KUUF Board of Trustees Agenda

Tuesday, May 30, 2023

5:45 Check in, 6:00 Meeting

“Our mission as the Kitsap Unitarian Universalist Fellowship is to build a liberal religious community of love and justice, enriched by diversity, that nurtures spirituality and inspires us to act on our beliefs.”

Call to order – Beth 6:00

Chalice Lighting – Bill

Reading of Board Covenant (4th Paragraph) – Robin

“As we guide our community in living out the mission of our Fellowship, we covenant together in a willing spirit of faith and trust. May our work together contribute to building the Beloved Community that we seek.”

Approve Agenda

Consent Agenda

Discuss agenda changes requested by Bord Members at May 10th meeting

Accept and Review Committee Reports:

Personnel/Search Committee - Rowan

Treasurer/Finance Committee – Mark and Susan

DRE - Melinda

Safe Congregations - Jerry

Discuss Committee Liaison Assignments (see chart provided)

Motion to change bank/check signers to new President and VP

Discuss Board Retreat

Discuss Healthy Communications Committee’s offer to facilitate “Learning Discuss” for the Board

Identify Thank You Card recipients and writers

Good of the Order

Adjourn with Love