Eno River Unitarian Universalist Fellowship

Board of Trustees Meeting Agenda

September 18, 2018, 7:00-9:00 pm

Room 7, ERUUF

Documents needed: Leadership reports, August meeting minutes

Dates to keep in mind:

  • Creating Our Future Weekend—Oct 26-28
  • November Meeting change of date: (tentative) Tuesday, Nov 13

                                                                    

Agenda Item

Lead Person

Time

Desired Outcomes

Opening Words and Chalice Lighting

Julie

7:00-7:03

 

Check-in

All

7:03-7:15

Check in

Consent agenda

Kristi

7:15-7:25

Approval of minutes & acknowledgement of leadership reports

Gift Acceptance

Kristi & Deb

7:25-7:35

Update on general gift acceptance policy; discussion/vote on current offer.

2018-2019 Board agreements

Barb

7:35-7:55

Establishment of expectations and roles, including our covenant, the process observer, and any other expectations or agreements

Goal-setting for the year ahead

Julie

7:55-8:45

Identification of core goal for the Board and ways of assessing progress

Preparation for Creating Our Future

Kristi & Barb

8:45-8:55

Increase understanding of mission/vision/ends, etc.; understand what is needed for the weekend

Closing

 

8:50-9:00

Feedback from process observer

Check-out

Closing words