Starr King Unitarian Universalist Fellowship
NOTICE OF ANNUAL MEETING, SUNDAY, MAY 21, 2017, Immediately Following the Sunday Service
In accordance with Article 9 of the By-Laws, notice is hereby given of the Starr King Unitarian Universalist Fellowship Annual Meeting to be held on Sunday, May 21, 2017, at the Fellowship located at 101 Fairgrounds Road, Plymouth, New Hampshire. The Sunday Service will begin at 9:30 a.m., followed by Coffee Hour, and the meeting will be held after the Coffee Hour. Childcare will be provided. A quorum of thirty percent (30%) of the Membership is required for the Annual Meeting.
Call to Order Susan Jacobs
Count of Members Present
Approval of Minutes of June 5, 2016 Annual Meeting Susan Jacobs
Presentation and Election of Nominees Nominating Committee. Click here for bios of nominees.
- President 2017-2018 – Deedie Kriebel
- Vice-President 2017-2018 – Mary Crowell
- Treasurer 2017-2018 – Bob Clay
- Trustee 2017-2020 – Judi Hall
- Endowment 2017-2020 – Betty Ann Trought
- Nominating 2017-2020 – Susan Jacobs
Presentation and Approval of the 2018 Budget Bob Clay
*** The following proposals will be up for a vote. ***
Warrant Article: Projection System Proposal Susan Jacobs
Approval of the expenditure of funds in the amount of $11,000 to purchase and install the new Projection System in the Sanctuary as recommended by the Technology Committee. Note that part of the funding is coming from a member donation for the projector portion. The final number also includes $800 for a laptop.
Click here for proposal details: CCS Projector quote.
Warrant Article: Building Improvements Susan Jacobs
Approval of the expenditure of funds in the amount of $33,250 to implement building improvements as recommended by the Task Force on Building Usage.
Click here for the Board Recommendations and Priorities.
Presentation of Awards
Olivia Saunders, Board Secretary
Look for more details in early May, on our website and in a special email to members.