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: