Board Minutes

March 9, 2014

 03/09/2014 Board Meeting

 

● Attending:

 

○ Board: Robyn, Dan, Diane, Nancy, Barbara

 

○ Visitor: D’On

 

○ Minister: Marcia

 

● The meeting was called to order at 4:08.

 

● Meeting Minutes for 1/12/14 and notes of email conversation in February in lieu of snow cancelled meeting: Minutes and notes approved as submitted.

 

● Wy’east Liaison to Mt. Hood Cluster for 2015 GA: Lana has agreed to be our 

 

representative. There are no objections.

 

February 27, 2011

 Board Meeting Minutes - February27, 2011

Agenda

  1. Reading  - Liana
  2. Check-in
  3. Minutes approval - Dan
  4. Treasurer’s report - Karl
  5. Minister’s report - Marcia
  6. Action Item Summary
  7. Forum
  8. Banking Issues
  9. Places to Advertise
  10. Volunteer Issues

Topics

New Action Items 1

Minutes were approved 2

Treasurer’s Report 2

Minister’s Report 2

Forum Results 2

Religious Documentary 5

Credit Card 6

 

July 7, 2010

Board Meeting Minutes for July 7, 2010

Proposed Agenda

  1. Checkins
  2. Ministry Search Update
  3. Finance Update
  4. Retreat Planning
  5. Phone issues
  6. New Order of Service
  7. Special Collections
  8. Seating setup
  9. Roles of the Board Members
  10. Model Leadership

Convene

Meeting began at 7:05 PM, Tode, Liana, Hank and Dan in attendance.

  • Checkins

Finance Update

May 18, 2010

Wy'east Board meeting on May 18th, 2010

Present were Karl, Alex, Tode, Liana, Elizabeth, Susan, and Mark.

First we did our check-in.

The minutes from the May 4th meeting were approved.

Then we were joined by Sterling T.

There will be a party for Susan on June 19th from 4:00 to 8:00 PM at Tode's.

Susan's evaluation for the UUA needs to be completed by the first week of July.

A gift for Annie was discussed.
 

March 23, 2010

Wy'east Board minutes -- March 23, 2010

Present were Alex, Tode, Mark, Elizabeth, Karl.

First we did check-ins.

Then the minutes from the March 9th meeting were approved.

Karl gave the Treasurer's report. We are pretty much on track as a congregation with we're supposed to be for the year. However, we're wanting to know where we are on individual pledges.

Alex will create a report for tracking individuals' pledges.

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