Category: Board Agendas and Summaries

Summary Minutes for Board Meeting June 29, 2021

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 for Board Meeting May 25, 2021

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.

Summary Minutes for Board Meeting April 27, 2021

Summary Minutes of the UUFRC Board Meeting, April 27th 2021

Attending: Steve Hill, Chris Stovall, David Stoutamire, Polly Ragusa, Tovis Page, Rob Davis, Rev. Brian Ferguson. Partial attendance: Graham Abra (arrived later).

Started at 6:30 pm.  Brian provided opening words and we had a check in.  

Accept the … read more.

Summary Minutes for Board Meeting March, 30, 2021

Summary Minutes of the UUFRC Board Meeting, March 30th, 2021

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, Rev. Brian Ferguson. 

Started at 6:30 pm.  Brian provided opening words and we … read more.

Summary Minutes for Board Meeting February 23, 2021

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, Rev. Brian Ferguson. 

Started at 6:30 pm.  Brian provided opening words and we had a check in.  

Accept the consent agenda – Steve … read more.

Summary Minutes for Board Meeting on January 26, 2021

Summary Minutes of the UUFRC Board Meeting, January 26th, 2021

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, Rev. Brian Ferguson, and Brett Dyer (partial).

Started at 6:30 pm.  Brian provided … read more.

Summary Minutes for Board Meeting December 29, 2020

Summary Minutes of the UUFRC Board Meeting, December 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

Started at 6:30 pm.  Chris provided opening words and … read more.

Summary Board Minutes, November 24, 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.

Congregation temperature:  Brian discussed the need to gather information on how the congregation is coping with these trying … read more.

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.