March 2017 Board Minutes

Minutes – Board Meeting

Boise Unitarian Universalist Fellowship

March 16, 2017

BUUF Library

6200 Garrett Street, Garden City, Idaho

 

Present:

Board Members:  Linden Boice, Craig Raese, Sue Langley, Lori Watsen, Gwyn Reid, Matthew Sabin, George Raino, Marcia Lyons

 

Other:  Reverend Sara LaWall, Dave Woito

 

Board Member not Present:  Sarah Bratley

Action Number Decision Notes
Motion 20170317-1 Accept Consent Agenda.

o Minutes – February 16, 2017 Board Meeting

o Treasurer’s Report

o   Minister’s Report

o   Director of Religious Exploration Report,

o   President’s Report

 

Move to Accept – Gwyn Reid

Seconded (Craig Raese) and passed by unanimous voice vote

 

 

 

6:50    Business Meeting

  • Consent Agenda – Vote Required (10 minutes)

 

  • Minutes – February Board Meeting
  • Treasurer’s Report
  • Minister’s Report
  • Director of Religious Exploration Report
  • President’s Report

 

  • Questions/Discussion of Consent Agenda Items

 

 

7:00

  • Draft budget presentation & discussion – Dave Woito (30 minutes)

 

7:30

  • Discuss Endowment committee nominee selection (5 minutes)
  • Discuss potential membership for Strategic Planning task force (5 minutes)

 

 

7:40    Break

 

7:45

  • Next Steps Weekend, confirmed for weekend of 9/15/2017: Discuss messaging, communication plan, and ideas for off-site location for Sat meetings. (10 minutes)

 

  • Discuss UUA Election / Process for selecting delegates and educating congregation on candidates (10 minutes)

 

  • Congregational Meeting planning: Discuss known topics and other topics we need to include and plan for (10 minutes)

 

  • Executive Session (15-20 minutes)

 

  • Adjourn