Action

Number

Decision

Notes

Board Action

20180315-1

Accept Consent Agenda

    Remove Director of Religious Exploration report for inclusion in April Consent Agenda

Moved: Gwyn Reid

Seconded:

_X__  Pass

____   Fail

Voice Vote

Motion

20180315-2

Recognizing that the 2013 Gun Safety resolution can serve as a springboard to action, decline to include the new Gun Safety resolution on the annual meeting agenda in its current form due to its similarity to the 2013 resolution.

Moved: Gwyn

Seconded: Harriet

_X__  Pass

_____  Fail

Voice Vote

Note:  Our congregation had the foresight to pass this resolution and in 5 years we are faced with the same reality. 

Motion

20180315-3

The Treasurer and/or executive is authorized to approve committee or staff requests for new capital purchases or long-term upgrades (i.e. non-normal maintenance items) to be paid for from appropriate reserve funds, for up to, $3,000.  These expenses are to be communicated to the board after the fact via the Treasurer’s reports.

Moved: Linden Boice

Seconded: George Raino

_X__  Pass

_____  Fail

Voice Vote?

This policy to be added to the approved policy document.