At its May 7, 201,9 meeting, the UUFA Board of Trustees accomplished the following:
The Board discussed changes to the proposed 2019-20 budget, how to provide regular updates on Cause-of-the-Month contributions; logistics and agenda for the May 19 Annual Congregational Meeting, Policy & Procedure Manual updates to create an independent committee to monitor UUFA’s professionally managed investment funds; and the RE wing air conditioning repair.
Actions approved were: the proposed 2019-20 budget as amended to increase Music Director to 25 hours per week; Unitarian Universalist Association General Assembly delegates Michelle Leebens-Mack and Karen Solheim; and candidates for the Board-appointed Nominating Committee position.
The following reports were accepted and discussed as necessary: Minister’s Report; Treasurer’s Report; UUFA Financial Review; and the revised Custodian contract.
Future agenda items are: how to improve input on selection of Cause-of-the-Month; Safety & Security Committee progress report; and Fund Oversight Committee proposal for the Policy & Procedure Manual.
The Annual Congregational Meeting will be held Sunday, May 19, 12:00 noon (right after pizza/salad lunch!)
To read the adopted April 9, 2019, Board minutes, please click here — April 9, 2019. The next meeting of the Board of Trustees is Tuesday, June 11, 2019, beginning at 7:00 p.m. You are welcome to attend this meeting; please share any comments you have with any Board member.
Barbara Teskey, Secretary, UUFA Board of Trustees