UUFL Board Meeting Agenda

September 8, 2019

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 to 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. Review This Month’s Action Items – Board

a) Revision of By-Laws – Madonna

5. Acceptance of Consent Agenda: (all reports submitted to board prior to meeting)

a) Review and approve last month’s meeting minutes – Tracy

b) Worship Committee Report – Carol

c) Building and Grounds Committee Report – Madonna

d) Public Relations Report – Tina

e) Financial Report – Tammy

f) Religious Education Committee Report – Lisa

g) Space Planning Committee Report – Huey

6. Review Monthly Mail – Tracy

a) Discuss and take action.

7. New Members Packet – Tina

a) Discuss and take action.

8. PR Committee – Tina

a) Website Information

b) New Chair

c) Discuss and take action.

9. The 2020 Budget – Tammy

a) Discuss and take action.

10. Pledge Cards – Tammy

a) Discuss and take action.

11. Proceed with moving forward with the space planning project -Madonna

a) Discuss and take action.

12. Holy Conversations Book– Tracy

a) Discuss Board Members’ Reports.

b) Discuss and take action.

13. Recap and Sign all necessary documents:

14. Motion to adjourn: