Board of Trustees Meeting Minutes – August 13, 2020

UUFSM Board Meeting August 13, 2020

 

Attendees:

Lisa Napier, President

Corinne Stubbs, Vice President

Cathey Moffatt-Bush, Secretary

Kathy Donigan, Treasurer

Carl Lavsa, Member at Large

 

Start time: 7:06 PM
Old Business:

  • Jenna from Askey and Askey will have our reports ready tomorrow
  • Kathy Donigan, Corinne Stubbs, and Kelsey Bush will need to go to Cedar Point Federal Credit Union to get Kathy Donigan signed on to the accounts.  Carl Lavsa may need to sign off on this as well. They will need the annual meeting minutes and the last board meeting minutes
  • Waiting for Greg Syler to come back to us with exact figures and such for us to make a decision

 

New Business:

  • Worship for next church year
    • Do we want to continue the TED talks? UUA meetings? Church of the Larger Fellowship?
    • Someone in charge of each week?
    • Follow UUA theme of the month?
    • Do we want to meet earlier? 10:00, 10:30, 11:00?
    • Will discuss the time change and ingathering this Sunday (8/16) with the congregation

 

Treasurer Report (as of July 31, 2020)

  • Checking Account: $25,316.82
  • Savings: $10,336.42 ($10,282.93 to go into the endowment fund)
  • Endowment: $26,648.94
  • Building Fund: $62,086.06 

 

Next Meeting: Tuesday, September 8 at 7:30 pm

 

Meeting adjoined: 7:38 pm