Minutes – Board Meeting

Boise Unitarian Universalist Fellowship

January 17, 2019

BUUF Library

6200 Garrett Street, Garden City, Idaho

Present:

Board Members:  Tom von Alten, Rachel Murphy, Matthew Sabin, Harriet Shaklee, Elizabeth Pirie, Gwyn Reid, Sue Stadler, Sandy Cruise, George Raino

Other:  Rev. Sara LaWall, Bill Reid (Endowment Committee)

Action	Number	Decision	Notes
Board Action	20190117-1	Accept Consent Agenda.	Moved: Harriet Shaklee     _XX__  Pass   Voice Vote

                                                                  Agenda

5:50    Business Meeting

Consent Agenda – Vote Required (15 minutes)

• Minutes – December 20, 2018 Board Meeting
• Minister’s Report
• Treasurer’s Report
• Questions/Discussion of Consent Agenda Items

Action Items–

2019/20 budget requests from Board (30 Minutes)

Discussion Items —

Special Appeal

World Café

Endowment Resolution

Executive Session