Boise Unitarian Universalist Fellowship
Minutes – Annual Congregational Meeting
May 20, 2018
3:00 p.m.
6200 Garrett Street
Garden City, Idaho
Matthew Sabin, President, chaired the meeting. Gwyn Reid, Secretary, took the minutes. Quorum established.
| Action | Number | Description | Notes |
| Motion | 20180520-1 | Approve slate of Board Members nominated by nominating committee
Officer Positions for the Board of Directors – 2018-19:
Vice President (1 year) – Rachel Murphy President (1 year) – Harriet Shaklee Past President (1 year) – Matthew Sabin Treasurer (3 years) – Tom vonn Alten
Director Position for the Board of Directors:
Director #1 (3 years) – Elizabeth Pirie
|
Passed by unanimous voice vote. |
| Motion | 20180520-2 | Approve slate of Nominating Committee Members and Endowment Committee Members
Nominating Committee: Member #1 (3 years) – Sarah Olson
Endowment Committee: Member #1 (3 years) – Linden Boice Member #2 (3 years) – Bill Reid |
Passed by unanimous voice vote |
| Motion | 20180520-3 | Accept 2018-2019 Operating Budget as presented by the treasurer and finance committee. | Moved – Alley Gooding / Second Patti Raino. Passed by unanimous voice vote. |
| Motion | 20180520-4 | Accept strategic plan. | Moved – Linden Boice
Second – Sue Stadler Passed by unanimous voice vote. |
| Motion | 20180520-5 | Gun Safety Resolution
Amendment: In the paragraph that outlines the measures to be enacted: Change number 1 to read: Renewal of an assault weapons ban and other provisions similar to that of the Feinstein bill (see addendum for salient features of the bill), Strike 2, 3, and 4 Change number 5 to read: Invest in violence prevention and intervention programs.
|
Bob Huntley moved to accept the resolution.
Amendment motion by Allie Gooding / Second – Jim Bigelow Amendment passed by voice vote with two abstentions.
Resolution passed by voice vote with five abstentions. |
| Motion | 20180520-6 | Accept the covenant of Partnership with Magic Valley UU Fellowship | Motion by Kacee O’Connor
Second – Jim Bigelow Passed by unanimous voice vote. |