Board Meeting – January 9

In Weekly Announcements by Tracy Webster

UUFL Board Meeting Agenda

January 9, 2021, 2:00PM

  1. Call to Order:
  2. 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.
  3. Non-Board Members wishing to address the board on non-agenda items.
  4. Acceptance and approval of consent agenda: (Reports must be submitted before the meeting)
  5. Approve meeting minutes for December 13. 2020 – Tracy
  6. Approve December 2020 financial report – Tammy
  7. Accept Worship committee monthly report – Carol
  8. Accept B & G committee monthly report – Steve
  9. Accept Public Relations monthly report – Barbara
  10. Accept RE monthly report – Kylie
  11. 5.Old Business. Items not addressed in Committee reports. 
  12.  a) Discuss social media, Facebook, Instagram, etc. – Barbara
  13.  b) UUFL document storage – on going -Tammy
  14.  c) Approach Omni concerning rear ADA door – Lisa
  15. d) UUFL directory distribution – Huey
  16. e) Web page traffic report – Tracy
  17. f) A/V status & modification – Steve

 

  1. New Business:     
  2. a) Review 2019 & 2020 CBM meeting minutes. Review only, can’t approve. (Tracy)
  3. b) Zoom account
  4. c) 2021 UUA Congregation Certification

 

  1. Review Monthly mail and discuss, as necessary– Tracy

 

  1. 8. Meeting Adjourned.

 

 

Lisa