Unitarian Fellowship of Longview

Meeting of the Board

September 12, 2004

 

The meeting was called to order at 10:08 with the Chalice lighting by Frank.  

 

Board members present were:

                                    President:                                 Frank Herbert

                                    Past President:              Sherry Kircus

Vice President:             Erika Blakely

R.E. Director                            Jessica Noble

                                    Treasurer:                                 Jay Noble

                                    Secretary:                                 Ellen Herbert

                                                                       

Also present were members and friends, Sky Mitchell, Huey Mitchell, Betty Golding and Bob Winters.

 

The minutes were reviewed.  Jessica moved to accept the minutes as submitted and Huey seconded.  The minutes were unanimously accepted.  There was discussion about future postings of the minutes online and it was decided that they will reflect whether or not they have been approved.

 

Treasurer’s Report: 

Jay presented the September financial report.

There was discussion about membership dues which are $15 per member to SW District and $50 per member to the National UU Organization.  We have been billed for last year’s count of 32 members and that bill may be paid at any time during the year.  It is time to consider preparing our membership report for 2004 which will determine our bills for dues in the coming year. Article III in our bylaws states that any member who does not participate in the fellowship and contribute toward the $65 cost of membership shall be removed from the membership list to the friends list.  Discussion followed in which the board agreed that precious contributions are made to the fellowship that are not in the form of money and that lack of participation should be our guiding factor in updating our membership.   At this time three members have moved away from Longview and will be placed on the friends list.  They are George Leonberger,  Donna Witt, and Donna McCann.  Josh and Shauna Spear have not been active in over one year and will be contacted about moving to the UUF friends list. 

Sky presented a new financial report form that she feels reports the opportunity fund in a more realistic way. 

Programs

Erika reported programs for October:

            October 3        The Roots of the Wisdom Path: Universal Images,  Lynn C Bauman Ph.D.

            October 10      GLBT Panel

October 17      The Violent Imposition of Intolerant Monotheism,  Jack Cargill, Ph.D.

October 24      El Dia De Los Muertos, Ruth Semrau

            October 31      The Irony of the Death Penalty

Newsletter Report: No News

Old Business: Erica reported that the idea of a second service is a no-go at this time.

The Fellowship is in need of discussion at-large about meeting our needs for a larger space.  A congregational meeting for Sunday, September 19th will  be announced in today’s service for the purpose of this discussion.

New Business:

No New Business.

 

Frank adjourned the meeting at 10:57

 

                                                                                                Respectfully submitted,

 

 

 

                                                                                                Ellen Herbert, Secretary

                                                                               Unitarian Fellowship of Longview

                       

to expense  & income sheets

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