Minutes – Board Meeting
Boise Unitarian Universalist Fellowship
April 19, 2018
BUUF Library
6200 Garrett Street, Garden City, Idaho
Present:
Board Members: Linden Boice, George Raino, Sandy Cruise, Matthew Sabin, Sarah Bratley, Sue Stadler, Gwyn Reid, Harriet Shaklee, Lori Watsen
Other: Reverend Sara LaWall
Board Members not Present:
|
Action |
Number |
Decision |
Notes |
|
Board Action |
20180419-1 |
Accept Consent Agenda
|
Moved: Gwyn Reid
Seconded: Linden Boice _X__ Pass
____ Fail Voice Vote |
|
Motion |
20180419-2 |
Move that the “Dare to Dream” campaign debt to the Douglas Fund is forgiven effective immediately. |
Moved: Gwyn Reid
Seconded: Sarah Bratley _X__ Pass
____ Fail Voice Vote |
Agenda
6:50 Business Meeting
· Consent Agenda – Vote Required ( 10 minutes)
o Minutes – March 15, 2018 Board Meeting
o Treasurer’s Report
o Minister’s Report
o Director of Religious Exploration Report February & March, 2018
o President’s Report
o Questions/Discussion of Consent Agenda Items
Action Items
None
Discussion Items
7:00 Strategic Plan Roll Out (20 minutes)
7:20 Review of organization model and map (20 minutes)
7:40 Mortgage Payoff Update/Planning (20 minutes)
8:00 BREAK (10 Minutes)
8:10 Annual Meeting Agenda (20 minutes)
8:30 Ends Discernment (A welcoming community with easily discoverable pathways to participation for newcomers and others who seek to deep their engagement) (20 minutes)
8:50 Executive Session (10 to 15 minutes)
Adjourn