Minutes – Board Meeting
Boise Unitarian Universalist Fellowship
August 25, 2016
BUUF Library
6200 Garrett Street, Garden City, Idaho
Present:
Board Members: Matthew Sabin, Marcia Lyons, Sarah Bratley, Sue Langley, Lori Wattsen, Linden Boice, George Raino, Gwyn Reid
Others: Reverend Sara LaWall
Not Present: Craig Raese
Action | Number | Decision | Notes |
Motion | 20160825-1 | Accept Consent Agenda – remove PMC Report and President’s Report (President’s report will be included in September Consent Agenda)
o Minutes – June 16, 2016 Board Meeting o Treasurer’s Report o Minister’s Report o Director of Religious Exploration Report
Move to Accept: Sarah Bratley |
Seconded (Sue Langley) and passed by unanimous voice vote
|
Through a consensus process, the board members agreed to set Covenant of Right Relations as a board initiative for the 2016/17 year. |
Agenda
6:45 Business Meeting
- Consent Agenda 10 minutes (Vote Required)
- Minutes – June Board Meeting
- Treasurer’s Report
- Minister’s Report
- PMC Report
- Director of Religious Exploration Report
- President’s Report
- Questions/Discussion of Consent Agenda Items
Discussion Items
- Annual Giving Drive (AGD) – Potential Chairs / Lessons learned from last year (10 minutes)
- Board Initiatives for the year (20 minutes)
- Covenant of Right Relations / Strategic Planning
- Use congregational gatherings / World Cafés to move processes forward?
- Congregational Gathering planning (15 minutes)
- Consider 10/2 rather than 9/25 due to conflict of baby shower for Sarah O.
- Discuss / show and tell BUUF Board Google Drive (10 minutes)
- Executive Session (15 minutes)
- Adjourn