First Jefferson Unitarian Universalist Church

Board Minutes 2012-07-15

Board Minutes 2012-04-15

FJUUC Board Meeting Notes 7/15/2012

We do not have the necessary 2/3 of the board in attendance to make a quorum.  As a result, we decided to proceed with a planning session.
Present were: President Lewis Morris, Vice-President Jean Brutell, Nancy Hynes, Melissa Jeffery, Michael Zepeda and Reverend Jennifer Innes.
Lewis, Jean and Reverend Jennifer met casually with Keith Kron (from Transistions) to discuss approaches for Jennifer’s upcoming contract negotiations.

We discussed the following in the general context of planning; no decisions were made:

Personnel
Review DRE contract
Compensation fundraising
Transition office consult
Gather small team for minister contract negotiation
Arrange cottage meetings
Contact Keith Kron for strategies and tactics for cottage meetings.

Stewardship
Plan for closeout of the 2012-2013 stewardship effort.
Still need to reschedule the planned cottage meeting on Pastoral Care.     Possibly set date for 9/29 or 9/30?

Board Recovenant
Schedule Board Retreat
New member orientation
Still have open slots on the Board.

Denominational Issues
Examine our social justice efforts
CSAI – Adult Forum 8/19?
FJ in context
Fair Share giving
Volunteerism
Leading with vision

Service Need
Eastside Ministries
School supplies drive

Respectfully submitted,
Michael Zepeda, Education Co-ordinator


Last Updated on Friday, 20 October 2017 13:11
 

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