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MEMBERS PRESENT: Brody, Merck, Reece, Saunders, SmithMEMBERS ABSENT: NoneALSO PRESENT: Charbonneau, Atwan, Rutherford, Einhorn, Crowell, Gladyszak, Montgomery, Brennan (Staff Liaison)MINUTESActions Taken:VOTED: Approve the minutes of the May 17, 2006 meeting as written.FY2006 AUDITIssues...Utility | July 22, 2011Tagged as: UUA Committees, UUA Governance & ManagementPage/Article
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MEMBERS PRESENT: Brody, Merck, Saunders, Smith, - Reece (via conference call) MEMBERS ABSENT: None ALSO PRESENT: Charbonneau, Atwan, Rutherford, Einhorn, Crowell, Gladyszak MINUTES Actions Taken: VOTED: Approve the minutes of the January 6, 2006 meeting. RESTATEMENT UPDATE Issues Discussed: 1)...Utility | July 22, 2011Tagged as: UUA Committees, UUA Governance & ManagementPage/Article
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Picket & Eliot House – Rice Room Members Present: Larry Ladd, chair, Ed Merck, Chris Reece, Will Saunders, Darwin Smith Also Present: Glenn Charbonneau, Florence Einhorn, Lucia Santini-Field, Nancy Gladyszak, Richard Crowell, and Jerry Gabert, Liaison plus Jim Winning and Kathy Davis of Deloitte...Utility | July 22, 2011Tagged as: UUA Committees, UUA Governance & ManagementPage/Article
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Greeley Library Members present: Larry Ladd, Will Saunders, Ed Merck, Chris Reese, Darwin Smith Also present: Rev William Gardner, Jerry Gabert, Lucia Santini-Field, Nancy Gladyszak, Richard Crowell, Glenn Charbonneau The meeting opened with introductions....Utility | July 22, 2011Tagged as: UUA Committees, UUA Governance & ManagementPage/Article
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Rice Room Members Present: Larry Ladd, Chris Reece, Ed Merck, Jerry Gabert, Will Saunders, Darwin Smith, Jerry Gabert, Florence, Einhorn, Glenn Charbonneau Ladd gave a brief history of the Rice Room as well as the story behind Rice and Greeley and the AUA / UCA merger in 1961. Quick introductions...Utility | July 22, 2011Tagged as: UUA Committees, UUA Governance & ManagementPage/Article
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Rice Room – Eliot & Pickett House Present: Merck, chair, Reece, Saunders, Smith, Gabert, staff liaison Absent: Larry Ladd Also Present: Charbonneau, Rutherford, Einhorn, Crowell The meeting convened at 9:03 a.m. Deloitte & Touche Jim Winning Jim Winning from Deloitte & Touche (D&T) joined the...Utility | July 22, 2011Tagged as: UUA Committees, UUA Governance & ManagementPage/Article