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 13^th, 1 PM. Logistics: child care, set up, food, publicity (15 minutes)

 

8:20

• Executive Session (10-15 minutes)

 

• Adjourn