Requests for Absentee Ballots are due to the JUC office no later than Sunday, May 4, 2008. A 15% quorum is necessary to conduct the business of this meeting. Absentee ballots will not count toward this quorum. Please plan to attend! Child care and snacks will be provided!

Agenda items will include:

• Receive 2007-08 Annual Reports from group facilitators, committee chairs, ministers, and staff;
• Introduction of 2008-09 lay leaders;
• Approval of 2008-09 Social Responsibility Council (SRC) Task Forces;
• Elect 2008-09 Board Trustees
  • nominees for 3-year terms
    • Bart Alexander (2nd term), Jill Armstrong, Jacqui Ainlay-Conley); Cynthia Barker, Bud Meadows, Jim Elliott continue their terms as trustees;
• Elect 2008-09 Board Officers
  • nominees for 1-year terms
    • President: Lois Abbott; Vice President: Sarah Reeves; Financial Officer: Bill Mangham; Secretary: Jill Armstrong
• Elect two (2) Leadership Nominating Committee members
  • nominees for 3-year terms
    • Laura Stone; TBA
• Elect Endowment and Memorial Gift Trust Fund Directors
  • nominees for 3-year term
    • Bob Drew, Dave DiGiacomo; Bob Brayden for 1 year term to fill a vacancy.)
• Elect one (2) Taguchi Social Action Fund Directors
  • nominee for 3-year term
    • Tom Storm, second term and TBA);
• Approve 2008-09 annual operating budget;
• Approve Proposed Bylaws Amendments

Friends and newcomers are welcome to attend and will be given the courtesy of the floor, but only members who have signed the Membership Book no later than April 18, 2008 may vote.