February Agenda

U.U.C.S.V. BOARD MEETING AGENDA
Wednesday, February 18, 2015- 6:30 P.M. UUCSV
Lighting the Chalice-
Reading: UUCSV PROMISES
Approval of Agenda (to include additions and deletions)
Check-in

Executive Session Motion(s) (if needed)
Consent agenda items:
• Accept/Approve Minutes December Board Meeting, Judy Sperka, Board Secretary**
• Accept Director Religious Education Report- Cory Ness, Director Religious Education**
• Treasurers Report- Owen Lowe, UUCSV Treasurer**

New Business Motions
• Review/Approval Endowment Committee Grant Total – Joe Maio, Chair
• Follow up from Orientation 2/7/15
• Consideration of Establishing a UU Christian Fellowship @ UUCSV – Joe Farruggia

Unfinished Business Motions

• Membership Update – Mary Haskins

Board Member Time:

Adjourn
**Documents to be distributed in advance