2016-2017 Board Minutes & Supporting Documents
July 2016
- Board Meeting Minutes
- EOM Board Reports
- Governance Intentions
- Governance Philosophies
- Search Calendar
- Search Team
- Board Meeting Agenda
- Presentation Budget Report
- RFP for Governance Consultant
- Simple Financial Views
- Committees
- Wendy's Proposed Board Goals
August 2016
- Board Minutes Bylaws
- Board Minutes
- Board Timelines
- EOM Board Reports
- GTF Consulting Proposal from Dan Hotckiss
- Information Access Policy Draft
- Introductory Material for Proposed Bylaws
- Ministerial Search Committee Budget
- Policies
- Preparing For The Search Handouts
- Proposed Bylaws
- Proposed Bylaws - Comments & Revisions
- Board Meeting Agenda
- Solar
September 2016
- Board Minutes Bylaws
- Board Minutes
- Bylaws Discussion Decisions
- Focus Group Notes
- Policy Review Summary Decisions
- Proposed Bylaws
- Minister's Board Report
october 2016
november 2016
- EOM Board Reports
- Org. Chart
- Resolution, RE for Children Policy
- Resolution, Building Fund Policy
- Resolution, Designated Fund Policy
- Resolution, Expenditure Policy
- Board Report
- Board Minutes
- Policies
December 2016
- EOM Board Reports
- Leadership Chart
- Minister Report
- Relat Graphic
- Resolution, RE for Children Policy
- Resolution, Safety Policy
- Resolution, Sustainability Policy
- Resolution, Alcohol Use Policy
- Resolution, Key Policy
- Resolution, Building Use Policy
- Board Meeting Agenda
- Board Minutes
- Policies
- Governance Philosophy Working Statement
JANUARY 2017
- Board Minutes
- Board Timelines
- EOM Board Reports
- Resolution, Endowment Policy
- Resolution, Establish & Appoint Required Board Comm.
- Resolution, Establish & Appoint Other Board Comm.
- Board Meeting Agenda
- Minister's Report
FEBRUARY 2017
- Board Minutes
- EOM Board Reports
- UUC Eugene Policies
- Resolution, Establishment of Fellowship Committees
- Resolution, Board Rules & Procedures
- Resolution, Rules Governing Fellowship Meetings
- Resolution, Structure of Board Committees
- Resolution, Delegation of Administrative Authority
- Board Meeting Agenda
- Minister's Board Report
- Policies
MARCH 2017
- Board Minutes
- EOM Board Reports
- Resolution, Approved - Creation of a Policy Manual
- Resolution, Approved - Fellowship Committees
- Resolution, Approved - Delegation of Authority
- Resolution, Approved - Insurance Review Policy
- Board Meeting Agenda
- Minister's Board Report
APRIL 2017
- Board Minutes
- Capital Project Funding Request
- EOM Board Reports
- Letter of Call MA
- Pledge Report Update
- Board Meeting Agenda
- Endowment Goals
- Investment Policy
- Minister's Board Report
- Budget
- Mission & Philosophy Statement
MAY 2017
- Board Minutes
- Annual Report
- EOM Board Reports
- Employee Handbook Draft
- Resolution, Modify Policy on Non-Monetary Gift Acceptance
- Resolution, Copyright Compliance Policy
- Resolution, External Media Communications Policy
- Resolution, Website Privacy Practice Policy
- Resolution, Computer Systems & Software Policy
- Resolution, Prohibited Uses of Church Systems Policy
- Resolution, Official Church Records Policy
- Resolution, Recordings Policy
- Board Meeting Agenda
- Board Report
JUNE 2017
- Board Minutes 6/8/17
- Board Minutes 5/11/17
- Financial Report 5/11/17
- Gift Proposal of MacPro laptop
- June Employee Handbook
- Proposal: Bank Accounts
- Resolution to Approve Prohibited Uses of Church Systems
- Resolution to Modify Employee Handbook
- Resolution to Modify the Policy on Income, Expenditures and Related Fiscal Matters
- Minister's Board Report
- Board Meeting Agenda