UUFM Board Meeting Agenda for October 18, 2017

UUFM Board Agenda October 18, 2017 6pm

 

6:00 Greeting and Check-In

6:10 Chalice Lighting and Board Covenant: We light our chalice to remind us of our Gratitude to be of service,
Our role in the ministry of this church, and of Our Connection to Unitarian Universalists everywhere. Let us begin in love.

6:15 Review agenda for adds/revisions

6:20 Visitor’s Forum

Visitors are welcome to address the Board on any item on the agenda or to bring new business at this time, though new business will likely by tabled until next meeting.

Karen Knox and Linda Ganske: update on the Building Use Policy

 

6:30 Consent Agenda (All items are in Current Board Meeting Folder; Consent agenda is not debatable, although any member may request that any item be removed from the consent agenda before the vote is taken)

  • Reports (September board minutes, Attendance)

6:35 Treasurer’s Report

6:45 Our 2 Main Tasks this Year:

  • Being disciplined and intentional (organize coffee hour monthly? Fill in percentages in rings of involvement, CCC more involved)
  • Listening: when and on what for our next Listening Circle of Table Topic? Black Lives Matter?

7:30 Updates on: Minister search and search committee, choir director, janitor, Safety Policy, Personnel Decision-Making policy, Attitude of Gratitude, communication policy, File Retention policy, Minister’s Emergency Fund policy

7:50 Discussion on our current AV system

8:00 Adjourn

Next Meeting: November 15, 2017 at 6pm