Minutes – Board Meeting
Boise Unitarian Universalist Fellowship
May 14, 2018
BUUF Library
6200 Garrett Street, Garden City, Idaho
Present:
Board Members: Linden Boice, Lori Watsen, Gwyn Reid, Matthew Sabin, Harriet Shaklee, George Raino, Sandy Cruise
Others: Reverend Sara LaWall, Warren Bean, Bob Huntley, Dave Woito, Jane Zornik
Board Members not present: Sarah Bratley, Sue Stadler
|
Action |
Number |
Decision |
Notes |
|
Motion |
20180514-1 |
Recommend congregation approve operatiing budget of $372,151 for the 2018/2019 fiscal year (to be balanced by up to $7,681 from the Douglas fund) as represented by version 7 of the budget. Motion: Gwyn Reid |
seconded (George Raino) and passed by unanimous voice vote
|
|
Motion |
20180514-2 |
Approve Linden Boice as new Finance Committee Chair as of July 1. |
Seconded (Lori Watsen) and passed by unanimous voice vote |