Minutes – Board Meeting
Boise Unitarian Universalist Fellowship
November 16, 2017
BUUF Library
6200 Garrett Street, Garden City, Idaho
Present:
Board Members: Matthew Sabin, Sandy Cruise, Linden Boice, George Raino, Harriet Shaklee, Lori Watsen
Other: Rev. Sara LaWall
Board Members not Present: Gwyn Reid, Sarah Bratley, Sue Stadler
Action |
Number |
Decision |
Notes |
Motion |
20171116-1 |
Accept Consent Agenda (Identify any changes) Consent agenda accepted. No DRE report was included. Accepted documents included: Oct board meeting minutes, Minister’s Report, Treasurer’s Report, and President’s Report |
Moved: Lori Watsen
Seconded: George Raino _x___ Pass
____ Fail
Voice Vote? Yes
|
Motion
Or Board Action |
20171116-2 |
Adopt latest draft of Board Governance policies, with the understanding that in the event of a conflict, we will defer to the bylaws.
|
Moved: George Raino
Seconded: Harriet Shaklee
___x__ Pass
_____ Fail
Voice Vote? Yes
|
Agenda – Business Meeting
6:50 Business Meeting
· Consent Agenda – Vote Required (10 minutes)
o Minutes – October 19, 2017 Board Meeting
o Treasurer’s Report
o Minister’s Report
o Director of Religious Exploration Report
o President’s Report
o Questions/Discussion of Consent Agenda Items
7:00 Discussion Items
· Strategic Planning Task Force (10 minutes)
· Governance – Policies (30 minutes)
· Magic Valley – Creating a BUUF Task Force (10 minutes)
· Security (10 Minutes)
7:40 BREAK (10 minutes)
7:50 Discussion Items (continued)
· Major Gift (15 minutes)
· End Focus – Passion for Social Justice (30 minutes) – Harriet leads
o What does Exemplary look like?
o How can we measure progress?
o What steps can the Board take?
o What help/encouragement can we give others?
8:45 Executive Session (10-15 minutes)
· Adjourn