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