Welcome to Board of Trustee Meetings
Several members have asked whether they can attend Board meetings.
Absolutely! Board meetings are open to the membership. This is what to
expect when you come.
The meetings follow Robert’s Rules of Order, which means that
attendees, other than Board members, are generally observers only. If
you have an item you wish to present to the Board, whether you are a
committee chair or general member, please contact the Board chair, Dave
Rosewall (see phone number and email address in the Fellowship
Directory, Sunday bulletin, or the Uni-Sun).
Committees may also work with their liaisons to present items to the Board.
Meetings are held on the second Wednesday of the month at 7pm in the
Fellowship Hall. Meeting time and place can be confirmed on the
calendar – either on the website or in the office.
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MVUUF Board of Trustees
Agenda
April 9, 2008
7:00 Reading and chalice lighting
7:05 Approval of minutes
7:05 Approval of agenda
7:10 Acceptance of Finance report
7:15 Proposal to be lay-led next year (Jan Wolff)
7:35 Minister (Roger)
7:45 Policy and Procedures Manual (Dave R)
8:00 Interim Search planning (Dave R)
9:15 Trustee items
• other items needing Board action or discussion
9:20 Old Business
9:20 New Business
9:25 Meeting review
9:30 Closing
9:35 Adjourn
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