Date(s) - 04/24/2016
8:30 am - 9:45 am
Cache Valley Unitarian Universalists
Building- Ryan, Todd
Nominations- Leslie, Doug, Robert
Religious Ed- Jennifer H., Jennifer C, George,
Social/Envir. Action- Jenny, Paul
1. Approve Minutes from last meeting
2. Personnel Team: Job descriptions and position announcements for Music Coordinator and Children’s Exploration Coordinator.
3. RE: Collaboration with Oasis (financial and liability issues).
4. Update on the new website- review and approve the content.
5. Check progress of Nominating Team replacing Lorien as Board member.
6. Identify process for replacing Nyla as team lead for Fellowship/Hospitality and Religious Exploration.
7. Lorien Items: Follow up, Congregational Meeting plans, No illegal downloads.
8. Coordinator Items: Sharla: team reports, org board progress/needs
9. Where/how to use donations made in Don’s name.
10. Next Board Meeting Date: