2012 June 19 Board Meeting Minutes
2012-05 Board of Trustees Meeting Minutes
May 20 2012 Congregational Meeting
Greetings,
This is to inform you of the First UU Austin regularly scheduled congregational meeting on Sunday, May 20th, at 1:30pm in the Sanctuary
According to our Bylaws:
Individuals who have been members of the church for 30 days or more and who have (as an individual or part of a family unit) made a recorded financial contribution during the last 12 months and at least 30 days prior to the meeting, have the right to vote at all official church meetings.
Agenda:
1. Welcome and Call to Order, Chris Jimmerson – 5 min
a. Unison Reading of Covenant and Lighting of Chalice
b. Adopt Consent Agenda (Minutes from Last Meeting and Rules of order)
c. Adopt Agenda
2. Update: State of the Church, Rev. Meg Barnhouse – 10 min
3. Board of Trustee Elections – 30 min
4. Joys and Concerns – 10 min
5. Closing Reading and Extinguish Chalice – 5 min
6. Adjourn
The following materials are available here for your information prior to the meeting:
UPDATE: With the meeting now completed, here are the minutes:
Board Governance Policies
The Board Governance Policies is the primary governance document of the church, after the Bylaws.
Most recent version:
First UU Austin Policies – 2012-05-27
Older version:
2012-04 Board of Trustees Meeting Minutes
2012-03 Board of Trustees Meeting Minutes
2012-02 Board of Trustees Meeting Minutes
2012-01 Board of Trustees Meeting Minutes
2011-12 Board of Trustees Meeting Minutes
2011-11 Board of Trustees Meeting Minutes
Dec 18 2011 Congregational Meeting
Thanks to all who attended the December 18, 2011 Congregational Meeting at 1:30 pm in the Sanctuary.
Here are the Meeting Minutes
The following materials are available here for your information prior to the meeting:
Congregational Meeting Minutes May 15 2011
Dec 18 2011 Congregational Meeting Agenda v3
Supporting documentation regarding the second vote to retire the FAMP:
Steinke Report to the Congregation Spring 09
Bridge Builder Action Plan June 09
Some of the Reasons Behind the Recommendations and Benchmarking Chart
Summary of How Fiscal Policy Would Be Structured in the Church Under This Recommendation
Childcare provided. RSVP to childcare@austinuu.org.
