Agenda

Prairie Star District UUA
BOARD OF DIRECTORS
April 10–11, 2008
First Unitarian Church, Omaha, Nebraska

Thursday, April 10, 2008

• Introduction of new members
• Check-in
• Supplements to written reports
  • Trustee
  • District Executive, CCF, personnel policies
  • Lifespan Program Director
  • Administrator
  • President
  • Program Council
• Review and approval of Board Functioning Review Task Force
  Review and approval of Agenda

Friday, April 11, 2008

• Call to order
  • Introduction of Nominating Committee
  • Lighting of Chalice
  • Review of Board Covenant
• Consent Agenda
  (Please notify President by April 4th to remove an item from the consent agenda.)
  • Minutes of November 11, 2007 Executive Committee Meeting
  • Minutes of November 11-12, 2007, Board Meeting
  • Minutes of February 5, 2008 Board Conference Call
  • Financial Report
  • Dates for future Board meetings
  • Report of Audit Committee
  • Re-appoint Graham Kreicker and appoint Nathan Woodruff to the Nominating Committee
  • Approve Sponsorship of YA Conference
  • Re-appoint Emily Smith as APF Representative
  • Camp Unistar fund raising plan
  • Heritage & Archives Committee fund raising plan
  • Approve Continuing Fiscal Sponsorship of MUUSJA
• Financial Issues
  • Recommendations from Financial Advisory committee
  • Request for deposit for Camp StarTrail
  • Yearly decision on External Audit
• Report from Web Coordinator
• Report from Youth and Young Adult Specialist
• ARAOMC Report
• Growth Task Force Report
  Collaborative Growth Initiative Report
• Camp Unistar
  • Report from Management Committee
  • Governance and Alignment Taskforce
• Status report from Co-Employed Staff Evaluation Taskforce
• PSD Sponsored Candidates Meetings for UUA President
• Review Board Assignments and Task Forces
  Preparation for Annual Meeting
  Calendar Review
  Process Check
• Closing Words