Your Board met three times in November. At the regular meeting on November 15, we:
• approved the salary and job description for a new Director of Lifespan Faith Formation at BVUUF as proposed by the Religious Education Search Transition Team and authorized that team … read more.
Your Board met twice in October and addressed the following issues:
At a special meeting on October 3:
o Approved Elliot Good’s request to move from the position of Vice President to Trustee and appointed Trustee Nancy DiLaura to serve as Vice President. Both terms will end … read more.
Your Board met three times in September and addressed the following issues:
• At special meeting on September 2, authorized Reverend Lydia to proceed with Affiliation with Elizabeth Sollie as a BVUUF Community Minister
• Referred proposed Fund Management Policy back to Finance Committee for … read more.
At its regular monthly meeting on August 23, your Board welcomed another new member—Trustee Nancy DiLaura—and addressed the following issues:
• Adopted a slightly revised Board Covenant
• Considered a request from the Building Committee regarding policies related to management of the construction project and … read more.
At its regular monthly meeting on July 11, your Board welcomed two new members—Vice President Elliot Good and Trustee Susan Bateman—and addressed the following issues:
Reviewed three Requests for Board Action from the Building Committee and unanimously approved:
o Use of $100,000 in available funds from … read more.
At its June meeting, before Elisabeth Kern passed the gavel to Marky Lloyd, your Board took the following actions:
Discussed feedback received at the June 10 information session and approved moving forward with the approach to prairie dog abatement recommended by the Campus Preservation Task Force, … read more.
Your Board met twice in April—for its regular monthly meeting and a week later for an update from the Combined Campaign and Building Committees. Significant actions taken included:
Approved a Consent Agenda consisting of financial reports and Board minutes for March
Granted final approved of DeAnna Hoyle’s … read more.
Your Board met twice in March—for its regular monthly meeting and a week later for further discussion of unfinished business—and took the following actions:
Review progress toward the Board’s Goals for 2017-18
Approved a Consent Agenda consisting of financial reports, February Board minutes, minutes of the February … read more.
At its February meeting, your Board approved the following:
A request from the Building Committee for additional funding of $75,000 from the Building Fund to be used for architectural and engineering services (civil engineering, landscape design, mechanical engineering)
A request from the Social Justice Council for $540 … read more.
Your Board had two business meetings in January, plus a Budget Visioning session with the ministers, CoSM, and representatives of the Building and Personnel Committees. Much of the business meeting time was devoted to planning the February 3 Meeting of the Minds and Momentum (MoMM). … read more.
