Minutes – Board Meeting
Boise Unitarian Universalist Fellowship
October 20, 2016
BUUF Library
6200 Garrett Street, Garden City, Idaho
Present:
Board Members: Linden Boice, Marcia Lyons, Craig Raese, Matthew Sabin, Sue Langley, George Raino, Sarah Bratley, Gwyn Reid
Others: Reverend Sara LaWall
Board Member(s) Not Present: Lori Wattsen
| Action | Number | Decision | Notes |
| Motion | 20161020-1 | Accept Consent Agenda
o Minutes – September 15, 2016 Board Meeting o Treasurer’s Report o Minister’s Report o PMC Report o Director of Religious Exploration Report o President’s Report
Move to Accept: Gwyn Reid |
Seconded (Sue Langley) and passed by unanimous voice vote
|
| Motion | 20160120-2 | Approve letter of agreement – Staff Member – Sarah Olson
Motion to Approve: George Raino |
Seconded (Sarah Bratley) and passed by unanimous voice vote |
Agenda
6:50 Business Meeting
- Consent Agenda – Vote Required (10 minutes)
- Minutes – September Board Meeting
- Treasurer’s Report
- Minister’s Report
- PMC Report
- Director of Religious Exploration Report
- President’s Report
- Questions/Discussion of Consent Agenda Items
7:00 Discussion Items
- Policy Governance Discussion: Governing Process & Principles (20 minutes)
- Covenant of Right Relations Task Force – Proposed Membership, next steps (15 minutes)
7:35 BREAK (10 minutes)
7:45
- Endowment Resolution and questions from Endowment committee about current function (20 minutes)
- World Café Planning: Sunday, November 13th, 1 PM. Logistics: child care, set up, food, publicity (15 minutes)
8:20
- Executive Session (10-15 minutes)
- Adjourn