Agenda
UUCC Board of Trustees
16 JAN 14
7 pm Call to Order – Frank
Chalice Lighting
Opening Words – Frank
Check-in – All
Discuss Hotchkiss Book, Chapt. 4, 30-40 minutes – All
December Minutes (previously distributed) – Jim
Financial Reports – Daidee
Minister’s Report – Pam
Proposal from Social Justice Committee – Melissa/Frances
Items from Finance Committee – Buck
1. Motion for CHA use of upper floor
2. Motion to approve financial waivers for five members
3. Update on solar panels
4. Update Stewardship Campaign
5. Update on craft sales in fellowship area
6. Update sale of “UUC.org” sale.
7. Recommend money counters group for Sundays
8. Discussion of policies on external communication
RE Report – Kay
Additional Quick Report Items – All
Check-out – All
Next Meeting
Closing Words, Extinguish Chalice
Adjourn