October 2017 Board Minutes

Minutes – Board Meeting

Boise Unitarian Universalist Fellowship

October 19, 2017

BUUF Library

6200 Garrett Street, Garden City, Idaho

Present:

Board Members:  Matthew Sabin, Lori Watsen, Gwyn Reid, Sarah Bratley, Sandy Cruise, Sue Stadler

 

Other: 

 

Board Members not Present:  Harriet Shaklee, Linden Boice, George Raino

 

Action

Number

Decision

Notes

Motion

20171019-1

Accept Consent Agenda (strike President’s Report)

·        Minutes-September 21, 2017 Board Meeting

·        Treasurer’s Report

·        Minister’s Report

·        Director of Religious Exploration Report

·        President’s Report

Motion:  Sarah Bratley

seconded (Lori Watsen) and passed by unanimous voice vote

 

 

 

Agenda – Business Meeting

 

6:50    Business Meeting

·        Consent Agenda – Vote Required (10 minutes)

o   Minutes – September 21, 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)

·        Accountability (10 minutes)

·        End Focus – Passion for Social Justice (20 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?

 

7:40     BREAK (10 minutes)

 

7:50     Discussion Items (continued)

·        Questions (10 minutes)

·        Magic Valley (10 minutes)

·        Policy Adoption (20 minutes)

 

 

8:45     Executive Session (10-15 minutes)

 

·        Adjourn