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Board Packet

May 15, 2017 Board Packet

Agenda

Minutes – 041717 (unapproved)

Rabbi Board Report – May 2017

DLE Board Report – May 2017

Business Administrator Report to Treasurer 043017

Statement of Financial Activities as of 043017

Statement of Financial Position as of 043017

Average Weekly Attendance

Safe Congregation Child Safety Draft Policy

 

April 17, 2017 Board Packet

Agenda

Minutes – 032017 (unapproved)

Rabbi Chava Bahle Board Report – April 2017

DLE Board Report – April 2017

Business Administrator Board Report – April 2017

Statement of Financial Activities as of March 31, 2017

Statement of Financial Position as of March 31, 2017

Average Weekly Attendance

Policy Committee Board Report

Building Rental Policy 3-9-2017

Old Bldg Rental Policy + revisions

UUCGT Endowment – 2016

Motion to Rescind – Healthy Reconciliations

Resolution for Annual Meeting

Staff Resources Committee Minutes 041017

 

March 20, 2017 Board Packet

Agenda

Minutes – 022017 (unapproved)

DLE Board Report – March 2017

Business Administrator Board Report – March 2017

Statement of Financial Activities as of February 28, 2017

Statement of Financial Position as of February 28, 2017

Building Rental Policy 3-9-2017

Motion – Executive Session 03-20-17

Motion – Office furnace

Replacement Furnace office area – 1

Replacement Furnace office area – 2

Resolution for Annual Meeting

 

February 20, 2017 Board Packet

Agenda

Minutes – 011617 (unapproved)

Rabbi Chava Bahle Board Report – February 2017

DLE Board Report – February 2017

Business Administrator Board Report – February 2017

Statement of Financial Activities as of January 31, 2017

Statement of Financial Position as of January 31, 2017

Average Weekly Attendance

Donated Dinners – Finance

Board Motion – Executive session February 2, 2017

Committee on Ministry – Board Policy update

Conflict Management Policy

Personnel Manual – proposed inclusion

Proposed Organizational Chart

Computer Network & Backup Systems 

 

January 16, 2017 Board Packet

Agenda

Minutes – 121916 (unapproved)

Rabbi Chava Bahle Board Report – January 2017

Business Administrator Board Report – January 2017

Statement of Financial Activities as of December 31, 2016

Statement of Financial Position as of December 31, 2016

Average Weekly Attendance

 

December 19, 2016 Board Packet

Agenda

Minutes – 111416 (unapproved)

Rabbi Board Report – December 2016

DLE Board Report – December 2016

Business Administrator Board Report – December 2016

Statement of Financial Activities as of November 30, 2016

Statement of Financial Position as of November 30, 2016

Organization Chart – 121916

Average Weekly Attendance

 

November 14, 2016 Board Packet

Agenda

Minutes – 101716 (unapproved)

Rabbi Board Report – November 2016

Public Witness FB Campaigns – July 1 to present, 2016 

DLE Board Report – November 2016

Business Administrator Board Report – November 2016

Statement of Financial Activities as of October 31, 2016

Statement of Financial Position as of October 31, 2016

Staff Resources Committee Minutes – November 10, 2016

Board Motion – Karl Love

Board Motion – Phyllis Jessup

Board Motion – Kay Sturgeon

Board Motion – Social Witness Motion – Kay Sturgeon

 

October 17, 2016 Board Packet

Agenda

Minutes – 091916 (unapproved)

Rabbi Board Report – October 2016

DLE Board Report – October 2016

Business Administrator Board Report – October 2016

Statement of Financial Activities – October 2016

Statement of Financial Position – October 2016

Building Security Access Codes – Draft

 

September 19, 2016 Board Packet

Agenda

Minutes – 091916 (unapproved)

Rabbi Board Report – September 2016

DLE Board Report – September 2016

DLE Board Report – Addition – September 2016

Business Administrator Board Report – September 2016

Statement of Financial Activities as of 08-31-16

Statement of Financial Position as of 08-31-16

Board Action Plan

Board – Committee assignments

Staff Resources Committee – Minutes 091216

Building Security

Building Use Policy – Draft

Building Standard Rental Contract

Building Use Contract – Congregation Beth Shalom

Motion – Building Use Fees

Policy Motions

 

August 15, 2016 Board Packet

Agenda

July 18 & August 1, 2016 Minutes (unapproved)

Rabbi Board Report – August 2016

DLE Board Report – August 2016

Business Admin Report to the Treasurer – 07-31-2016

STATEMENT OF FINANCIAL ACTIVITIES 07-31-16

STATEMENT OF FINANCIAL POSITION 07-31-16

Master Calendar List for 2016-2017

Master Calendar Monthly for 2016-2017

Robert’s Rules of Order – Summary Version

Robert’s Rules of Order – Cheat Sheet

Mutual Invitation Process

SCRT Liaison Report – August 2016

Staff Resources Committee Minutes 080916

 

July 18, 2016  Board Packet

Agenda

June 20, 2016 Minutes

Rabbi Board Report – July 2016

DLE Board Report – July 2016

Business Admin Report to the Treasurer – July 2016

STATEMENT OF FINANCIAL ACTIVITIES 06-30-16

STATEMENT OF FINANCIAL POSITION 06-30-16

Memo to Board – New Stewardship Chair

Motion to Board – Committee on Ministry new member

Staff Resources Committee Minutes 07-12-16

Personnel Committee Policy – revised 07-18-16

UUCGT Board of Trustees 2016-2017 assignments

Proposed Board Retreat 2016

 

June 20, 2016 Board Packet

Agenda

May 17, 2016 Minutes

Rabbi Report to UUCGT Board of Trustees – June 2016

DLE Board Report – June 2016

DLE Board Report – Attachment – June 2016

Business Admin Report to the Treasurer 05-31-2016

STATEMENT OF FINANCIAL ACTIVITIES 05-31-16

STATEMENT OF FINANCIAL POSITION 05-31-16

Healthy Reconciliation Task Group Board Report – June 2016

Healthy Reconciliation Task Group – Motion

Concert Update

Safe Harbor at UUCGT this winter

Staff Resources Manual – revised 062016

Proposed Board Retreat 2016

 

May 17, 2016 Board Packet

Rabbi Report to UUCGT Board of Trustees – May 2016

DLE Board Report – May 2016

BUSINESS ADMIN Report 4.30.16

STATEMENT OF FINANCIAL ACTIVITIES 04-30-16

STATEMENT OF FINANCIAL POSITION 04-30-16

Budget for Board 5.17.16

Organizational Chart – Policy change

Pledge Comparison

Policy Manual – proposed draft

Stewardship Committee – proposed draft for manual

ARTICLE VIII – Recommended Bylaw change

Staff Resources Committee Minutes 051016

 

April 19, 2016 Board Packet

Rabbi Report to UUCGT Board – April 2016

DLE Board Report – April 2016

BUSINESS ADM Report – April 2016

Stewardship Report to Board – April 2016

Finance Committee Report to the Board – April 2016

STATEMENT OF FINANCIAL ACTIVITIES 03-31-16

STATEMENT OF FINANCIAL POSITION 03-31-16

Finance Motions – April 2016

UUCGT Endowment 2 18 2016

UUCGT Endowment Committee Annual Report 2015

Report – Subcommittee Root Cause Determination and Implementation of Communications Study Recommendations

Community Needs Request

UUCGT Bylaw – proposed Amendments

Draft Staff Resources Policy Manual 041316

 

March 14, 2016 Board Packet

Rabbi Report to UUCGT Board – March 2016

DLE Board Report – March 2016

BUSINESS ADM Report 3.14.16

Finance Report to the Board March 2016

STATEMENT OF FINANCIAL ACTIVITIES 02-29-16

STATEMENT OF FINANCIAL POSITION 02.29.16

Communication Task Force-Progress Report 3.14.16

Music Committee 03.14.16

Staff Resources Committee Notes 3.09.16

 

February 16, 2016 Board Packet

Rabbi Report to UUCGT Board February 2016

DLE Board Report – February 2016

BUSINESS ADMIN Report 1.31.16

Finance Report to the Board 2 16 16

STATEMENT OF FINANCIAL ACTIVITIES 01-31-16

STATEMENT OF FINANCIAL POSITION 01-31-16

Music Committee

Staff Resources Committee Minutes 020916 A

Letter to unpaid pledgers

 

January 19, 2016 Board Packet

12.6.15 Special Congregational Meeting Minutes

12-14-15 Minutes

Rabbi Board Report – January 2016

DLE Board Report – January 2016

Statement of Financial Position 12-31-15

Financial Report 12-31-15

Net Income Comparison 12-31-15

Staff Resource Committee Minutes 1-15-16

Communication Task Force Intro & Summary Report 12-9-15

Music Director Job Description

Policy:  Establish Music Committee – approved 1-19-16

Policy:  Declaration of Intent – approved 1-19-16

Policy:  Facility Security – approved 1-19-16