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
Lisa