Board meeting
Summit UU Fellowship July 21, 2006 Board Meeting
7:00 p.m. Check in
Reading (Debbie Wingard)
7:10 Review of the Agenda (Rex Graham)
Written reports: Tom Owen-Towle, Committee Summit report, Membership update
7:12 Recommendation of new minister negotiating team (Lois Davies)
7:27 Bylaws change recommendation (Toni Rogers/Rex)
7:42 Consent agenda:
- Ask the Facilities team to talk to Norm Dessel about a solar panel energy system (Norm Dessel).
- Ask Comprehensive Planning Committee chair Jai Ghorpade to begin the Process for monitoring and evaluating annual goals as listed in the Comprehensive Plan.
- Ask Rev. Ken Brown to facilitate a start-up weekend with the new settled minister in 2007.
- Approve August board minutes.
7:43 Minister’s Report (Tom Owen-Towle)
7:53 President’s Report (Rex Graham)
Oct. 8 board Q&A at Circle Discussion, congregational meeting
Policy manual examples
UUA statement on global warming and climate change
Committee Summit – what’s next?
8:03 Treasurer’s Report (John McQuaide)
Monthly financials
Flood repairs progress report
8:33 Capital spending priorities (Debbie Wingard)
8:55 Next Meeting
9:00 Adjourn
