Eno River Unitarian Universalist Fellowship
Board of Trustees Meeting and retreat Agenda
August 30, 2014
Commons Room CARE Building
9 a.m.-3 p.m. with lunch provided
Robyy
Hi [Anticipated Board absences this meeting: John not av. in the afternoon ]
Documents needed: August agenda, LM report, July minutes, Financial reports, AVM google doc,
Write up from Linda Brooks about welcoming. Please have documents available for
review by 8/26 Tuesday.
8:45 Coffee and gathering
9:00$ Opening$Words$and$Chalice$Lighting$$ $ $ $(Alice)$ $ $
9:00$ Check-in:$$a$word $o n $s ta te $o f$yo u r$s p irit$t his $morning $ all
$ $ $ $
!"#$%##"&'()'*(+,)"'"'-.
$
Kathy McGowan, UUA Congregational Life Consultant
9:05$ Art$of$Governance$ $ $ $ $ Kathy
$ 9:30$ From$Generative$to$Generous$ $ $ $ Kathy
10:30$$ break
10:45$ The$questions,$the$strategy$and$the$next$steps$ $ Kathy$
noon$ lunch
1:00$p.m.$
/&),*(0%#"'1##.
2&'#1'3(4-1'*).
1:00$ Documents$to$Approve:$Minutes$from$July$meeting$ $ Robyn
$$ Documents$to$Accept:$Minister’s$report,$Financials,$Welcoming$information$from$Linda$
Brooks$ $ $ $ $ $ $ $ $ Robyn
$
1:05$ Discussion$of$LM$report$$ $ $ $ Deb
1:50$ Upcoming$dates$to$note:$Sept$19$&$20,$Connections$Fair$9/21,$ERFF$grant$proposals$due$
9/30,$Forum$on$$Nov$2$(10:30-11:10$in$library),$$worship$service$on$Jan$11$ $ Robyn
Resume Templates 1210 Document(s)
