January 2021 Board Minutes

Minutes – Board Meeting

Boise Unitarian Universalist Fellowship

January 21, 2021

Zoom Meeting

Present:

Board Members: Tom von Alten, Sarah Cox, Elaine Daly, Eileen Geddings, Rachel Murphy, Elizabeth Pirie, Cathy Sherman, Scott Smith, Mark Zimmerer

Also Attending:

Rev. Sara LaWall

ActionNumberMotionNotes
Board Action20210121-1Accept Consent Agenda without Ends Statement Liaison’s reportMoved: Sarah C. Second: Elizabeth P. Motion Carried                                                         
Board Action20210121-2Adopt updated Ends StatementsMoved – Tom V. Second – Eileen G. Motion Carried
    

Discussion Items

  • Guidelines for reopening

Parameters as set by the draft reopening guidelines are still not within the acceptable range.

Personal vaccination, even for all in a group that might wish to meet inside BUUF buildings, is not a metric because, while we know it decreases severity of illness, we do not know if it decreases transmissability.

The draft guidelines will be considered final and published to the fellowship.

  • Bylaws Update  

Membership items were reviewed including: member responsibilities, ending membership, avenues of participating in fellowship/member meetings.

Action Item

  • Ends Statements

Feedback solicited from fellowship Teams and Committees was positive; no additional changes were requested; some wordsmithing was suggested and will be used.

The Board adopted the new Ends Statements.