Minutes – Board Meeting
Boise Unitarian Universalist Fellowship
January 18, 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, Harriet Shaklee
Other: Reverend Sara LaWall
Board Members not Present:
|
Action |
Number |
Decision |
Notes |
|
Motion
|
20180118-1 |
Accept Consent Agenda (note correction to Sandy Cruise’s name) |
Moved: Linden Boice Seconded: Sarah Bratley __XX_ Pass
Voice Vote? Yes |
|
Motion
|
20180118-2 |
Move that Boise Unitarian Universalist Fellowship Board of Directors officially support the Liberal Religious Educators Association (LREDA) proposal to get their proposal on the agenda for the June UUA General Assembly: to change the bylaws requirement for being delegate to General Assembly to include LREDA-credentialed religious educators serving congregations. |
Moved: Gwyn Reid Seconded: Harriet Shaklee _XX__ Pass Voice Vote? Yes |
|
Motion
|
20180118-3 |
Move that the Boise Unitarian Universalist Fellowship Board of Directors support the proposal from BUUF’s task force on partnership with the Magic Valley UU Fellowship (MVUUF) that the special appeal for the BUUF February 10, 2018 auction be designated for the MVUUF 25th anniversary celebration.
|
Moved: Sue Stadler Seconded: George Raino _XX_ Pass Voice Vote? Yes
|
Agenda – Business Meeting
6:50 Business Meeting
· Consent Agenda – Vote Required (10 minutes)
o Minutes – December 19, 2017 Board Meeting
o Treasurer’s Report
o Minister’s Report
o Director of Religious Exploration Report
o President’s Report
o Questions/Discussion of Consent Agenda Items
Action Items
7:00 Request from Emmie Schlobohm for BUUF to support LREDA Bylaws amendment on agenda for UUA General Assembly – 2018 – 10 minutes
7:10 Auction Special Appeal Requests 20 minutes
Discussion Items
7:30 Budget Discussion (20 minutes)
7:50 Policy Discussion (20 minutes)
8:10 BREAK (10 minutes-if needed)
8:20 Leadership Development Opportunities (10 minutes)
8:30 Ends Discussion (15 minutes)
8:45 Executive Session (10-15 minutes)
o Adjourn