October 7 2018 – Special Meeting – Board Minutes

Minutes – Board Meeting

Boise Unitarian Universalist Fellowship

October 7, 2018

Boise Unitarian Universalist Fellowship

6200 Garrett Street, Garden City, Idaho


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


Other:  Reverend Sara LaWall


Board Members not Present:  Matthew Sabin










Motion to accept the legacy gifts from Mary Schwartzman and Alan Schwartzman as outlined in their letters to the BUUF Board and the UUA Wake Now Our Vision Campaign.


Moved: Sandy Cruise


Seconded: Rachel Murphy

XX___  Pass


Voice Vote





In order to expedite the acceptance of legacy gifts for inclusion in the UUA Wake Now Our Vision campaign, Motion that, in addition to all unrestricted legacy gifts, until the end of Fiscal Year 2018/19, the board approves all legacy gifts that are fully or partially restricted to the BUUF endowment fund or directed funds without a separate vote of the board.







Moved: Gwyn Reid


Seconded:  Sue Stadler


_XX_  Pass



Voice Vote


Note:  All other restrictions on legacy gifts will be considered by the board during the regularly scheduled meetings (or by special meeting called in accordance with the BUUF bylaws).