OMD Board Meeting Summary
Conference Call, January, 2007
Other Summaries: Annual Mtg 2008 | February 2008 | December 2007 | October 2007 | September 2007 | August 2007 | June 2007 | April 2007 | Annual Meeting 2007 | Feb 2007 | Jan 2007 | Dec 2006 | August 2006 | July 2006 | June 2006 | Annual Mtg 2006 | March 2006 | Jan 2006 | Dec 2005 | Oct 2005 | Aug 2005 | June 2005 | April 2005 | Annual Mtg 2005 | Feb 2005 | Dec 2004 | Oct 2004
This is a summary of the board minutes from the January 21, 2007 conference call board meeting. If you have questions about any of the items mentioned, please contact a board member. Please note that items voted on are led by ***
Jamie Goodwin’s Resignation
Jamie has resigned from the board effective immediately. The Nominating Committee will need to find someone to fill this 2 year trustee position.
Karen Lapidus’ Resignation
The Executive committee has made two recommendations for how to handle this. This meeting will handle the short-term solution, at our February meeting we’ll discuss the possible long-term solutions.
***Linda moved that we accept the recommendation from the executive committee to accept the resignation of Karen Lapidus as the Program Consultant for Lifespan Faith Development co-employed by the UUA, the SLD and the OMD. Seconded by Kathie. Motion passed.***
***Linda moved that we accept the recommendation from the executive committee to hire Karen Lapidus as a half-time Acting Program Consultant for Lifespan Faith Development for the OMD. Compensation to continue at the same level as currently budgeted for in this fiscal year and job description to be the same as 2005-2006. The term of employment is to be from January 1, 2007 to June 30, 2007. Seconded by Bob Keith. Motion passed.***
The next board meeting will be February 24, 2007 at First UU Church of Columbus, OH
