Unitarian Universalist Fellowship of Madison County

Governing Board Meeting

April 1, 2018 at 9:00 AM at UUFMC

Agenda

• Call to Order
• Approval of the Minutes from the March 4 Meeting
• Treasurer’s Report
• Reading of the Bylaws
• Old Business
  • Pulpit/Table update – prepare for April 8 vote
  • Committees Update
    • Definition of Committee i.e. Trailblazers
    • Review of Committees List of Members
• New Business
  • For Consideration
    • Covenant of Rightful Relations
    • Return UUA annual support to full percentage payment
  • Preparations for the Annual Meeting: May 20
    • 8:30 Breakfast; 9:00 Meeting; 10:45 Service
• Next Meeting – May 6 or 13 or other?
• Adjournment