Annual Meeting: Agenda
156th Annual Meeting of the Members
First Universalist Church of Minneapolis
Sunday, May 31, 2015
11:30 a.m. to 1 p.m.
Please note: the Annual Report will be published on the website and printed by Tuesday, May 26th
To download the slate of candidates for the 2015-2016 Annual Meeting, click here.
AGENDA:
Call to Order Dave Bach, President
Chalice Lighting and Opening Words Rev. Justin Schroeder, Senior Minister
Appointment of Parliamentarian
Authorization of Board of Trustees to Approve Minutes of this Meeting
Senior Minister’s Report Rev. Justin Schroeder
President’s Report Dave Bach
Treasurer’s Report and
Presentation of Recommended Budget for 2015-2016 Dick Niemiec, Treasurer, and Rev. Justin Schroeder
Vote to Approve Budget Dave Bach
Vote to call Rev. Jen Crow as Minister Dave Bach
Vote to approve the Congregational Covenant Lark Weller, Chair, Governance Committee
Vote to approve Racial Justice Resolution Dave Bach
Report of the Nominating Committee Ginny McAninch, Chair
Election of Trustees, First Universalist Church
Election of Officers, First Universalist Church
Election of Directors, First Universalist Foundation
Election of Members, Nominating Committee
Election of Delegates to the 2015 General Assembly of the UUA
Special Recognition Dave Bach
Outgoing Church Trustees
Outgoing Foundation Directors
Outgoing Nominating Committee Members
Closing Words Rev. Justin Schroeder
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