Board Minutes

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


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.

December 8, 2009

Wy'east Board meeting on December 8th, 2009

Present: Karl, Mark, Elizabeth, Tode, Susan, (and Tim visiting)

First we did check-ins.

Then we spoke about woman who has been coming to Sunday morning services with an assistance dog. Because this dog is not formally trained, its behavior can be distracting. We talked about the possibility of helping the woman get the dog some training.

The current Path To Membership class is to include Carol, KIm, Ardis, Brooke, and Marie. Other possibilities are Amber and Chad, plus Mark and Christy.