03/09/2014 Board Meeting
○ 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.
Board Meeting Minutes - April 11, 2011
Board Meeting Minutes - February27, 2011
- Reading - Liana
- Minutes approval - Dan
- Treasurer’s report - Karl
- Minister’s report - Marcia
- Action Item Summary
- Banking Issues
- Places to Advertise
- Volunteer Issues
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
Board Meeting Minutes for November 08, 2010
Board Meeting Minutes for July 7, 2010
- Ministry Search Update
- Finance Update
- Retreat Planning
- Phone issues
- New Order of Service
- Special Collections
- Seating setup
- Roles of the Board Members
- Model Leadership
Meeting began at 7:05 PM, Tode, Liana, Hank and Dan in attendance.
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.
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.