Agenda

Unitarian Universalist Fellowship of Madison County
Board Meeting Agenda
September 9, 2018 at 9:00 AM

Call to Order
Review of the August 12, 2018 Minutes
President’s Report
• In Progress for September 9, after service. Request to Sharon Dittmar, MidAmericaUUA to
provide a person (Barb Weber) to speak with the board and concerned parties on how to
improve our abilities “to best navigate and respond to conflict”.
Treasurer’s Report
Old Business
• Robert – Advertise for 2nd Nursery Care person (tag team with Rosa)
• Robert – Confirm Lexy for Child Care coverage starting September 16
• Robert – Al to be our next A-V person
• Robert – Matt Durham and Trailblazers to take on Rental Coordinator duties
• Robert – Gallery Coordinator: MaryEllen Thompson
• Robert – To follow up Ann Stebbin’s gutter man report to improve drainage
• Stella – Greeters/Closers
• Hobert – 2800o fluorescent tubes test

• Wayne – UUA Tapestry modules for Child Care program availability
• Ann – Francisco re front closet ‘door’; add men’s room door reversal to the list
• Joan – Choir update; Ed’s 2018-2019 role (report)
New Business

Next Board Meeting
Adjournment