December 2018 Board Minutes

Minutes – Board Meeting

Boise Unitarian Universalist Fellowship

December 20, 2018

BUUF Library

6200 Garrett Street, Garden City, Idaho


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 20181220-1 Accept Consent Agenda.     Moved: Gwyn Reid   Seconded: Rachel Murphy   _XX__  Pass   Voice Vote


6:50    Business Meeting

Consent Agenda – Vote Required (15 minutes)

  • Minutes – November 15, 2018 Board Meeting
  • Minister’s Report
  • Treasurer’s Report
  • Questions/Discussion of Consent Agenda Items

Action Items–

  • Endowment Committee proposed amendments to resolution on endowment fund – Sue Langley (20 minutes)
  • Committee on Ministry – Plan for ongoing evaluation of Reverend Sara  (15 minutes)
  • Action Plan for World Café on Resolutions – February 10, 2018 and absentee balloting (15 minutes)

Discussion Items —

  • Board’s responsibility regarding 2019/20 Internship   (15 minutes)
  • Engaging Space Task Force – Role of Board  (15 minutes)
  • Initiate 2019-20 Budget Discussion: Board Priorities  (15 minutes)

Executive Session