Minutes – Board Meeting
Boise Unitarian Universalist Fellowship
February 15, 2018
BUUF Library
6200 Garrett Street, Garden City, Idaho
Present:
Board Members: George Raino, Sue Stadler, Sandy Cruise, Lori Watsen, Matthew Sabin, Linden Boice, Sarah Bratley, Gwyn Reid,
Other: Reverend Sara LaWall
Board Member(s) not Present: Harriet Shaklee
Action | Number | Decision | Notes |
Motion
|
20180215-1 | Accept Consent Agenda
|
Moved: Gwyn Reid
Seconded: Sandy Cruise __XX_ Pass
Voice Vote? Yes |
Agenda – Business Meeting
February 15, 2018
6:50 Business Meeting
- Consent Agenda – Vote Required (10 minutes)
- Minutes – January 18, 2018 Board Meeting
- Treasurer’s Report
- Minister’s Report
- Director of Religious Exploration Report
- President’s Report
- Questions/Discussion of Consent Agenda Items
Action Items
- None
Discussion Items
7:00 Strategic Planning Taskforce (20 minutes)
7:20 Review of the findings from the Chelan Property Taskforce (10 minutes)
7:30 Preliminary Budget (40 minutes)
(to include a discussion of how we want to direct the bequest matches from the UUA Wake Now Our Vision Campaign, and focus after mortgage is paid down)
8:10 BREAK (10 Minutes)
8:20 Ends Discernment Discussion – topic – Compassionate and Justice seeking children and youth – facilitated by Sandy Cruise (25 minutes) (Note: This was tabled)
8:45 Executive Session (10 to 15 minutes)
Adjourn