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.
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.
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.
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.
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.
Hello, UUFRC community.
Your BoT would like to share what we have been up to in August. The new BOT is off and running, and we had two meetings in August to get a running start on the Church Year.
The annual Board Retreat was held on August … read more.
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.
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.
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.
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.
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.
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.
In attendance:
Rev. Brian Ferguson, Tovis Page, Jeanne De Shazo, Chris Stovall, Peter Hartzell, Rob Davis, Dick Edminster
Call to orderChalice lighting; Opening words; A moment of centering
Opening & Closing Words Rotation
Oct-CS Nov-PH Dec-DE Jan-JD Feb-PR Mar-RD Apr-TP May-CS … read more.
Attendees: Chris Stoval, Rev. Brian Ferguson, Polly Ragusa, Rob Davis, Dick Edminster, Peter Hartzell, Jeanne De Shazo, Tovis Page
Call to orderChalice lighting; Opening words; A moment of centering
Opening & Closing Words Rotation
Oct Nov Dec Jan … read more.
In attendance:
xRev. Brian FergustonxTovis PagexJeanne DeSazoxChris StovalxPolly RagusaxPeter HartzellxRob DavisDick Edminster
Call to orderChrisChalice lighting; Opening words; A moment of centering – Chris
Opening & Closing Words Rotation & Pick the topic to discuss.
Oct Nov Dec Jan Feb Mar Apr May Jun
CS PH … read more.
In attendance:
xRev. Brian FergustonxTovis PageJeanne DeShazoxChris StovalxPolly RagusaxPeter HartzellxRob DavisxDick Edminster
7:00Call to orderChrisChalice lighting; Opening words; A moment of centeringRotationAnti-Racism LearningWe shared personal reflections on the readings on p.16 in White Supremacy Culture: Still Here, the section titled “Progress is Bigger/More and Quantity over Quality.
Agree … read more.
Attending: Chris Stovall, Dick Edminster, Polly Ragusa, Tovis Page, Peter Hartzell, Rob Davis, Rev. Brian Ferguson. Partial attendance: Polly Ragusa, Lillian Svec (on zoom).
Started at 7:00 pm. Brian provided opening words and we had a check in.
Accept the consent agenda – Dick motioned; Peter seconded. … read more.
Attending: Chris Stovall, Dick Edminster, Tovis Page, Rob Davis, Polly Ragusa (partial attendance), Peter Hartzell and Jeanne De Shazo.
Consent Agenda
Last BOT Meeting Minutes – Connections Committee Report – Finance Committee Report – Administrator’s Report – Minister’s Report – Personnel Report – Email Votes – Motion to approve Covid TF Five Safety … read more.
Summary Minutes of the UUFRC Board Meeting, July 27th 2021
Attending: Chris Stovall, Dick Edminster, Tovis Page, Rob Davis, Polly Ragusa, and
Jeanne De Shazo. Jen Barr-Davidson for Finance and Retreat committees.
Approved: Board assignments and roles
President: Chris Stovall
VP: Rob Davis, Program Council
Treasurer: Dick Edminster
Recording Secretary: Jeanne De Shazo, … read more.
Summary Minutes of the UUFRC Board Meeting, June 29th 2021
Attending: Steve Hill, Chris Stovall, David Stoutamire, Dick Edminster, Polly Ragusa, Tovis Page, Peter Hartzell, Rob Davis, Jeanne DeShazo, Polly Ragusa, Rev. Brian Ferguson. Partial attendance: David Stoutamire.
Minister health care costs: Steve reported that the personnel … read more.
