Minutes – Board Meeting
Boise Unitarian Universalist Fellowship
April 20, 2017
BUUF Library
6200 Garrett Street, Garden City, Idaho
Present:
Board Members: Linden Boice, Craig Raese, Sue Langley, Lori Watsen, Gwyn Reid, Matthew Sabin, George Raino, Marcia Lyons, Sarah Bratley
Other: Reverend Sara LaWall, Jim Bigelow
| Action | Number | Decision | Notes |
| Motion | 20170420-1 | Accept Consent Agenda.
o Minutes – March 16, 2017 Board Meeting o Treasurer’s Report o Minister’s Report o Director of Religious Exploration Report, o President’s Report
Move to Accept – Sue Langley |
Seconded (Craig Raese) and passed by unanimous voice vote
|
| Motion | 20170420-2 | Move to include two motions in the agenda for annual meeting: 1) regarding becoming a membership organization of Interfaith Equality Coalition and 2) voting to adopt the UUA Declaration of Conscience, and to table discussion of bylaws change regarding public statements.
Motion: Gwyn Reid |
Seconded (Marcia Lyons).
Approved. |
6:50 Business Meeting
- Consent Agenda – Vote Required (10 minutes)
- Minutes – March Board Meeting
- Treasurer’s Report
- Minister’s Report
- Director of Religious Exploration Report
- President’s Report
- Questions/Discussion of Consent Agenda Items
7:00
- Annual Meeting Agenda Review & Planning (30 minutes)
Discuss DRAFT agenda & Action Items
Logistics: Notice of Meeting, set-up, childcare & youth activity, and presentation leads
- Discuss potential membership for Strategic Planning task force (5 minutes)
7:35 Break
7:40
- Discuss process for selecting delegates to UUA General Assembly and further ways to educate congregation on candidates for UUA President (10 minutes)
- Twin Falls Covenant / Partnership (10 minutes)
- UUA Leadership Changes – Impact (10 minutes)
- Policy Based Governance – Next steps and how do we begin to “live into” adopted policies (5 minutes)
- Executive Session (15-20 minutes)
- Adjourn