UUFL Board Meeting Agenda
January 9, 2021, 2:00PM
- Call to Order:
- Board Covenant: As a member of the UUFL governing board, I promise to conduct board business with faithfulness, responsibility, honesty, diligence, and openness; and conduct my relations with all members and friends with respect and consideration.
- Non-Board Members wishing to address the board on non-agenda items.
- Acceptance and approval of consent agenda: (Reports must be submitted before the meeting)
- Approve meeting minutes for December 13. 2020 – Tracy
- Approve December 2020 financial report – Tammy
- Accept Worship committee monthly report – Carol
- Accept B & G committee monthly report – Steve
- Accept Public Relations monthly report – Barbara
- Accept RE monthly report – Kylie
- 5.Old Business. Items not addressed in Committee reports.
- a) Discuss social media, Facebook, Instagram, etc. – Barbara
- b) UUFL document storage – on going -Tammy
- c) Approach Omni concerning rear ADA door – Lisa
- d) UUFL directory distribution – Huey
- e) Web page traffic report – Tracy
- f) A/V status & modification – Steve
- New Business:
- a) Review 2019 & 2020 CBM meeting minutes. Review only, can’t approve. (Tracy)
- b) Zoom account
- c) 2021 UUA Congregation Certification
- Review Monthly mail and discuss, as necessary– Tracy
- 8. Meeting Adjourned.