October 2020 Board Minutes

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Minutes – Board Meeting

Boise Unitarian Universalist Fellowship

October 15, 2020

Zoom Meeting

Present:

Board Members: Tom von Alten, Sarah Cox, Elaine Daly, Rachel Murphy, Elizabeth Pirie, Scott Smith, Mark Zimmerer, Cathy Sherman, Eileen Geddings

Also Attending:

Rev. Sara LaWall

ActionNumberMotionNotes
Board Action20201015-1Accept Consent AgendaMoved: Tom Second: Sarah Carried: 9 Yes, 0 No, 0 Abstentions                                                       

Discussion Items

  • Committee on Ministry

                An appointment from the Board was needed; several members were suggested. Tom Neal was asked and                 accepted.

  • Bylaws update

                The subcommittee reported that they are using the UUA Emerging Practices as a guide for much of the work. A             draft may be ready for review by the Board in November.  

  • Reopening review

No material change to the current practice was deemed appropriate. A solution for hardship cases is needed, however, to better serve the community. Guidelines for reopening (anticipated sometime 2021) are needed. .

  • Ends Statements

The subcommittee has not yet met.

  • Fall Congregational Gathering

The agenda was finalized.