Board meeting
Summit UU Fellowship October 26, 2006 Board Meeting
7:00 p.m. Check in
Reading (Debbie Wingard)
7:10 Review of the Agenda (Rex Graham)
Written reports: Tom Owen-Towle, Committee Summit II report
7:12 Consent agenda:
- Approve the final version of the draft Ministerial Contract.
- Approve September board minutes.
7:15 Minister’s report (Tom Owen-Towle)
7:25 President’s Report (Rex Graham)
Committee Summit II report
Summitarians to get cluster e-Newsletter
Recording ongoing bylaws suggestions
7:35 Treasurer’s Report (John McQuaide)
Monthly financials
Insurance/repairs progress report
7:45 Leasing Summit office space (LaMar Rogers and John McQuaide)
7:55 Salon report (LaMar Rogers)
8:10 PSWD runoff election (all)
8:20 Building Dedication planning, budget request (Rex, Tom, Debbie)
8:30 ICWJ Recognition of Ned Wight
8:50 Next Meeting
9:00 Adjourn
