Motion: Gwyn Reid |
Seconded (Lori Watsen) and passed
8 yes 1 abstention |
Motion | 20160519-4 | Offer $400 as scholarship(s) to defray expenses for delegates ($350 UU scholarship, $40 board discretionary, $10 minister’s discretionary)
Motion: Roger |
Passed by unanimous voice vote |
Agenda
6:30 Ingathering (15 minutes)
Chalice Lighting – Roger Sherman
Board Gratitude Circle – Thank you notes – Marcia Lyons
(sign notes and sign up for Sunday Welcome and Board Ingathering)
Personal Story – Marcia Lyons
Group reflections on story (2 minutes)
Board Covenant
6:45 Business Meeting
- Consent Agenda 10 minutes (Vote Required)
- Minutes – April 21, 2016 Board Meeting
- Minutes – May 9, 2016 Board Meeting
- Minutes – May 15, 2016 Congregational Meeting
- Minister’s Report
- Director of Religious Exploration Report
- Treasurer’s Report
- Questions/Discussion of Consent Agenda Items
- Action Items
- UUA Presidential Nomination – Jeanne Pupke (15 minutes)
- Discussion Items
- AGD Update
- GA delegate discussion (15 minutes)
- Scheduling for board retreat (5 minutes)
- Insurance – (10 minutes)
- Planning – New Board Member Orientation (15 minutes)
- Executive Session (15 minutes)
- Adjourn