Board of Trustees Meeting Minutes for May 28, 2023

Board of Trustees Meeting Minutes for May 28, 2023

BOT Meeting 5/28/23

Meeting Began – 12:00 pm

Present – Tom Lesiewicz, Steve Stultz, Henry Fixemer, Kevin Sweeney, Krista Wagner, Erica Khan, Stephen Day (rep for Worship Team)

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New Business

Approval – of Apr 23 and 30 Meeting Minutes

No Parking Sign – A semi-trailer was parked just inside our lot, and Mila had a verbal conflict with the contractor in question. Police said to get a “No Parking” sign and to call rather than facing owners if it happens again. Kevin moves, Krista seconds, all voted in favor.

Pulpit Speakers/Part-Time Minister – Discussed possibilities regarding ministers who might be guest speakers or part-time ministers. Unfortunately, UUCE doesn’t have the budget for a contract minister at this time. We do, however, have some room for guest speakers.

Start of Strategic Planning – Discussion will be held at the June 25th meeting.

· High-Level Objectives will be discussed.

· Council of Chairs meeting will be August 12, 10:00-12:00.

· Comments from Survey / Other congregational feedback will be discussed at the June meeting.

501c3 application – At this time, applying to be a 501c3 is outside our budget. However, if there were enough donations and interest, this could be revisited.

Financial Report – Kevin updated, no big changes

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