Prairie Star District UUA
BOARD OF DIRECTORS
April 27–28, 2006
First Unitarian Society of Iowa City
Iowa City, IA
Thursday, April 27, 2006
- Check-in
- Review of written reports:
- Trustee
- District Executive
- Lifespan Program Director
- Administrator
- President
- Vice President
- Recess
Friday, April 28, 2006
- Call to order
- Introductions
- Lighting of chalice
- Review of Board Covenant
- Review of agenda
- Consent agenda
(Please notify President by Monday, April 24,
to remove an item from the consent agenda.)
- Minutes of August 26-28, 2005 Board Meeting
- Financial Report
- Funds Deposit Policy
- Expense Receipts Policy
- Agent or Representative of Board Policy
- Gift Acceptance Policy
- District Records Retention Policy
- Amendments to Staff Compensation Policies and Personnel Policies
- Future Board dates
- Discussion of Heritage and Archives Committee proposal
- Finance Advisory Committee Report and Recommendations
- Audit letter and recommendations from the Audit Committee
- Minutes on the Website?
- Sponsored Events Policy changes
- PSD role in Camp Unistar capital campaign
- Friends of PSD
- Nominating Committee Appointments
- Anti Racism Training
- Introduction of new staff
- SCORE Board report
- Fall Retreat, Calendar check
- Process check
- Closing words
