Unitarian Universalists of Clearwater

Annual Congregational Meeting

12:30 pm, May 17, 2009

AGENDA

Call or Order President, Susan Hegner

Opening Words Rev. Abhi Janamanchi

Introduction of: Officers

Board Members

Committee on Ministry

Nominating Committee

Certification of a Quorum

Motion to accept the 2008 Annual Meeting Minutes as printed.

A special thank you to outgoing Officers, Board, and Committee Chairs.

Reports:

Clearwater UU Church Foundation Harold Winners

Stewardship Committee Bill Snell

Property Committee John Chase

Treasurer’s Report Dick Rolfes

Approve budget for 2009-2010.

Selection of Officers, Board Members, Alternates to the Board, Members of Nominating Committee and Member of Committee on Ministry for 2009-2010

Welcome incoming Officers and Directors.

Consulting Minister Selection Process

Consideration of Proposed Contract for Consulting Minister

Consideration of Recommended Consulting Minister

Senior Minister’s Ministerial Agreement

Board recommendation to accept Rissho Kosei-Kei’s proposal that one of their staff members, Nicholas Ozuna, join our congregation for a one-year, full-time ministerial internship

General Assembly Delegates

UUC Environmental Policy