Agenda

Prairie Star District UUA
BOARD OF DIRECTORS
August 26, 2007
Windom, MN

Sunday, August 26, 2007

• 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 22)
  • Minutes April 2007 Board meeting
  • Minutes 2007 Annual Meeting
  • Minutes June 2007 Executive Committee meeting
  • Minutes of July 16–19, 2007 Executive Committee email vote
• Highlights of written reports
  • UUA Trustee
  • District Executive
  • Personnel Committee
  • Life Span Program Director
  • Administrator
  • President
• End of Year Financial Report
  Proposed budget amendment
  Update on Friends and Endowment Campaign
• Approval of Nancy and Phil’s goals (discussion and action)
• Review Camp Unistar Report
  Approval of “intentions” statement for Camp Unistar
  (discussion and action)
• Annual Conference workshops for next year
  Annual Conference registration
  Annual Conference display table policy
• Board assignments and task forces
  Award from MN Religious Coalition
  Calendar Review
  Location of November meeting (volunteer to coordinate)
• Process check
• Adjourn Business Meeting