Note: Board agendas are not officially final until the Saturday prior to the meeting. Please check [this page] closer to the meeting date for the final agenda.
Partial agenda below - see
link to PDF for entire agenda.
Preview of UUCM Board of Trustees Agenda
Thursday, March 28, 2019
LOCATION: UUCM
Meeting time: 6:00 pm - 9:30 pm
Upcoming Key Dates
2019
March 31 New Member Welcome Ceremony
April 17 Executive Committee at 11:30 am
April 17 Marketing Taskforce at 1 pm
April 25 Board Meeting at 6 pm
Upcoming Leadership Council Meetings
May 11 at 9-11 am Fellowship Hall
Upcoming UU Congregation Meetings
May 19 at 12:15 pm Budget
June 2 at 12:15 pm Annual
Action Items:
1. Update from the Board President
2. Update from Minister: Hopes & Histories update; organizational structure innovations
3. Fundraising Events: a. Kudos for Paella event 3/23; b. plans for 2019-20 fundraising as outlined by Lynne Scarpa
4. Update on Solar: Margaret
5. Status of Finances: Treasurer's Report: Margaret
6. Second Service Opportunities: Planning issues: budget, RE, music, space, etc.
7. Long-Range Planning Committee Ideas for Appointments: Kim and Dick, board; Doug Kerr (chair) + proposed members
8. Select Volunteer of the Month for February and March
9. Janice's
feedback on
Governance and Ministry
book
10. New Business and Dates for Future Meetings
11. Annual Report Format Choices