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:

Rules of Procedure

Congregational Meeting Minutes May 15 2011

Dec 18 2011 Congregational Meeting Agenda v3

Budget Proposal Final

FAMP Motion Language

Oct Financial Report Final

 

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

Documentation of Recommended Fiscal Policy Changes and New Fiscal Controls That Would Be Put Into Place

 

Childcare provided.  RSVP to childcare@austinuu.org.

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