Governing Board Information
The Governing Board meets monthly on the 3rd Tuesday of the month at 6:30 PM.
Attend the next meeting on Tuesday August 19 at 6:30 PM in the Phillips Social Hall at UUFG.
Jump to the Program Council
Governing Board Meeting Agenda, August 19
Agenda Items Due August 9 (send to President and Secretary)
Final Agenda posted here August 12.
- Call to Order
- Chalice Lighting and Reading
- Check-In
- Agenda Review & Update: Approval of Consent Agenda
- Open Forum
Any UUFG member may have 3-5 minutes to speak to the whole Board on any topic. Note: The Board will not act on any open-forum presentations at the meeting during which they are presented. - Invited Guests
This is the time for members who have in advance requested time to speak on any of the agenda items to be discussed at this meeting. - Action Items
- Policy/Procedure: UUFG Foundation (3rd of 3 readings)
- Policy/Procedure: Memory Garden (3rd)
- Policy/Procedure: Committee on Ministry (3rd)
- "Congregations Grow" Grant Proposal
- Consent Agenda: Acceptance of Reports
- President's Report
- Secretary's Report
- Program Council Chair's Report
- Treasurer's Report
- Ministers' Report
- New Business/Emerging Concerns
- Review of Action Taken/Action Items
- Process Check
- Closing Words/Extinguishing the Chalice
- Adjournment
Governing Board Members (2008-2009)
Term July 1, 2008–June 30, 2009
- President: Jack Kulas,
- Vice-President: Judith Kendall,
- Secretary: Dan Slone,
- Treasurer: Deborah McEdward,
- Program Council Chairperson: Kate Walker,
- Past-President: Al Tweedy,
- Trustee at Large/Strategic Planning Liason (2008-2010): John Gerber,
Strategic Planning Committee Members
- Member (Three-year term; 2008-2011): Chris Andrew
- Member (Three-year term; 2008-2011): John Gerber
- Member (One-year term, to replace Marilyn Roberts; 2008-2009): Jim Friske
- Note: The following individuals will also serve on the Strategic Planning Committee during the 2008-2009 fiscal year:
- Member: Maria Ohrn-Bentley
- Member: Mary Bahr
- Member: Paul Hargrave
Leadership Development Committee Members
- Member (Two-year term; 2008-2010): Phil Reitz
- Member (Two-year term; 2008-2010): Bonnye Greene
- Note: The following individuals will also serve on the Leadership Development Committee during the 2008-2009 fiscal year:
- Member (Two-year term; 2007-2009): Vic Harrell
- Member (Two-year term; 2007-2009): Georgia Bertcher
- Immediate Past President: Al Tweedy
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