Minutes – Board Meeting
Boise Unitarian Universalist Fellowship
May 15, 2017
BUUF Library
6200 Garrett Street, Garden City, Idaho
Present:
Board Members: Linden Boice, Lori Watsen, Sarah Bratley, Gwyn Reid, Craig Raese, Sue Langley, Matthew Sabin
Others: Reverend Sara LaWall, Warren Bean, Bob Huntley (Dave Woito also participated by telephone)
Board Members not present: George Raino, Marcia Lyons
|
Action |
Number |
Decision |
Notes |
|
Motion |
20170515-1 |
Recommend congregation approve operatiing budget of $370,710 for the 2017/2018 fiscal year (assuming $318,000 in pledges and $10,000 from the Douglas fund if needed) Motion: Sue Langley |
seconded (Sarah Bratley) and passed by unanimous voice vote
|
|
Motion |
20170515-2 |
In light of the potential danger to facilities and assets, hold to the current draft disaster plan, and in event we need to activate it, require a simple majority vote by email of the board to close the building. Motion: Sarah Bratley |
Seconded (Lori Watsen) and passed by unanimous voice vote |