Category: Board Agendas and Summaries

Summary Board Minutes, October 27, 2020

Board meetings are public; every member is invited to attend.

Attending: Steve Hill, Chris Stovall, David Stoutamire, Polly Ragusa, Tovis Page, Graham Abra, Rob Davis, and Rev. Brian Ferguson

Finance report: Graham reviewed the latest Finance Committee report with the board.  The key points that the Finance … read more.

Summary Board Minutes: September 29, 2020

Summary Minutes of the UUFRC Board Meeting,  Sept 29th, 2020

Board meetings are public; every member is invited to attend.

Attending: Steve Hill, Chris Stovall, David Stoutamire, Polly Ragusa, Tovis Page, Graham Abra, Rob Davis, and Rev. Brian Ferguson

Finance report: Graham reviewed the latest Finance Committee report … read more.

Summary Board Minutes: August 25th, 2020

Summary Minutes of the UUFRC Board Meeting,  Aug 25th, 2020-

Board meetings are public; every member is invited to attend.

Attending: Steve Hill, Chris Stovall, David Stout mire, Polly Ragusa, Tovis Page, Graham Abra, Rob Davis, and Rev. Brian Ferguson

Attending part of the meeting: Jennifer Bahr-Davidson

Finance report: … read more.

Summary Board Minutes: July 28th, 2020

Summary Minutes of the UUFRC Board Meeting,  July 6th, 2020

Board meetings are public; every member is invited to attend.

Attending: Steve Hill, Chris Stovall, David Stoutamire, Polly Ragusa, Tovis Page, Graham Abra, Rob Davis, and Rev. Brian Ferguson

Attending part of the meeting: Jennifer Bahr-Davidson, Jeanne DeShazo, … read more.

Summary Board Minutes: June 30, 2020

This meeting was conducted on Zoom as the building was closed for the COVID-19 “Shelter in Place” order and the previous decisions of the Board.

Attending:  Rev. Gretchen Woods, Steve Hill, David Vallerga, David Stoutamire, Chris Stovall and Beth Harrison.  Stephen Webster and Suzanne Griffin were … read more.

Summary Board Minutes: May 26, 2020

Summary Minutes of the UUFRC Board Meeting, May 26, 2020

This meeting was conducted on Zoom as the building was closed for the COVID-19 “Shelter in Place” order and the previous decision of the Board.

Attending:  Rev. Gretchen Woods, Steve Hill, David Vallerga, David Stoutamire, Stephen Webster, … read more.

Summary Board Minutes: April 28, 2020

Summary Minutes of the UUFRC Board Meeting, April 28, 2020

This meeting was conducted on Zoom as the building was closed for the COVID-19 “Shelter in Place” order and the previous decision of the Board.

Attending:  Rev. Gretchen Woods, Steve Hill, David Vallerga, David Stoutamire, Stephen Webster, Suzanne … read more.

Summary Board Minutes: March 31, 2020

This meeting was conducted on Zoom via the Internet as the building was closed for the COVID-19 “Shelter in Place” order and the previous decision of the Board.

Attending:  Rev. Gretchen Woods, Steve Hill, David Vallerga, David Stoutamire, Stephen Webster, Suzanne Griffin, Chris Stovall and Beth Harrison.  Also … read more.

Summary Board Minutes: February 25, 2020

Attending:  Rev. Gretchen Woods, Steve Hill, David Vallerga, David Stoutamire, Stephen Webster and Beth Harrison.  Suzanne Griffin attended by telephone.  Chris Stovall was absent.  Also attending were Anna Dyer, Cal Sloan, and Alex Stagner.   

Consent Agenda:  The
Minister’s Report, Admin. Report, Connections Report, Search Committee Report,
DRE … read more.

Summary Board Minutes: January 28, 2020

Summary Minutes of the UUFRC Board Meeting, January
28, 2020

Attending:  Rev. Gretchen Woods, Chris Stovall, David
Vallerga, David Stoutamire, Stephen Webster and Beth Harrison.  Steve Hill and Suzanne Griffin attended by
telephone.  Also attending were Brett
Dyer, Marina Rose, Julia Mogilev, Jennifer Bahr-Davidson, Derby Davidson, Bob
Holden and Alex Stagner. … read more.

Summary Board Minutes: December 17, 2019

Consent Agenda:  The
Minister’s report,  Admin. Report, Search
Committee Report,  and the Minutes of the
Previous Meeting were accepted. We also affirmed the email vote we took
approving changing the ISP.

Pledge Drive Report:   Bob Holden came to review the plan he has for
the Pledge Drive.      The Board will work … read more.

Summary Board Minutes: November 26, 2019

Minutes of the UUFRC
Board Meeting, November 26, 2019

Attending:  Rev.
Gretchen Woods, Steve Hill, Chris Stovall, David Vallerga, Stephen Webster,
David Stoutamire, Suzanne Griffin and Beth Harrison.

Steve lit the Chalice and Gretchen presented an opening
reading.  Check in followed.

Consent Agenda:  The
Administrator’s Report, Minister’s report, Personnel Committee Report, Search
Committee … read more.

Summary Board Minutes: October 29, 2019

Summary Minutes of
the UUFRC Board Meeting,  October 29,
2019

Attending:  Rev.
Gretchen Woods, Chris Stovall, David Vallerga, Stephen Webster, David
Stoutamire, Suzanne Griffin and Beth Harrison.  Steve Hill called in.

Consent Agenda:  The
Administrator’s Report, Minister’s report, Personnel Committee Report, Search
Committee Report, Connections Report and the Minutes of the Previous … read more.

Summary Board Minutes: September 24, 2019

Attending:  Rev.
Gretchen Woods, Chris Stovall, David Vallerga, Steve Webster, David Stoutamire,
Suzanne Griffin and Beth Harrison.  Steve
Hill called in.  Cal Sloan, Derby
Davidson and Jennifer Bahr-Davidson also attended.

Consent Agenda:  The
Administrator’s Report, Minister’s report, Personnel Committee Report, Search
Committee Report, Connections Report and the Minutes of the Previous Meeting
with … read more.

Summary Board Minutes: August 28, 2019

Consent Agenda:  Received
Administrator’s and Minister’s Report. 
Approved minutes and briefly discussed “No Trespassing” sign.

Finance Committee: 
Received report and discussed implementation of Realm, the program we
are using for the Directory and can use for other functions.

Personnel Committee Update:    Rev. Gretchen will send an announcement that
Jen Gill will be … read more.

Summary of the Minutes of the UUFRC Board Meeting, July 30, 2019

Board meetings are public; every member is invited to
attend.

We started with a review of Financial Procedures led by Anna
Dyer and Jennifer Bahr-Davidson, then approved the consent agenda;  reports and minutes.

Then we elected officers: 
Steve Hill will be President, Chris Stovall will be Vice President.  Steve Webster … read more.

Summary of the Minutes of the UUFRC Board Meeting, January 29, 2019

Attending:  Chris
Stovall, Steve Hill, Beth Harrison, Bob Holden, David Zarubin and Anna Dyer.  Also attending were Tanya Webster, Solveig
Zarubin, Cindy Johnson, Jeanne DeShazo and Jennifer Bahr Davidson. 

1.  The Board briefly
discussed Derby’s DRE Report in which he raised his concerns about the
“announcement creep” during services … read more.

Summary of the Minutes of the UUFRC Board Meeting, January 8, 2019

Attending:  Rev.
Gretchen Woods, Chris Stovall, Steve Hill, Beth Harrison, David Vallerga, Bob
Holden, David Zarubin and Anna Dyer. 
Also attending were Tanya Webster, Derby Davidson, Alex Stagner, Solveig
Zarubin and Jennifer Bahr Davidson. 

1.  Tanya Webster reported on the monthly newsletter and suggested that continuing the weekly email … read more.