Board Minutes
April 7, 2020
Present: Daniale, Eme, Mathias, Nancy, Craig (non-voting)
Checked in
Meeting minutes from last month: Approved 4 ay/ 0 nay
Minister’s Report:
-Craig has been amazed by Zoom technology and ease of having meetings- number of people participating in the meetings is very impressive- 48 households logged in last Sunday ⅘.
-Craig has determined that Scholastic approves of reading children’s books in these contexts
-Alana’s dance was a great option for the children’s circle component.
March 3, 2020
Wy’east UUC Board Meeting Minutes
Tuesday, March 3 , 2020
Present
Eme´, Daniale, Mathias, Marcy, and Craig
Meeting Minutes
Meeting Minutes-review and approval
Moved and approved
Minister’s Report
1) Sermon preparation, newsletter columns, etc.
- Maybe incorporate kids reading during the sermon
2) Phone calls, e-mails. Pastoral calls and visits, meetings with congregational members/leaders.
February 4, 2020
Wy’east UUC Board Meeting Minutes
Tuesday, February 4 , 2020
Present: Daniale, Mathias, Craig, Eme´, Marcy, and Nancy
Meeting Minutes
Meeting Minutes-review and approval
Minutes moved and approved
Minister’s Report:
1) Sermon preparation, newsletter columns, etc.
2) Phone calls, e-mails. Pastoral calls and visits, meetings with congregational leaders.
3) Colleague consultation (UUA and UUMA issues)
January 7, 2020
Wy’east UUC Board Meeting Minutes
Tuesday, January 7 , 2020
Present
Eme´, Daniale, Mathias, Marcy, Craig, Bruce, Linda, John, and Carl
Meeting Minutes
Meeting Minutes-review and approval
Moved and approved
Submitted via Email:
- Minister’s Report
1) Sermon preparation, newsletter columns, etc.
2) Phone calls, e-mails. Pastoral calls and visits, meetings with congregational leaders. Lots
of meetings in December!
December 3, 2019
Wy’east UUC Board Meeting Minutes
Tuesday, December 3 , 2019
Present
Eme´, Daniale, Mathias, Marcy, and Yu T
Meeting Minutes
Meeting Minutes-review and approval
Moved and approved
Minister’s Report:
1) Sermon preparation, newsletter columns, etc.
2) Phone calls, e-mails. Pastoral calls and visits, meetings with congregational leaders. Hospice visit with Will Pool and family
3) Colleague consultation
November 5, 2019
Wy’east UUC Board Meeting Minutes
Tuesday, November 5 , 2019
Present: Eme´, Craig, Mathias, Daniale, and Marcy
Meeting Minutes
Meeting Minutes-review and approval
Motion, moved, and approved
Minister’s Report
Congregational meeting 10/20/19
Wy’east UCC Congregational Meeting Minutes
Sunday, October 20 , 2019
Meeting Minutes
- Quorum is reached
A recommendation from the Social Justice Committee to create a second Sustained Partnership with Q-Center
September 10, 2019
Wy’east UUC Board Minutes
Tuesday, September 10 , 2019
Check-In
Meeting called to order at 7:00 pm
Present: Daniale, Craig, Eme´, Marcy, and Mathias
Meeting Minutes
Meeting Minutes-review and approval
Moved and approved August minutes
Minister’s Report:
1) Sermon preparation, newsletter columns, etc.
2) Phone calls, e-mails. Pastoral calls and visits, meetings with congregational leaders.
3) Colleague consultation
July 11, 2019
Wy’east UUC Board Minutes
Thursday, July 11 , 2019
Check-In
Meeting called to order at 7:00 pm
Present: Daniale, Eme´, Diana, Marcy, Lana, and Mathias
Meeting Minutes
Meeting Minutes-review and approval
Moved and approved minutes
Board Positions
Diana S is the new At-Large Member and Eme´ (Mark) A is the new Vice Moderator
June 4, 2019
Wy’east UUC Board Minutes
Tuesday, June 4 , 2019
Check-In
Meeting called to order at 7:00 pm
Present: Daniale, Craig, Eme´, Marcy, Paul, Linda M., and Mathias
Meeting Minutes
Presentation from Linda MacPherson: digital refresh ad-hoc committee request for board approval.