Author: uufrc

Board Meeting Minutes for January 31, 2023

UUFRC Board of Trustees Meeting Minutes

January 31, 2023

Location:  Via Zoom

Trustees Attending: Brian Ferguson (non-voting), Peter Hartzell, Rob Davis, Dick Edminster, Jason Laderman, Erika Pretell

Trustees Absent:  Jeanne DeShazo

Guests: Joyce Porter, Jennifer Bahr-Davidson

Peter Hartzell chaired the meeting and Erika Pretell acted as secretary for the meeting.

Call to … read more.

Board Meeting Minutes for January 3, 2023

UUFRC Board of Trustees Meeting Minutes

January 3, 2023

Location:  Via Zoom

Trustees Attending: Brian Ferguson (non-voting), Peter Hartzell, Rob Davis, Jeanne DeShazo, Dick Edminster, Jason Laderman, Julia Mogilev, Erika Pretell

Trustees Absent:  None

Guests:  None

Peter Hartzell chaired the meeting and Erika Pretell acted as secretary for the meeting.

Call to … read more.

Board Meeting Minutes for November 29, 2022

UUFRC Board of Trustees Meeting Minutes

November 29, 2022

Location:  UUFRC Sanctuary

Trustees Attending: Brian Ferguson (non-voting), Peter Hartzell, Jeanne DeShazo, Dick Edminster, Jason Laderman, Erika Pretell

Trustees Absent:  Rob Davis, Julia Mogilev 

Guests: Tovis Page

Peter Hartzell chaired the meeting and Erika Pretell acted as secretary for the meeting.

7:03 pm … read more.

Program Council Minutes 12/6/2022  7:00 – 8:50 p.m. in the Sanctuary

Attendees:  Rob, Brian, Joyce, Martha, Sally, Alex

Guests:  Anna Dyer, Beth Harrison

PC Cluster Groups

Operations (Alex):  Building, Committee on Ministries, Communications, CUUE

Congregational Life (Joyce):  Caring, Connections, Pastoral Care Team

Justice and Outreach (Sally):  Social Action, Roosevelt Tutoring, Interfaith

Food Distribution

Sunday Services (Martha):  MOCA, Music, Worship

Faith Formation (Alex, interim):  Chalice … read more.

Program Council Minutes  11/1/2022  7:00 – 8:30 p.m.  Zoom

Attendees:  Alex, Joyce, Martha, Rob, Brian and Sally

PC Cluster Groups

Operations (Alex):  Building, Committee on Ministries, Communications,CUUE

Congregational Life (Joyce):  Caring, Connections, Pastoral Care Team

Justice and Outreach (Sally):  Social Action, Roosevelt Tutoring, Interfaith

Food Distribution

Sunday Services (Martha):  MOCA, Music, Worship

Faith Formation (Alex, interim):  Chalice Circles, The Learning Journey,

Youth … read more.

Board Meeting Minutes for October 25, 2022

UUFRC Board of Trustees Meeting Minutes

October 25, 2022

Location:  UUFRC Sanctuary

Trustees Attending: Brian Ferguson (non-voting), Peter Hartzell, Rob Davis, Jeanne DeShazo, Dick Edminster, Jason Laderman, Julia Mogilev, Erika Pretell

Trustees Absent:  None

Guests:  Chris Stovall

Peter Hartzell chaired the meeting and Erika Pretell acted as secretary for the meeting.

Call … read more.

Program Council Minutes 10/4/2022  7:00 p.m. – 8:30 p.m. UUFRC Sanctuary

Attendees:  Alex, Joyce, Martha, Rob, Brian and Sally

Guests:  Jen Gill, Peter Hartzell, Chris Stovall

PC Cluster Groups

Operations (Alex):  Building, Committee on Ministries, Communications,CUUE

Congregational Life (Joyce):  Caring, Connections, Pastoral Care Team

Justice and Outreach (Sally):  Social Action, Roosevelt Tutoring, Interfaith

Food Distribution

Sunday Services (Martha):  MOCA, Music, Worship

Faith Formation (Alex, … read more.

UUFRC Program Council Minutes September 6, 2022 7:00 – 8:30 p.m. Zoom

Attendees:  Alex, Joyce, Martha, Rob, Brian and Sally

            PC Cluster Groups

            Operations (Alex):  Building, Committee on Ministries, Communications, CUUE

            Congregational Life (Joyce):  Caring, Connections, Pastoral Care Team

            Justice and Outreach (Sally):  Social Action, Roosevelt Tutoring, Interfaith

            Food Distribution

            Sunday Services (Martha):  MOCA, Music, Worship

            Faith … read more.

Board Meeting Minutes for September 27, 2022

UUFRC Board of Trustees Meeting

Minutes

September 27, 2022

Location:  UUFRC Sanctuary

Trustees Attending: Brian Ferguson (non-voting), Peter Hartzell, Rob Davis, Jeanne DeShazo, Dick Edminster, Jason Laderman, Julia Mogilev, Erika Pretell

Guests:  Chris Stovall

Absent:  None

Meeting chaired by Peter Hartzell, Board President

Minutes recorded by Erika Pretell, Recording Secretary

Call to order – … read more.

UUFRC Program Council Minutes  Retreat  August 7, 2022  1:00 p.m. – 5:00 p.m. Alex Stagner’s home

Attendees;  Alex, Rob, Joyce, Sally, and Brian    absent:  Martha

PC Cluster Groups

Operations ( Alex):  Building, Committee on Ministries, Communications, CUUE

Congragational Life (Joyce):  Caring, Connections, Pastoral Care Team

Justice and Outreach (Sally):  Social Action, Roosevelt Tutoring, Interfaith

Food Distribution

Sunday Services (Martha):   MOCA, Music, Worship

Faith Formation (Alex, interim):  … read more.

UUFRC Program Council Minutes June 7, 2022 7:00 – 8:30 p.m. Zoom

UUFRC Program Council Minutes    June 7, 2022    7:00 – 8:30 p.m.  via zoom

Attendees:  Alex, Martha, Rob, Brian, and Sally  absent:  Lori

PC Cluster Groups

Operations (Alex):  Building, Committee on Ministries, Communications, CUUE

Congregational Life (Joyce):  Caring, Connections, Pastoral Care Team

Justice and Outreach (Sally):  Social Action, Roosevelt … read more.

Board Meeting Minutes for August 30, 2022

UUFRC Board of Trustees Meeting

Minutes

August 30, 2022

Location:  UUFRC Sanctuary

Trustees Attending: Brian Ferguson, Peter Hartzell, Rob Davis, Jeanne DeShazo, Dick Edminster, Jason Laderman, Julia Mogilev, Erika Pretell

Guests:  Jen Gill, Jessica Stoutamire

Absent:  None

Call to order – Peter

Chalice lighting; Opening words; A moment of centering – Jeanne

Anti-Racism Learning

This … read more.

Board Meeting Minutes for June 28, 2022

Attendees:

Rev. Brian Ferguson x

Chris Stovall x

Rob Davis x

Tovis Page x

Polly Ragusa x  (partial) 

Peter Hartzell x

Dick Edminster x

Jean DeShazo – absent 

Jason Laderman-Jones x (visiting – not yet member) 

Consent Agenda  Purpose: Read and approve information based on the written reports without discussion. Items may be pulled out for … read more.

Board Meeting Minutes for May 31, 2022

In attendance:

Rev. Brian Ferguson x

Chris Stovall x

Rob Davis x

Tovis Page x

Polly Ragusa

Peter Hartzell x

Dick Edminster x

Jeanne De Shazo x

Call to order

Consent Agenda  

Purpose: Read and approve information based on the written reports without discussion. Items may be pulled out for separate discussion and approval if needed. 

Reports … read more.

Board Meeting Minutes for April 26, 2022

In attendance:

Rev. Brian Ferguson x

Chris Stovall x

Rob Davis x

Tovis Page x

Polly Ragusa x

Peter Hartzell x

Dick Edminster x

Jeanne De Shazo x

Jen Barr-Davidson, Finance Committee

Consent Agenda  Purpose: Read and approve information based on the written reports without discussion. Items may be pulled out for separate discussion and approval … read more.

Board Meeting Minutes for March 29, 2022

In attendance:

Rev. Brian Ferguson x

Chris Stovall x

Rob Davis x

Tovis Page x

Polly Ragusa x

Peter Hartzell

Dick Edminster x

Jeanne De Shazo x

Consent Agenda  Purpose: Read and approve information based on the written reports without discussion. Items may be pulled out for separate discussion and approval if needed. 
Reports should include … read more.

Board Meeting Minutes for February 28, 2022

In attendance:

Rev. Brian Ferguson x

Chris Stovall x

Rob Davis x

Tovis Page x

Polly Ragusa x

Peter Hartzell x

Dick Edminster x

Jeanne De Shazo x

Jen Barr-Davidson
for Finance x

Consent Agenda  

Purpose: Read and approve information based on the written reports without discussion. Items may be pulled out for separate discussion and approval … read more.

UUFRC Program Council Minutes, April 5, 2022, 7:00 – 8:30 p.m., Zoom

Attendees:  Alex, Martha, Rob, Brian and Sally  absent:  Lori

PC Cluster Groups

Operations (Alex):  Building, Committee on Ministries, Communications, CUUE

Congregational Life (Lori):  Caring, Connections, Pastoral Care Team

Justice and Outreach (Sally):  Social Action, Roosevelt Tutoring, Interfaith, 

Food Distribution

Sunday Services (Martha):  MOCA, Music, Worship

Faith Formation (Alex, interim):  Chalice Circles, The … read more.