February 2018 Board Minutes

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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