March 2018 Board Minutes

Minutes – Board Meeting

Boise Unitarian Universalist Fellowship

March 15, 2018

BUUF Library

6200 Garrett Street, Garden City, Idaho


Board Members:  Linden Boice, George Raino, Sandy Cruise, Matthew Sabin, Sarah Bratley, Sue Stadler, Gwyn Reid, Harriet Shaklee, Lori Watsen


Other:  Reverend Sara LaWall


Board Members not Present: 






Board Action


Accept Consent Agenda

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


Moved: Gwyn Reid



_X__  Pass


____   Fail

Voice Vote





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. 





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.