2011-2- Board of Trustees Meeting Minutes
To view minutes please click here.
FUUCA Policy for Serious Covenant Breaches
This policy was adopted by the Board of Trustees in December 2010. A copy can be found at http://www.austinuu.org/boarddocs/CovenantBreachesPolicy1012.pdf.
January 2011 Board of Trustees Meeting Minutes
To view minutes click here.
February 2011 Board of Trustees Meeting Agenda
FUUCA Board of Trustees
Meeting date: Tuesday, February 15, 2011 from 6:30 PM to 8:30 PM Location: FUUCA
Agenda: 1. Committee business
1.1. Call to Order
1.2. Board Covenant
1.3. Process Evaluation
1.4. Consent Agenda Resolution #:
1.5. Adopt Agenda Resolution #:
3.1. Board Activity Timeline
There are a large number of important board activities coming up March-May. Brendan will guide us through the forest of dates.
3.2. Fiscal Year 2010 Recap Sean Hale / 10 min
3.3. Update on DRE and VC hiring process Ed Brock / Ed will give an update on where we are in the process of finding suitable candidates for the Director of
Religious Education and the Volunteer Coordinator positions.
3.4. Report on progress toward an internal audit
3.5. Governance Task Force Reports and Exercise
3.6. Linkage updates
3.7. Break
3.8. Policy Approval
3.9. By-laws revisions
3.10. Executive Session
4. Committee business
4.1. Process Evaluation
4.2. Board-Executive Team Covenant Reading
December 2010 Board of Trustees Meeting Minutes
View minutes by clicking here.
November 2010 Board of Trustees Meeting Minutes
View minutes by clicking here.
September 2010 Board of Trustees Meeting Minutes
Meeting minutes may be viewed by clicking here.
October 2010 Board of Trustees Meeting Minutes
Meeting minutes may be viewed by clicking here.
Winter 2011 Congregational Meeting, Jan. 16
Please attend the January 16, 2011 Congregational Meeting at 1:30 pm in the Sanctuary! Childcare may be arranged by sending an email to .
The following materials are available here for your information prior to the meeting:
- Rules regarding voting at the meeting
- Agenda for Congregational Meeting January 16, 2010
- Proposed 2011 Budget PLEASE NOTE: Newly revised as of 12-21-10
- Proposed amendments to the Financial Assets Management Policy (FAMP)
- Current Financial Assets Management Policy (FAMP)
- Proposal for funding a membership/volunteer coordinator
- Minutes of the Congregational Meeting of May 16, 2010
- Rules of Procedure
- Values-Mission-Ends
Apologies for 2011 – Viva la Resolution!
Podcast: Play in new window | Download (4.7MB)
Rabbi Michael LeBurkien
January 1, 2011
Text of this sermon is not available. Click the Play button in the Podcast window to listen.
The Work of Christmas begins
Podcast: Play in new window | Download (5.7MB)
Rev. Lena Breen
December 26, 2010
Text of this sermon is not available. Click the Play button in the Podcast window to listen.
Site Map
The Gifts of Judaism
Podcast: Play in new window | Download (5.4MB)
Rev. Ed Brock
December 5, 2010
Text of this sermon is not available. Click on the Play button in the Podcast window to listen.
Congregational Meeting Postponed
The congregational meeting scheduled for Sunday December 12, 2010 at 1:30 pm has been postponed until Sunday, January 16, 2011 at 1:30 pm in the Sanctuary.
Please mark your calendar for this very important congregational meeting. We will be deciding on the final budget for First UU. Additionally, there will be a discussion of whether or not to move ahead to hire a volunteer coordinator. Much thoughtful discussion and thought has gone into this issue. It is important that every member of the congregation be present for this meeting to make important decisions that will affect your future.
Childcare for the Congregational Meeting may be arranged by sending an email to childcare@austinuu.org.
The following materials are available on the church web site for your information:
- rules regarding voting at the meeting
- an agenda, to be posted shortly
- the proposed budget for 2011
