Board of Trustees Meeting

Wednesday, September 19, 2018 at 7PM

The Board of Trustees normally holds its regular meeting on the 3rd Wednesday of each month. Accordingly, the next meeting will be held on Wednesday, September 19 in the REZ at 7PM.  As with all Board meetings, friends and members are welcome to attend.  The agenda is shown below: 

Opening (10 min)       

Chalice lighting                       

Reading                                                                       Reading the Covenant              

Check in                                                                      All       

Select time-keeper                                                      Spencer          

Old Business (87 min)           

5 min Prior month’s minutes approval All

5 min   Treasurer Report                                            Brad

10 min Memorial Wall Names & Bio Plan update      Larry

12 min Tripride Vote & Parade Update                      Spencer

10 min Jeff – UUA Minister Document                      Jeff     

5 min   Deck Committee Update                               George & Bryan         

15 min Fundraising Issues                                         Jeff     

10 min Snack Break                                                   Spencer          

10 min OWL Grant request                                        Spencer

10 min White Supremacy/ Social Justice                   Tiffany

5 min   Safety Team                                                   Bryan  

New Business (10 min)                                

5 min   Board Photo Plan Update                              Spencer          

5 min Other New business                                         All       

Closing (3 min)                                   

Check out                                                                    All       

Extinguish chalice                                                       All