Board Minutes
August 4, 2020
Present: Daniale (Moderator)
Lana (Vice Moderator)
Jocelyn (Treasurer)
Arianna ( Secretary)
Eme (Board Member At-Large)
Rev. Craig Moro
- Check-In
-
7-7-20 Board meeting minutes review and approval
- Amendment to the social justice report section: added a note about the conflict of meeting time
- Approved
July 7, 2020
Present:
Daniale L (Moderator)
Eme (Outgoing Vice Moderator, Incoming Board Member At-Large)
Jocelyn F (Incoming Treasurer)
Lana A (Incoming Vice Moderator)
Mathias Q (Former Treasurer, Secretary; non-voting)
Arianna L (Incoming Secretary)
- Check-In
June 2, 2020
Wy’east UU Congregation, 6-2-2020 Board Meeting Minutes
Present: Daniale, Eme, Mathias, Nancy, Craig (non-voting), Lana A (newly nominated), Ariana L (newly nominated)
Checked in
Welcome New Board Members!
May 5, 2020
Wy’east UU Congregation, 5-5-2020 Board Meeting Minutes
Present: Daniale, Eme, Mathias, Nancy, Craig (non-voting)
Checked in
Meeting Minutes-review and approval
Standard Reports:
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