Author: Wynn Montgomery

Board Update-February 2019

On
February 21, your Board held its regular (and only) monthly meeting at Frasier
Meadows, which will be our new home until we can return to Ceres Drive.  At that meeting, we:

Approved a policy delegating to CoSM spending authority over restricted funds that have been designated for … read more.

BOARD UPDATE-JANUARY

In its regular monthly meeting on January 17, your Board took the following actions:

Approved the Finance Committee’s recommended goal of $443,000 for the 2019 Annual Pledge Drive.  This is a 5% increase over last year’s results.Considered a proposal to “freeze” further use of funds in … read more.

UPDATE FROM THE BOARD-DECEMBER 2018

Your Board met multiple times in December and planned and participated in the congregational Listening Session and the Special Business Meeting.

At a special meeting on December 6, following a dry run of the presentations for the Listening Session, we reviewed and approved a revised Letter … read more.

UPDATE FROM THE BOARD-NOVEMBER 2018

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.

UPDATE FROM THE BOARD-OCTOBER 2018

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.

Board Update – September 2018

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.

UPDATE from the BOARD-August, 2018

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.

BOARD UPDATE – JULY 2018

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.

Board Update-June, 2018

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.

BOARD UPDATE- April, 2018

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.