Board of Trustees Agenda
Tuesday, June 13, 2017, 7:00 p.m.
Opening Words and One-word Check-In (5 min) 7:05-7:10 p.m.
Consent Agenda (5 min) 7:10-7:15 p.m.
Approval of 06.13.2017 agenda
Approval of 05.09.2017 minutes
Guest Comments (5 min)
New Business (35 min) Resources: 7:15-7:50p.m.
- Charging of a Building Committee Linda Lee
- Building project HWA contract approval Lee
- Committee on Shared Ministry appointments Lee
- Appointment of a new Treasurer Lee
- Policy Amendment; link for Appendix A, Governance Definitions Barbara
- 2017-18 Bylaws Review Task Force Lee
- Summer Camp Nurse and Administrator Liz
- Annual Congregational Meeting debrief, draft minutes Board
- New Board Orientation debrief Linda
- Vice President eligibility Linda, Lee
Unfinished Business (20 min) 7:50-8:10p.m.
- Revision to Finance Committee recommendation on external fund management Lee
- Request from Alison for compensation for Amber and leave for Crystal Lee
- Strategic Planning — do we want to do this? Lee
- Additional delegates to UUA General Assembly Lee
Big Picture Discussion (40 min) 8:10-8:50 p.m.
Reflection on Rev. Alison’s sabbatical, what went well this year, where we are, what is coming up in 2017-18
Reports (5 min) 8:50-8:55 p.m.
- Treasurer’s Report Rich/Thrane
- Leadership Council Year-at-a-Glance