UUCSC Board Agenda
June 17, 2010
7:00 |
Invocation Check-in/Gratitude Moment (spiritual practice of brevity) |
7:10 |
Accept Minutes: - May Board Minutes - Treasurer’s Report - Minister’s Report - Committee Reports |
7:15 |
Iris Donnelly/Adult RE Film Series |
7:20 |
Green Task Force representatives/vote |
7:45 |
Old Business: - Seder Issue/J Street - Alcohol Policy Update - Program Council/Peter Bowden - Managing Growth Committee - Sabbatical Committee |
8:15 |
Meditative Moment/Reading |
8:25 |
New Business: - Personnel Contracts - Social Action/Finance matter - Board Retreat/August Board Meeting o Committee liaison assignment for New Members o Congregation Evaluation o Board Covenant o Board visibility/announcements schedule - Nominating Committee - By-law Committee - Safety Committee - Strategic Plan Committee - Electrical System/Kiosk |
8:55 |
Completed May action items/Review of tasks assigned |
9:00 |
Adjourn |