February 2018 Board Minutes

Minutes – Board Meeting

Boise Unitarian Universalist Fellowship

February 15, 2018

BUUF Library

6200 Garrett Street, Garden City, Idaho



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



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)