Agenda KUUF Board Meeting

Draft 07/30/2020 Board Meeting

1.     Chalice lighting and check-in

2.    Installation of new Board members

3.    Board Liaison Positions

4.    Approve Mark as Treasurer, Selene as Secretary

5.    Treasurer’s report

6.    Update:  Actual amount from Endowment Earnings for AV

a.    Raise the Paddle                                                     $2075.00

b.    Social Justice Committee:                                     $1200.00

c.     Remainder from Endowment Earnings:           $9818.55

d.    Total for system:                                                    $13093.55    

7.    Approve gift of stock

8.    Yardwork for Easter Seals:  update

9.    Vote to continue administrative support for SSN

10.Protocol for dealing with emergency calls. 

11. Plans for developing a Ways and Means Committee