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