Agenda

Prairie Star District UUA
BOARD OF DIRECTORS
November 10–11, 2006
Michael Servetus Unitarian Society
Fridley, MN

Friday, November 10, 2006

• Check-in
• Review of written reports:
  • Trustee
  • District Executive
  • Lifespan Program Director
  • Administrator
  • President
  • Vice President
• Team building
• Recess

Saturday, November 11, 2006

• Call to order
  • Introduction of Nominating Committee
  • Lighting of chalice
  • Review of Board Covenant
• Review of agenda
• Consent agenda
  (Please notify President by November 7
  to remove an item from the consent agenda.)
  • Minutes of August 2006 Board Meeting and visioning session
  • Financial Report
• Presentation of proposed budgets 2007-2010
  • Set Dues for 2007-08, 2008-09 and 2009-10
  • Approve Budgets to recommend to delegates at Annual Meeting
• Consensus decision making
• Report on Personnel Committee progress
• Reports on Antiracism
  1. design team
  2. other districts
  3. KC/La Crosse
• Growth Goals
  • SCORE
  • Report on MOD Squad for Seminarians / Students
• Strategic planning process
• Discussion, if needed, on updates from previous meetings
  • Workshops at District Annual Conference 2007
  • Update on building project at Camp Unistar
  • 2007 GA workshops sponsored by PSD
• Review budget for Annual Conference 2006
• Policy on Sponsored Events
  • Issues from Program Council Meeting
• MSR recommendations
• Other business
• Calendar check, Process check
• Closing words