Board Meeting

UUCC Board of Trustees Meeting – February 15, 2021 

UUCC Mission Statement - We strive to build community through love, support spiritual growth, and promote social and environmental justice.

 

Opening Words ( ) and Chalice Lighting

 

Check-in

  • How are you feeling and why?

 

“I put my virtual hand in yours, so that we may do together what I cannot do alone.”

 

Meet and Greet

  • Melissa James, UUA Pacific West Region, Congregational Life Field Staff

 

Secretary's Report (Lou)

  • Minutes from January meeting 

 

Treasurer's Report (Susan)

  • Treasurer reports December (Amended)

  • Treasurer reports January - Zoomification and Building Fund status

  • Approval of Proposed 2021 Budget

 

 Old Business  

  • WISE Council update (Andy)

  • Brief update on Operations and Procedures Manual revision process (Susan)

  • Update on Congregational Life Committee

 

New Business

  • the cambriaca sponsoriong “Arlington Live” - proposal for facilities use - music (Andy)

    • Anonymous donation towards new Audio Mixer

    • Mary Anne and Ames kickoff/fundraiser

  • UUCC Sanctuary Re-Entry Initiative (Randy)

  • UUCC Virtual Art Show (Andy)

 

Plans for next BOT meeting (All)

  • Opening Words for next meeting?

 

Check-out

  • How was the meeting?

  • Did we accomplish our tasks?

  • Did you feel heard and valued?

 

Adjourn