Next Board Meeting: Saturday, 9/1, at 9:30am.

The Board's August meeting will actually be on the first day of September. The formal meeting will start at 9:30am in the Board Lounge. Please come a half hour early and meet the Board informally.

Here is the draft agenda for the business meeting on 9/1:

Call to Order (9:30am)

Check-In, Reading, Chalice Lighting

Consent Items and Written Reports: Minutes of July 17, 2012 Meeting; Housing Allowance Resolution; FYI Reports from Linda and Carlton; Report on Status of Construction Project; Board Covenant

Treasurer’s Report

Discussion of Board Response to Complaints and Concerns

Making Connections

Policy Governance Training by Outside Firm

Updating and Clarifying Policy Governance

DOMI Status

Start Up Retreat: 9/7-8. 

Next Meeting:  9/18 at 7:30pm

Adjournment (11:00am)

A draft of all of the meeting material can be found at this link:

UUCA%20Board%209-1%20Draft%20Agenda%20and%20materials%208-29-2012%2...