October 2021 Board of Trustees Meeting Materials
Board of Trustees – 9/2021
September 2021 Board of Trustees Meeting Materials:
Meeting Agenda
Monitoring Committee Report
Board Engagement Committee Report
Board of Trustees – 6/2021
Agenda for the June 2021 Board of Trustees Meeting
Spring Pre-Congregational Meeting – April 14, 2019
On April 14, 2019 at 11:45 a.m. in the Sanctuary, we will hold our spring pre-congregational meeting. At the pre-congregational meeting, we will walk through the attached agenda and materials for the actual congregational meeting but will not take any votes. Materials for the meeting and the voting list are available in the copy/mail room at the church. As a reminder, according to our bylaws, a member can vote in a congregational meeting if they meet two requirements. They must have been a member for 30 days or more. And they must 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 at which they wish to vote. If you are not listed on the voting list and believe that you should be, please contact Shannon Posern, Congregational Administrator.
Click Here for a digital copy of the Pre-Congregational Meeting Agenda
Click Here for a digital copy of the Board and Nominating Committee Slate for 2019
Click Here for a digital copy of the Covenant of Healthy Relations and rules by which we lead our Pre-Congregational Meeting and Congregational Meeting.
We will be providing childcare during the meeting. Please RSVP to Childcare.
We look forward to seeing you at the meeting!
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
