Category: Board Agendas and Summaries

Board Meeting Minutes, October 31, 2023

Location:  UUFRC Sanctuary and via Zoom

Trustees Attending: Brian Ferguson (non-voting), Peter Hartzell, Lori Longo, Susie Idzik, Ed Vaughan, Jason Laderman-Jones

Trustees Absent:  Erika Pretell, Gregory Gee

Guests:  None 

Peter Hartzell chaired the meeting and Susie Idzik acted as secretary for the meeting.

Call to order – Peter

Chalice lighting; Opening … read more.

Board Meeting Minutes, September 26, 2023

UUFRC Board of Trustees Meeting Minutes

September 26, 2023

Location:  UUFRC Sanctuary and via Zoom

Trustees Attending: Brian Ferguson (non-voting), Peter Hartzell, Lori Longo, Erika Pretell, Susie Idzik, Ed Vaughan

Trustees Absent:  Jason Laderman-Jones, Gregory Gee

Guests:  

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

Call … read more.

Board Meeting Minutes, August 29, 2023

UUFRC Board of Trustees Meeting Minutes

August 29, 2023

Location:  UUFRC Sanctuary

Trustees Attending: Brian Ferguson (non-voting), Peter Hartzell, Jason Laderman-Jones, Lori Longo, Erika Pretell, Susie Idzik, Ed Vaughan, Gregory Gee

Trustees Absent:  None

Guests: Dick Edminster, Treasurer

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

Board Meeting Minutes for July 25, 2023

UUFRC Board of Trustees Meeting Minutes

Tuesday July 25, 2023

Location:  UUFRC

Trustees Attending:  Peter Hartzell, Ed Vaughan, Lori Longo, Susie Idzik, Jason Laderman-Jones, Gregory Gee

Trustees Absent:  Brian Ferguson (non-voting), Erika Pretell

Guests:  Dick Edminister, Treasurer

*Meeting called to order at 7:05 pm  opening words from Peter.

Peter Hartzell chaired the … read more.

Board Meeting Minutes for June 20, 2023

UUFRC Board of Trustees Meeting Minutes

June 20, 2023

Location:  UUFRC Sanctuary

Trustees Attending: Brian Ferguson (non-voting), Peter Hartzell, Rob Davis, Jeanne DeShazo, Dick Edminster, Jason Laderman-Jones, Lori Longo

Trustees Absent:  Erika Pretell

Guests: Susie Idzik, Ed Vaughan

Peter Hartzell chaired the meeting and Jeanne DeShazo acted as recording secretary for … read more.

Board Meeting Minutes for April 25, 2023

UUFRC Board of Trustees Meeting Minutes

April 25, 2023

Location:  UUFRC Sanctuary

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

Trustees Absent:  Lori Longo

Guests: None

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

Call to order … read more.

Board Meeting Minutes for March 28, 2023

UUFRC Board of Trustees Meeting Minutes

March 28, 2023

Location:  UUFRC Sanctuary

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

Trustees Absent:  None

Guests: Jen Bahr-Davidson, DeeDee Stovel

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

Board Meeting Minutes for February 28, 2023

UUFRC Board of Trustees Meeting Minutes

February 28, 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: Maeve Knoth, Marianna Raymond, Sally Mentzer, JoAn Vaughan, Chris Stovall

Peter Hartzell chaired the meeting and Erika Pretell acted … read more.

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.

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.

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.

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.

Board Meeting Minutes for January 25, 2022

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.