UUFL Board Meeting Agenda November 12, 2022 2:00PM

In Weekly Announcements by Ryan Miller

UUFL Board Meeting Agenda


November 12, 2022 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


a. Approve meeting minutes for October 2022 – Tracy


b. Approve October 2022 financial report – Tammy


c. Accept B & G committee monthly report – Huey


d. Accept Public Relations monthly report – Barbara


e. Accept RE monthly report – Jenni





5. Old Business. Items not addressed in Committee reports.


a. Ministerial Group Update – Tammy


b. Membership list update – Pat


c. Founding Members Plaque – Lisa


d. NTUUC Grants – Lisa





6. New Business:


a. 2023 Budget – Tammy


b. By-Laws – Tammy


c. 2023 Board Nominations – Tammy


d. Program Policy – Lisa


e. Program Committee Org. & Chair Responsibilities – Tammy


f. FB Pages – Lisa


g. Holiday Party – Lisa


h. Dec 25, open/closed – Lisa


i. Fellowship policy for posting board meetings, dates & minutes


j. Rezoning notice – Lisa





7. Review Monthly mail and discuss, as necessary- Tracy





8. Recap – Tracy





9. Adjourn