Unitarian Universalists of Petaluma
Board of Trustees
Agenda
Monday, July 12, 2004
7:30 to 10 pm
Opening words
Check-in
Assign minutes taking
Agenda construction
Approve minutes
Correspondence
  1. Infrastructure: Terilynn Pennisi, guest participant / potential project
    1. Board retreat - or Board and Committee Chairs
    2. Church Council
    3. Charges for the committees - design at joint retreat?

  2. Facilities / Nuts and Bolts
    1. Piano possibility (Terilynn)
    2. Christian Science facility readiness
      • Office
      • RE Rooms

  3. RE update
    1. Search committee for part time DRE  Progress report

  4. Treasurer's Report
  5. Membership/Outreach update
    1. Directory
    2. Membership committee revitalization / charge

  6. Worship update
  7. Denominational affairs
    1. Attendance at G.A.: Report back to congregation: possibilities

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