Author: Board Secretary

August 2021 Board Minutes

Minutes – Board Meeting

Boise Unitarian Universalist Fellowship

August 19, 2021

Present:

Board Members: Tom von Alten, Sarah Cox, Elaine Daly, Eileen Geddings, Debbie Johnson, Jenna Raino, Cathy Sherman, Scott Smith, Mark Zimmerer

Also Attending:

Rev. Sara LaWall, Bob Smith (for ESITF discussion), Rachel Strong (for reopening discussion)

ActionNumberMotionNotesBoard Action20210819-1Accept Consent Agenda … read more.

July 2021 Board Minutes

Minutes – Board Meeting

Boise Unitarian Universalist Fellowship

July 15, 2021

Present:

Board Members: Tom von Alten, Sarah Cox, Elaine Daly, Eileen Geddings, Debbie Johnson, Jenna Raino, Cathy Sherman, Scott Smith, Mark Zimmerer

Also Attending:

Rev. Sara LaWall, Gem Emerson Paige

ActionNumberMotionNotesBoard Action20210715-1Accept Consent AgendaMoved: Scott S. Second: Eileen G. Motion Carried … read more.

June 2021 Board Minutes

June 17, 2021

Zoom Meeting

Present:

Board Members: Tom von Alten, Sarah Cox, Elaine Daly, Eileen Geddings, Rachel Murphy, Elizabeth Pirie, Cathy Sherman, Scott Smith, Mark Zimmerer

Also Attending:

Rev. Sara LaWall

ActionNumberMotionNotesBoard Action20210617-1Accept Consent Agenda with change to May minutes regarding Rachel and Elizabeth’s future role in the Bylaws rewrite … read more.

May 2021 Board Minutes

May 20, 2021

Zoom Meeting

Present:

Board Members: Tom von Alten, Sarah Cox, Elaine Daly, Eileen Geddings, Rachel Murphy, Elizabeth Pirie, Cathy Sherman, Scott Smith, Mark Zimmerer

Also Attending:

Rev. Sara LaWall, Rachel Strong

ActionNumberMotionNotesBoard Action20210520-1Accept Consent AgendaMoved: Tom v. Second: Rachel M. Motion Carried                                                       Board Action20210520-2Reopening* (full text of the … read more.

2020 Joint Board Finance Meeting

Minutes – Joint Finance Committee/Board Meeting

Boise Unitarian Universalist Fellowship

May 11, 2020

Zoom Meeting

Present:

Board Members: Tom von Alten, Sandy Cruise, Elaine Daly, Rachel Murphy, Elizabeth Pirie, Scott Smith, Harriet Shaklee, Cathy Sherman, Sue Stadler

Finance Committee: Jane Zornick, Linden Boice, David Woito, Robert Huntley,

Also Attending:

Rev. Sara LaWall, Intern … read more.

2021 Joint Board Finance Committee

Minutes – Joint Finance Committee/Board Meeting

Boise Unitarian Universalist Fellowship

May 10, 2021

Zoom Meeting

Present:

Board Members: Tom von Alten, Sara Cox, Elaine Daly, Eileen Geddings, Rachel Murphy, Elizabeth Pirie, Scott Smith, Cathy Sherman, Mark Zimmerer

Finance Committee: Linden Boice, Robert Huntley, Blake Olsen, David Woito

Personnel Committee: Debbie Johnson, … read more.

April 2021 Board Minutes

Minutes – Board Meeting

Boise Unitarian Universalist Fellowship

April 15, 2021

Zoom Meeting

Present:

Board Members: Tom von Alten, Sarah Cox, Elaine Daly, Eileen Geddings, Rachel Murphy, Cathy Sherman, Scott Smith, Mark Zimmerer

Not Present:

Elizabeth Pirie

Also Attending:

Rev. Sara LaWall

ActionNumberMotionNotesBoard Action20210415-1Accept Consent Agenda with addendum added to reopening decision/motionMoved: Sarah C. Second: … read more.

March 2021 Board Minutes

Minutes – Board Meeting

Boise Unitarian Universalist Fellowship

March 18, 2021

Zoom Meeting

Present:

Board Members: Tom von Alten, Sarah Cox, Elaine Daly, Eileen Geddings, Rachel Murphy, Elizabeth Pirie, Cathy Sherman, Scott Smith, Mark Zimmerer

Also Attending:

Rev. Sara LaWall

ActionNumberMotionNotesBoard Action20210318-1Accept Consent AgendaMoved: Sarah C. Second: Elizabeth P.. Motion Carried                                                       Board Action20210318-2Reopening* … read more.

February 2021 Board Minutes

Boise Unitarian Universalist Fellowship

February 18, 2021

Zoom Meeting

Present:

Board Members: Tom von Alten, Sarah Cox, Elaine Daly, Eileen Geddings, Rachel Murphy, Elizabeth Pirie, Cathy Sherman, Scott Smith, Mark Zimmerer

Also Attending:

Rev. Sara LaWall

ActionNumberMotionNotesBoard Action20210218-1Accept Consent AgendaMoved: Sarah C. Second: Rachel M. Motion Carried                                                       Board Action20210218-2Adopt ‘Open Meeting’ language … read more.

January 2021 Board Minutes

Minutes – Board Meeting

Boise Unitarian Universalist Fellowship

January 21, 2021

Zoom Meeting

Present:

Board Members: Tom von Alten, Sarah Cox, Elaine Daly, Eileen Geddings, Rachel Murphy, Elizabeth Pirie, Cathy Sherman, Scott Smith, Mark Zimmerer

Also Attending:

Rev. Sara LaWall

ActionNumberMotionNotesBoard Action20210121-1Accept Consent Agenda without Ends Statement Liaison’s reportMoved: Sarah C. Second: Elizabeth … read more.