Prairie Star District UUA
BOARD OF DIRECTORS
April 12–13, 2007
First Unitarian Society
Minneapolis, MN
Thursday, April 12, 2007
- Check-in
- Review of written reports:
- Trustee
- District Executive
- Lifespan Program Director
- Administrator
- President
- Vice President
- Congregations Come First
- Unistar
- Recess
Friday, April 13, 2007
- Call to order
- Lighting of chalice
- Review of Board Covenant
- Review of agenda
- Consent agenda
(Please notify President by April 4
to remove an item from the consent agenda.)
- Minutes of November 10, 2006 Executive Committee meeting (emailed earlier)
- Minutes of November 11, 2006 Board Meeting (emailed earlier)
- Minutes of March 19, 2007 Executive Committee meeting by phone (attached)
- Dates for future Board meetings (attached)
- Appointment to Staff Relations Committee (attached)
- Report of Audit Committee (attached)
- Request for continuation of Fiscal Sponsorship of MUUSJA (attached)
- Dates for future Board meetings (attached)
- Request to renew Karen Kress as Commissioned Lay Leader for Blue Hills UU Fellowship in Rice Lake, WI (attached)
- Request to approve Bob Bledsoe as Commissioned Lay Leader for Unitarian Society of Menomonie, WI (attached)
- Financial Report
- Yearly decision on External Audit
- PSD Dues
- Report on History
- Encouraging payment
- Report from Web Coordinator
- Report from Youth and Young Adult Specialist
- Camp UniStar
- Friends of PSD
- Strategic Planning
- Evaluation results
- Connections between PSD and seminarians
- Transforming volunteer recruitment
- Report on identifying grant writers
- Communicating vision with congregations
- Proposal for Personnel committee
- Board Appointments
- Nominating committee
- Audit Committee All
- ARAOMC report
- Fall Retreat, Calendar check
- Process check
- Closing words
