Action

Number

Decision

Notes

Motion

20170921-1

Accept Consent Agenda

·        Minutes-June 15, 2017 Board Meeting (resubmitted)

·        Minutes – August 17, 2017 Board Meeting

·        Treasurer’s Report

·        Minister’s Report

·        Director of Religious Exploration Report

·        President’s Report

Motion:  Gwyn Reid

seconded (Sandy Cruise) and passed by unanimous voice vote

Motion

20170921-2

Move to approve $2,000 addition to 2017-18 operating budget for funding to provide necessary nursery care requested by Director of Religious Education, Emmie Schlobohm.

Motion: Gwyn

Seconded (George Raino) and passed by unanimous voice vote

Board Action

20170921-3

Hold the December Board meeting on Tuesday, December 19 instead of Thursday, December 21 due to conflict with Solstice Service scheduled in the Fellowship on December 21.

Motion: Sue Stadler

Seconded (Sandy Cruise) and passed by unanimous voice vote