Board Meeting Summary - October 2024

Board Service Discussion: went into more detail about the specifics of the service

-Creating a framework of the vision of ministry to bring to the congregation

-Reflecting on last year’s vision

Discussion of Policies

-Alcohol use policy: What do we want to put in the policy, how specific do we want it to be? Emphasized need for responsible adult around if minors and alcohol are present, all Board members will play a part in crafting a policy

-Building Usage Policy: There was a motion for the Board to authorize the ability for the Minister and Administrator to negotiate prices for building usage, seconded and passed with unanimous approval

Enacted outside of the meeting: The Board approved the Restatement of the UUA Retirement Plan (to take effect 1 January 2025) on October 29.