Board Minutes

Minutes of the meeting

Minutes of the meeting

Minutes of the meeting

 Board Meeting Minutes - March 14, 2011
Agenda

Wy’east Board Meeting 11/4/2012

Present:

Minister: Marcia
Board Members Present:
Nancy
Tode
Dan
Kate
Robyn

Guests:
Mark Alter

4:40 Check-Ins

Approval of Last Meetings Minutes:
All approved.  Robyn will send them to Anders for posting to the website.

Minister’s report:

Wy'east board meeting: July 2012
Minutes approval: approved

 Board Meeting Minutes - June 06, 2011
Topics
Minutes Approved
Minister Report
Treasurer's Report
Canvass Committee Report
Volunteer Canvass
PNWD UU Growth Fund Report and pre-payment
Wy’east Directory
Documentary Filming June 12
Gay Pride Parade
RE
Special Collections
HSC lease
WeeWorks
Ministerial Health Insurance
Marcia’s Contract
Cash Reserves
Budget Carry Over Motion
Board Leadership Positions Assigned for the new term
Convene

 Board Meeting Minutes - May 09, 2011
Topics
Minutes Approved
Minister’s Report
Canvass Committee Report
Budget Information
Volunteer Canvass
 
Convene
Meeting began at 7:36 PM, Tode, Dan, Liana, Alex, Marcia, Carol, Hank, and Karl in attendance.
Minutes Approved
Minister’s Report
Will be starting a new member class soon
After the budget is settled, will work on Sermon scheduling with the Worship committee
Will convene a meeting of the ministerial committee: Bruce, Carol and Katy