03/15/2017: KUUF Board of Trustees Agenda 🗓 🗺

Get Involved Voting & Governance
Kitsap Unitarian Universalist Fellowship 4418 Perry Ave NE, Bremerton, WA 98310 Map

Wednesday, 6:30p.m. KUUF – Admin Room 

KUUF Board of Trustees agenda for the upcoming board meeting.

KUUF BOARD OF TRUSTEES

Preliminary/Draft Agenda for March 15, 2017

6:30 p.m.             Call to Order:  Ellen Newberg, President

Chalice Lighting

                              Check-in

6:40 p.m.            Consent agenda

  • ·        Minutes of the February 15, 2017 Board meeting.
  • ·        Minutes of the March 1, 2017 Board meeting.
  • ·        Board Liaison & other reports, including Finance; Personnel; etc.

Treasurer’s Report:  Susan Welsh, Treasurer.

*****OLD BUSINESS *****

2017/2018 BUDGET PROPOSAL:  Susan Welsh, Treasurer.

The Finance Committee and Treasurer will present a final version of the 2017/2018 budget proposal to the Board for approval and recommendation to the congregation for its consideration at our Annual Congregational Meeting on Sunday, April 23.  Board members are encouraged to provide input now to ensure that our budget includes what is needed to fund a successful year to come.

(Action required:  Approval of a 2017/2018 budget proposal to present to our members for a vote on April 23).

                              2017/2018 Wages and Merit Pay:  Susan Welsh, Treasurer.

The Financial Review Team of Arlis Stewart and Dirk Van Zanten recommend that approval for wage increases and merit pay as included in the 2017/2018 budget be reflected in the Board minutes.

(Action required:  Approval of 2017/2018 wage increases and merit as included in the budget).

                              FUNDING FOR DECK AND RAMP REPLACEMENT: Ellen Newberg

Our colleague and Buildings and Grounds Chair Eric Harrold recommends that our main deck and our Administration Building ramp be repaired/replaced yet this fiscal year.  Eric requests authorization to proceed with these two projects, including identification of funding for materials.  Fiscal note:  Eric estimates that $5,000.00 is needed to replace the main deck, and that $2,000.00 is needed for the Administration Building ramp repairs/replacement.

(Action required:  Authorization for the Building and Grounds Committee to proceed with replacing the main deck and the Administration Building ramp, including identification of funding).

                              OPENING AND CLOSING ON SUNDAY MORNINGS:  Eric Harrold.

Jenell  DeMatteo, our Children’s Religious Education Associate, is willing to open up on Sunday mornings since she is already here around 9:30 a.m.  Brenda Johnson opens and closes the Matan Building. The remaining question is:  how shall we address closing/securing the Administration and Sanctuary buildings on Sunday mornings?

(Action required:  Agreement re responsibility and procedure for closing Administration and
Sanctuary Buildings on Sunday mornings).

*****NEW BUSINESS *****

                              KUUF BOARD MEMBER POSITION DESCRIPTION:  Ellen Newberg.

We have discussed the need for Board member orientation.  A basic position description is a good place to begin.

(Action required:  Adoption of the proposed Board of Trustees position description).

BOARD LIAISON POSITION DESCRIPTION:  Ellen Newberg.

Copies of a Board Liaison position description were distributed at our February meeting.  Please review it and come prepared to discuss.

(Action required:  Approval of a Board Liaison Position Description).

POLICY REGARDING DISRUPTIVE BEHAVIOR:  Paul Wilson.

Copies of the Tahoma UU Congregation Policy Regarding Disruptive Behavior were distributed at our February meeting.  Please review it and come prepared to discuss.

(Action required:  Decision re adapting the Tahoma Disruptive Behavior Policy for adoption at KUUF).

8:20 p.m.            Thank you card recipient nomination(s) for March 2017Jessica Demick

For the good of the order

Date of next Board meeting:  Wednesday, April 19, 2017

Date of 2017 Annual Congregational Meeting:  Sunday, April 23

April Agenda Items:

  • ·        Phil Davis has requested time to discuss the Social Justice Committee.

8:30 p.m.            Adjournment

Leave a Reply

Your email address will not be published. Required fields are marked *