November 2018 Board Minutes

Minutes – Board Meeting

Boise Unitarian Universalist Fellowship

November 15, 2018

BUUF Library

6200 Garrett Street, Garden City, Idaho

Present:

Board Members:  Tom von Alten, Rachel Murphy, Matthew Sabin, Harriet Shaklee, Elizabeth Pirie, Gwyn Reid, Sue Stadler, Sandy Cruise

Other:  Rev. Sara LaWall

Board Members not Present:  George Raino

Action Number Decision Notes
  Board Action 20181118-1 Accept Consent Agenda.   Noted:  Printed Treasurer’s Report was preliminary Moved: Harriet Shaklee   Seconded:   _XX__  Pass   Voice Vote

                                                                  Agenda

6:50    Business Meeting

Consent Agenda – Vote Required (15 minutes)

  • Minutes – October 18, 2018 Board Meeting
  • Minister’s Report
  • Treasurer’s Report
  • Questions/Discussion of Consent Agenda Items

Action Items–

  • None planned

Discussion Items —

  • Progress – Engaging Space Task Force   (20 minutes)
  • Board Education – Children & Youth Religious Exploration in relation to end statement– Emmie Schlobohm, Director of Family Ministries (30 Minutes)(10 minutes presentation/20 minutes discussion)

Boise Unitarian Universalist Fellowship will give to our community, our state, and the world:  Compassionate and justice seeking children and youth, centered in the values of our religious community and nurtured in love, who are an integral part of our congregational life. 

  • Break – 5 to 10 minutes
  • Proposal for Absentee Voting Guidelines  (30 minutes)
  • Update – October 27 meeting with the Magic Valley UU Fellowship Board (15 minutes)

Executive Session