Minutes – Board Meeting
Boise Unitarian Universalist Fellowship
October 7, 2018
Boise Unitarian Universalist Fellowship
6200 Garrett Street, Garden City, Idaho
Present:
Board Members: Rachel Murphy, Elizabeth Pirie, George Raino, Sue Stadler, Sandy Cruise, Tom von Alten, Harriet Shaklee, Gwyn Reid
Other: Reverend Sara LaWall
Board Members not Present: Matthew Sabin
Action |
Number |
Decision |
Notes |
Motion
|
20181007-1 |
Motion to accept the legacy gifts from Mary Schwartzman and Alan Schwartzman as outlined in their letters to the BUUF Board and the UUA Wake Now Our Vision Campaign.
|
Moved: Sandy Cruise
Seconded: Rachel Murphy XX___ Pass
Voice Vote |
Motion
|
20181007-2 |
In order to expedite the acceptance of legacy gifts for inclusion in the UUA Wake Now Our Vision campaign, Motion that, in addition to all unrestricted legacy gifts, until the end of Fiscal Year 2018/19, the board approves all legacy gifts that are fully or partially restricted to the BUUF endowment fund or directed funds without a separate vote of the board.
|
Moved: Gwyn Reid
Seconded: Sue Stadler
_XX_ Pass
Voice Vote
Note: All other restrictions on legacy gifts will be considered by the board during the regularly scheduled meetings (or by special meeting called in accordance with the BUUF bylaws). |