UUFM BOARD OF
DIRECTORS MEETING
Tuesday June 13th
2017
Present: John Braun, Stephen Bjorlin, Marilyn
MacGregor, Denise Patton, Susan Teller, Joanne Douglas, Susie Godsey, Meghan
OÕFlaherty and the Rev. Tracy Springberry
Not present – Sandy Coates, Kathleen
McKinney
1. Old Board Meeting /
Opening of Meeting @ 7 PM
A.
Chalice lighting and Quorum determination - quorum was met.
B. Agenda was approved - Motion to approve - 1st Denise, 2nd
Susie – All in favor. Approval
of previous minutes – 1st Joanne, 2nd Susie. All in
favor.
C. TreasurerÕs Report – GA Delegates – approved $2020.00 total.
From various committees
$1346.67
to Kris Gabrielsen – for her and Nathan.
$673.33
for Kathleen McKinney – who is traveling solo.
Motion
to approve funds – 1st Susie, 2nd Marilyn. Approved
D. John will be sending out the new budget for review.
E. Thanks to ÒretiringÓ board members, adjournment of old board.
i. Religious Education –
Stephen
ii. Finance – Meghan
iii. Social Action – Susie
iv. Worship – Joanne
v. Membership – Sandy
vi. Communication – John
vii. Personnel – Marilyn
viii.
Cores & Concerns – none
i. Revising TracyÕs contract –
Tracy is planning to send in some suggestions on revising her contract.
ii. Hearing assists – the
old ones are not repairable. New ones online are less expensive $260 (approx)
but will they work with our current sound system?
i. Interfaith Immigration
Group,– Susie is working with a group of ministers trying to educate
their populations on what is going on with immigration. On 7/18 there is a
training seminar by Rapid Response from Salem from 5:30 to 8:30 to discuss how
to deal with ICE. On 9/3 there is a Panel Discussion on this issue and they are
looking for fellowships to co-sponsor. Motion to approve a co-sponsor – 1st
Joanne, 2nd Stephen. Carried.
ii. Picnic at KenÕs –
Susie is doing some follow up.
Submitted by Stephen Bjorlin 7/15/17