Board meeting
Summit UU Fellowship November 16, 2006 Board Meeting
7:00 p.m. Check in
Reading (Rex)
7:10 Review of the Agenda (Rex Graham)
Written reports: Tom Owen-Towle, Committee Summit II report
7:12 Consent agenda:
- Approve September board minutes.
7:15 Minister’s report (Tom Owen-Towle)
7:25 President’s Report (Rex Graham)
Thanksgiving potluck
Next quarterly Q&A at Circle Discussion time – January
Personnel Committee – new members
Comprehensive Planning progress
Insurance coverage - Aesthetics
7:35 Treasurer’s Report (John McQuaide)
Monthly financials
Insurance/repairs progress report
7:45 Summit leasing policy/Salon Planning Group (LaMar Rogers)
8:05 Building Dedication planning, budget request (Rex, Tom, Debbie)
8:10 Summit publications policy
8:20 Computer backup (Suzanne Ghorpade)
8:25 Policy-Style Board (all)
8:50 Next Meeting
9:00 Adjourn
