Board Minutes

January 2, 2018

Wy’east UUC Board Agenda

Tuesday, January 2, 2018

Meeting called to order at 7:00

 

Present:  Bruce, Barbara D., Linda M., Craig, Paul, Daniale, Mathias

 

Meeting Minutes:

 

  • Check-In

 

December 12, 2017

Wy’east UUC Board Agenda

Tuesday, December 12, 2017

Present: Bruce, Barbara, Daniale, Craig (via Skype), Mathias, Paul

 

Meeting called to order at: 7:03

 

Meeting Minutes:

  • Check-In

 

  • Meeting Minutes-review and approval
    • Barbara moves to approve, Bruce seconds, all approve, motion carries.

 

November 14, 2017

Board Meeting 11/14/17

 

Present:  Paul, Bruce, Barbara, Daniale, Mathias

 

Meeting called to order at 7:00

 

Meeting Minutes:

  • Check-In

 

  • Meeting Minutes-review and approval
    • Bruce moves to approve, Mathias seconds, all approve, motion carries

 

October 10, 2017

Board Meeting 10/10/17

 

Present:  Bruce, Craig, Mathias, Daniale, Paul

 

Meeting called to order at 7:08

 

Meeting Minutes:

  • Check-In

 

  • Meeting Minutes-review and approval
    • Bruce moves to approve, Paul seconds, all approve, motion carries.

 

Board Meeting 5/9/2017

Board Meeting 5/09/2017

Present:

Board Members: Bruce, Barbara, Jane, D’On, Paul

Minister: Rev Craig Moro

●Meeting called to order at 7:02 pm.

●Meeting Minutes

○The corrected minutes of the board meeting on 4/11/2017 and the minutes of the meeting on 4/23/2017 were posted in Googledocs prior to the meeting.

○Jane moved and D’On seconded that we approve the corrected 4/11 minutes and the 4/23 minutes as posted. Approved unanimously.

●Treasurer’s Report

Board Meeting 4/23/2017

Board Meeting 4/23/2017

Present:

Board Members: Bruce, Barbara, D’On, Paul

Visitor: Harold M

Harold gave us an update on the pledge drive.

We went over the list of non-responders:

            Many are visitors/friends. We shouldn’t take time following up with these people.

            8-10 members haven’t pledged. Bruce suggested people who should be followed up on; he will send the list to Barbara Ross who has volunteered to make phone calls.

Board Meeting 4/11/2017

Board Meeting 4/11/2017

Present:

Board Members: Bruce, Barbara, Jane, D’On, Paul

Minister: Rev Craig Moro

●Meeting called to order at 7:03 pm.

●Meeting Minutes

○The corrected minutes of the board meetings on 2/14/2017 and 3/14/2017 were posted in Googledocs prior to the meeting.

○Bruce moved and D’On seconded that we approve the corrected 2/14 minutes as posted in Googledocs. Approved unanimously.

○Jane moved and Bruce seconded that we approve the corrected 3/14 minutes as posted in Googledocs: 3 aye, 2 abstain.

Board Minutes 2/13/2017

Board Meeting 2/14/2017

Present:

Board Members: Bruce, Barbara, D’On, Jane, Paul

Minister: Rev Craig Moro

Visitor: Linda B

●Meeting called to order at 7:04 pm.

●Membership Committee Report -- Linda

○The Membership and Engagement committees have merged. The members are Linda B, Diane I, Linda F, Chandra I, Justice T, and Diana S. Diana has agreed to be their secretary.

○They are in the process of learning about the tasks required to make Wy’east run and who has been doing them. Diane has put together a comprehensive document.

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