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September 2010 Board Agenda

The agenda for the UUCGV board meeting, which is an open event. Please come down and join us.

What
When Sep 09, 2010
from 07:00 PM to 09:00 PM
Where UUCGV Sanctuary
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7:00 Light Chalice


7:05 Personal Check In - aka Bonding


7:20 Reports

  • Minister
  • President
  • Treasurer
  • Teams

7:45 Break

7:50 Board Business

 

Long Range Planning

Request to activate the Ad Hoc Facilities Committee

Purpose: 

  • Develop an inventory of properties (to rent or purchase)
  • If purchase, gather a group of investors, as opposed to a capital campaign.

Team Updates

  • Gary Poush’s (adult RE) plan to create a series of evening services
  • Gary Dolezal is hosting a get-together for team leaders 
    • September 25th at 4pm at Gary’s home
  • Expectations of board member liaisons to teams

Miracle Sunday (Stewardship)

  • Date set for just after the auction, October 31st
    • Can we move this to November?
  • Fleshing out what we hope to accomplish with Miracle Sunday
  • How does this interact with other fund raising efforts?

Vision

  • How to engage the community?
  • Who will organize this?
  • What is our timeline?

Website

  • Training key leaders
  • What is purpose of content and who is our main audience?
  • Looking for a volunteer for content manager

Assignments / Tasks

Extinguish the Chalice 

Adjourn