UUCL Board Meeting

The board will be meeting to discuss the agenda approved. Please join via zoom and if you would like to participate message the board secretary in advance to let them know you would like time during the meeting.

Join Zoom Meeting

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Meeting ID: 895 4873 2402

Passcode: 663240

UUCL Board of Trustees Meeting AGENDA
Tuesday, JULY 16, 2024
6:30 – 8:30 pm
Join Zoom Meeting

https://us02web.zoom.us/j/89548732402?pwd=d3Z1amxHYnIxdkpxZHZaNmUrT

VI1QT09

Meeting ID: 895 4873 2402
Passcode: 663240

I. Chalice Lighting – Reverend Pat
II. Approval of Consent Agenda
A. Minutes of meeting
III. Treasurer’s Report – Jonas Kauffman
A. Approval of Treasurer’s Report **
IV. Staff and Committee Reports
A. Minister – Reverend Pat **
B. Director of Lifespan Religious Education – Elizabeth Gawron **
C. Solar Panel Committee – Marianne Smith
D. Operations Committee – George Kerekygarto
V. Old Business
A. Membership/By-Laws regarding “financial contribution”
B. Job Positions and Job Descriptions – Susan and Darcy **
1. Facilities Director
2. Office Administrator

VI. New Business
A. Formalize committee liaisons
B. Dates for Meetings: Board of Trustees, Town Halls, Congregational Meetings
C. Welcoming of Reverend Dana – Darcy, Carole, Kay and COM
D. Confidentiality Form – Linda **
E. Board Goals – Leslie **
1. Google Sheets
2. How to get minutes out to congregation in a timely manner

VII. Things Not to Forget
A. Building Use Policy
B. Presentation on the 8th Principle
VIII. Special Board Meeting: Wednesday, July 17th 1:00 – 3:00 p.m. on Zoom
IX. Closing Remarks and Extinguish Chalice
** Indicates reports to be sent