UUCA Nominating Committee Meeting
January 8, 2020
6:30 pm
Attending:
Nominating Committee Members: Barbara Begner, Suzanne Wilson, Alice Harvey, Chris Martin, Cheryl Delaney
Board Liaison: Jon Johnson
Chalice Lighting and Opening Words
Discussion:
Reviewed timeline for nomination process – where are we and what comes next?
On track for this year. Next big step involves soliciting nominations from the congregation in January.
**Executive session to discuss possible nominees for Finance Trustee, Board and Stewardship Committee**
Plan for upcoming meetings:
January: the committee will hold a public meeting on 1/26 to inform congregants about open positions and solicit nominations
February: the committee will review proposed names and consider interviewing candidates
March: the committee will begin contacting nominees and refining the list of candidates
April: the committee will finalize the slate of nominees for the Congregational Meeting in May
Closing words and extinguishing of chalice.
Tasks:
- Team members to reach out to potential nominees and report back with responses to the rest of the committee
Next Meeting: Wednesday, February 12, 6:30 pm
Closing Words