Meeting called by: Robert Laskey, Council Vice Chair
Attendees:
Council Chair Robert Laskey Council Vice Chair Sue Nerad Council Secretary Robert Laskey & Sue Nerad Caring Circles Committee Jane Mintz Communications Committee Judy Robison, Chair
POC Shelley Brosnan,Denominational Affairs Committee Pete Fontneau Endowment Committee Vacant Finance Committee Ed Cochrane Fundraising
Vacant Green Sanctuary Committee Marsha White, POC House/Grounds Committee Oliver Easterwood Human Resources Committee Connie Diamant Leadership Development and Nominating Committee Susan Brown Lifespan Education Committee Julie Schuck Membership Committee & Welcoming Congregation Committee Phil Runge Pledge Committee Vicki Long Public Relations Vacant Rental Committee Oliver Easterwood Social Justice Committee Claire Brown Transition Team (formerly Ministerial Relations Committee) Celeste Fritzson Worship and Music Committee Warren McLaine, POC Human Resources Committee Connie Diamant The Commission on our Ministry (COOM) Herb Bartlett
|
Agenda Topics |
Assignment |
| Opening/ReadingOpening/Reading | Sue Nerad |
| Joys & Sorrows, one minute per person |
Council Members/Guests |
| Approval of February ‘0 Minutes | Sue Nerad |
|
Member’s & & Friend’s Time |
AUUC Members/Friends |
| Calendar update with Council Coordination | All Council Attendees |
| Minister's Report* | Lyn Plumb |
| Report from The Board of Trustees | BoT Representative |
| Report from The Board of Trustees* | BoT Representative |
| DLE Report* | Sarah Edelson |
| COOM Report | Herb Bartlett |
| Cluster Sharing of Significant Matters | All Council Attendees |
|
Faith Development Cluster |
(Lyn Plumb ?) |
| Logistics Cluster | Oliver Easterwood |
| Outreach Cluster | Claire Brown |
| Congregational Development Cluster | Phil Runge |
| Stewardship Cluster | - |
|
Committees not yet clustered |
- |
| Old Business | |
| Annual Reports | All Committees |
| Policy on Recyclables | Marsha White |
| Candidates for vacant positions | Robert Laskey |
| Lilt of names for New Five Year Plan | Herb Bartlett |
| New Business | All Council Attendees |
| Support for Canidating Week | |
| Planning for Fall Retreat | |
| Plan for Next Year | Robert & Claire (?) |
| Fund Raisers | - |
| Next observer: | - |
| Next Council Meeting Date | All Council Attendees |
| Closing | Sue Nerad |
| Friendship Circle | All Council Attendees |
* May be submitted in writing rather than in person.
Volunteers are the backbone of AUUC,
we recognize & respects there endeavors are grateful
for their generosity, diversity of talents & time.
Adapted from the AUUC Vision