Board Minutes January 2019

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