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