Agenda

Prairie Star District UUA
BOARD OF DIRECTORS
August 28, 2006
Windom, MN

Sunday, August 28, 2006

• Call to order
  • Welcome new members
  • Chalice Lighting
  • Additional agenda items
• Consent agenda
  (to discuss, must ask President to
  remove from consent agenda by August 21)
  • Minutes April 2006 Board meeting
  • Minutes 2006 Annual Meeting
  • Minutes May 2006 Executive Committee meeting
  • 2006-07 Budget amendments
  • Renewal of fiscal sponsorship for MUUSJA
• Highlights of written reports
  • UUA Trustee
  • District Executive
  • Life Span Program Director
  • Administrator
  • Update on Friends Campaign
• End of Year Financial Report
• Confirm any action steps on antiracism
• Discussion of SCORE program
• Lifespan staffing
• Reports on Camp Unistar
  • Status of Camp Unistar building project
  • Camp Unistar building project finances
• Housekeeping
  • Annual Conference workshops
  • Board assignments and task forces
  • Calendar review
  • Location for November meeting (need volunteer to coordinate)
  • Other business
• Process check
• Closing worship
• Lunch