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UUFCO

FY2016-2017 Board Documents

UUFCO
  • Home/
  • For Visitors/
    • Welcome to Families
    • Minister's Welcome
    • Sundays at UUFCO
    • Accessibility
    • Path to Membership
    • Our Beliefs
    • FAQs
  • Who We Are/
    • Unitarian Universalism
    • Our Congregation
    • Our Staff
    • Our History
    • Organization & Governance
    • Relational Covenant
  • Spiritual Growth/
    • About Our Worship
    • Youth Religious Exploration
    • Adult Religious Exploration
    • Soul Matters
    • Music
    • Sermon Archive
    • Library Collection
  • Get Involved/
    • Sunday Volunteers
    • Good Times Activities
    • Committees
    • Stewardship
  • Social Justice/
    • Social Justice Overview
    • Project Grace
    • Wildcat Wizards Tutoring
    • Environmental Action
    • Other Initiatives
  • Building/
    • Building Tour
    • Renting Our Space
    • Vision & Design
    • Sustainability
    • Our Land
    • New Home Project Archives
    • FAQs
  • News/
    • News
    • Newsletters
    • Press Releases
    • Articles & Awards

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

  • Bylaws Board Approval
  • Board Minutes Bylaws
  • EOM Balance Sheet
  • Policies

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

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UNITARIAN UNIVERSALIST FELLOWSHIP OF CENTRAL OREGON