Minutes – Board Meeting
Boise Unitarian Universalist Fellowship
December 20, 2018
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 | 20181220-1 | Accept Consent Agenda. | Moved: Gwyn Reid Seconded: Rachel Murphy _XX__ Pass Voice Vote |
Agenda
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