Board meeting
Summit UU Fellowship January 25, 2007 Board Meeting
7:00 p.m. Check in
Reading (Tom Owen-Towle)
7:10 Review of the Agenda (Rex Graham)
Written reports:
• Tom Owen-Towle
7:12 Ministerial Search Committee update/budget request (Toni Rogers)
7:22 Children’s RE update (Laurel Bernstein)
7:27 Consent agenda:
• Approve December board minutes.
7:30 Minister’s report (Tom Owen-Towle)
• Building Dedication Ceremony, etc.
7:40 President’s Report (Rex Graham)
• Spirit Level grant RFP
• Summit website
• Board thank-yous (Mark Weedman, Toni Rogers, Andrea, others)
• Ellly Dotseth equipment gift
• Events coordinator(s)
• 2007 GA - June 20-24, Portland, OR
7:55 Treasurer’s Report (John McQuaide)
? Monthly financials
? Mid-year budget estmates
? Building Dedication plate
? Etc.
8:05 Amnesty International request (Gary Baldwin)
8:10 Salon Committee report (Debbie Wingard)
8:30 Next Meeting
8:35 Executive Session - UUA Interim Minister evaluation (Rex)
9:00 Adjourn
