Agenda: KUUF Board Meeting

Amended Agenda for KUUF Board

4/15/2021

1.   Chalice lighting:  Reading of Board Covenant

2.  Check- In 

3.  Approval of Agenda (with new items below)

4.  Approval of Consent Agenda

5.  Minister’s Report

6.  Treasurer’s Report

Old Business

7.   Details and roles for ACM

8.  Earthquake insurance:  approval to pay

9.  MFTF:  Recommendation for Phase 3 plan 

Requires Board approval

10.                Budget revisit:  Operational shift ahead regarding Tech support and compensation

New Business

11.               Approval of money for Nancy Jo’s garden 

12.               Review Disruptive Behavior policy

13.               Begin planning for Rev. Jessica’s installation:        Task Force?

14.               Request from Lord’s Neighborhood Diner

15.               Other

16.               Good of the Order and Thank You notes