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.
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.
Summary Minutes of the UUFRC Board Meeting, May 25th 2021
Attending: Steve Hill, Chris Stovall, David Stoutamire, Dick Edminster, Polly Ragusa, Tovis Page, Peter Hartzell, Rob Davis, Rev. Brian Ferguson. Partial attendance: Graham Abra (arrived later).
Started at 6:30 pm. Brian provided opening words and we had … read more.
