Board Meeting
Board meeting
Summit UU Fellowship December 14, 2006 Board Meeting
7:00 p.m. Check in
Reading (Ellen Gifford)
7:10 Review of the Agenda (Rex Graham)
Written reports:
· Tom Owen-Towle
· Robert Osuyos-CIAO
7:12 Consent agenda:
- Approve November board minutes.
7:15 Minister’s report (Tom Owen-Towle)
7:25 President’s Report (Rex Graham)
- Building Dedication Ceremony
- Board members’ holiday schedules
- Board thank-yous (Diane Slagle, Joan and Elaine, Harriet, Carol…)
7:35 Treasurer’s Report (John McQuaide)
- Monthly financials
- Capital spending progress report
7:45 Vice President’s Report (LaMar Rogers)
- Summit locks/security
- Landscaping proposal
8:00 Salon usage and planning (LaMar and Debbie Wingard)
8:15 Next Meeting
8:20 Adjourn
