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Email Addresses:

Lead Minister

Rev. Diana K. Davies....................................................................................................ddavies@1uc.org

Director of Lifespan Religious Exploration

Tim Atkins.......................................................................................................................tatkins@1uc.org

Choir Director

Chukwuebuka (‘Ebuka) G. Ezeakacha.....................................................................cge-choir@1uc.org

Congregational Life Coordinator

Nathan Boone..............................................................................................................nboone@1uc.org

Office Administrator

Marlies Grogg...............................................................................................................mgrogg@1uc.org

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TABLE OF CONTENTS

PAGE

AGENDA 1

Minutes of the Annual Meeting – June 5, 2022 2

Summary of the Special Meeting of the Congregation – February 5, 2023 4

President of the Congregation Report 5

Treasurer Report and Budget 8

Nominating Committee Report 12

Lead Minister Report 13

Director of Lifespan Religious Exploration Report 17

Affiliated Community Minister Report 19

Alliance Report ` 20

Befrienders Report 22

Committee on Ministry (COM) Report 23

Congregational Life Coordinator Report 24

Endowment Report 26

Facilities Working Group (FWG) Report 27

First UU Properties LLC 28

Health & Safety Report 30

Memorial Garden Report 31

Social Justice Council Reports (SJC) 32

Change for Change 32

Racial Justice Team 33

Radical Welcoming Team 34

Reproductive Justice Team 36

Sustainable Living Organization (SLO) 37

UUSC (Unitarian Universal Service Committee) 38

VOICE 38

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AGENDA

Annual Meeting of the Congregation

First Unitarian Church of Oklahoma City

June 4, 2023

 Call to Order -- Cathy Webster

 Quorum Check -- Cathy Webster

 Opening Remarks -- Rev. Diana K. Davies

 Approval of Minutes of the June 2022 Annual Meeting – Cathy Webster

 Report of the President – Marshal Gimpel

 2023-2024 Proposed Budget – Ron Wasson

 Vote: Proposed 2023-2024 Budget -- Cathy Webster

 Report of the Nominating Committee – Lynn Ann Wagner

 Vote: Election of Officers and Trustees -- Cathy Webster

 Closing Remarks -- Rev. Diana K. Davies

 Adjournment

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Annual Meeting of the Congregation

First Unitarian Church of Oklahoma City

June 5, 2022

o Call to Order -- Cathy Webster. The moderator called the meeting to order approximately 12:13 pm.

o Quorum Check -- Cathy Webster. There are sufficient members present to conduct congregational

business. (Over 50 people.)

o Opening Remarks -- Rev. Diana K. Davies opened the meeting.

o Approval of Minutes of the June 2021 Annual Meeting - Lynn Ann Wagner. Minutes from previous

annual meeting were reviewed and approved by the members present.

o Ratification of Votes (taken in 2020-2021) - Cathy Webster. Due to adjustments made during the Covid

19 pandemic, votes from virtual meetings were ratified at this meeting.

o Report of the President - Lynn Ann Wagner gave her update on her time as president of the

congregation.

o 2022-2023 Proposed Budget - David Moore. The budget was presented to the congregation. Special

note that the previous budget carryover was again carried into the following year, but these funds will

not be available beyond this year.

Congregant had a question seeking clarification of accounts used to fund a specific budget item. There was

additional discussion during which it was pointed out that the budget was being presented for approval and

that additional suggestions for clarifying edits could be directed to the treasurer.

> Vote: Proposed 2022-2023 Budget - - Cathy Webster

The budget was approved by vote, no visible dissent, proxy votes given to clerk.

o Report of the Nominating Committee - Ingrid Young reported on the slate of officers presented by the

nominating committee to fill current openings:

Our nominees for officers are:

Marcia Woodward, President Elect

Ron Wasson, Treasurer

Deborah Shinn, Clerk

Cathy Webster, Moderator

Gordon Greene, Parliamentarian

Our nominees for new Board members are:

Lorianna Lee-Knapp

Mordikai Hornpetrie

Clare Auwarter, replacing Marcia Woodward in Board position

2022-2023 Board of Trustees:

President: Marshal Gimpel

President-Elect: Marcia Woodward

Immediate Past-President: Lynn Ann Wagner

Treasurer: Ron Wasson

Clerk: Deborah Shinn

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President’s Report: 2022-2023

Greetings! Thank you for the privilege of serving the congregation as its President this past year. The year has

gone by more quickly than I anticipated. I knew that the time I had available to devote to church duties would

be limited. However, I did not anticipate being somewhat preoccupied with other matters during the year.

Consequently, I was not as focused as I should have been when it came to church activities, and for that I

apologize to the congregation, the staff, and the board.

I will be providing summary comments and observations, but the full Annual Report contains input from each

of our committees and teams. I encourage every member of the congregation to read the full report to get a

better idea of the breadth of our activities over the past church year. In addition, the minutes of our Board of

Trustees meetings area also available to members as another source of information.

I learned a lot this year. I learned how incredibly hard the staff works and how dedicated they are. I learned

what an awesome board we have. I asked them to do a good bit this year. They always responded, always

showed up, and never complained. I learned I could lean on the executive team (past president Lynn Ann

Wagner, president-elect Marcia Woodward, and the Reverend Doctor Diana Davies) for support and guidance,

and lean on them I did ... continuously, all year. My deepest thanks go out to them.

This year has been a year of transitions as we continue to adapt to the post-pandemic world. Things are not the

same as they were, but then again they never are. We have returned to full in-person services and maintained

our on-line presence as well. We have added a talented Music Director to the staff even as we continue to

struggle to find an organist/accompanist to replace the irreplaceable Dianne Broyles. We miss those long-time

members who have moved on, moved away, and sadly so many who have passed away over these past few

years. But we are overjoyed to welcome so many new members who bring fresh ideas and energy to our

community. I especially want to lift up our newest members, the five Coming of Age participants who just

recently shared their credos with us and signed the membership book. To have this talented group, who have

grown up in this church, take that step to membership bodes well for the future of this congregation.

Our Bridging and Coming of Age students point to another highlight of this past year, the amazing resurgence

of our religious education program. We now have an enrollment of about 50 youth thanks to the dedicated

efforts of our Director of Lifespan Religious Education (DLRE) Tim Atkins and our wonderful cadre of volunteer

teachers. As we came out of lockdown, we had a mere handful of RE participants.

During this year, I have noticed more awareness of this church and of Unitarian Universalism than at any time

in the fifteen plus years I have lived in central Oklahoma. In part that is due to some important media coverage

we received for programs such as our banned books reading. In part it is because Rev. Diana’s prophetic voice

is being heard increasingly in the interfaith and social justice communities. Most certainly it is also a

consequence of our members living out their UU principles and values by getting out and showing up for the

things in which they believe. Whether it was working to abolish the death penalty, seeking to protect the lives

and dignity of trans youth, supporting our Muslim brothers and sisters at the state capitol, or leading VOICE’s

efforts to push back against utility rate hikes at the corporation commission, First Unitarian members were

there. And when it came time for this city to welcome Afghan refugees, once again there was a dedicated group

of 1UC members who were there to greet, support, and help resettle two Afghan families. In so many ways,

members of this church made folks across OKC aware of who we are and what we believe in through their

commitment, their concern, and their generosity.

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This enhanced level of awareness, combined with the nature of our community and the perilous time in which

we live, have served to generate increased interest in the church itself. The numbers of new members,

attendees at newcomer sessions, and first-time visitors in the last month or so are all up sharply from the

beginning of this church year.

Of course, this past year was not without its challenges. One of the consequences of the demographic shift in

our congregation is the fact that the passing of older members carries with it a financial as well as an emotional

impact. Older members typically have disposable incomes that allow them to make larger pledges to the church.

While our overall membership is up slightly from the beginning of the year, the shift to a younger average

membership age has corresponded with lower average pledge amounts for the upcoming fiscal year.

Consequently, our total pledges declined from last year’s level while inflation caused a significant increase in

our operating costs.

I won’t go into the details of our budget here. We’ve all received the very informative explanations of the

situation from our Treasurer, Ron Wasson, along with next year’s proposed budget. What I will say is this: First,

it seems to me that the leadership team and the Financial Working Group (FWG) could probably do a better job

of updating the congregation on the status of our performance relative to our budget during the church year so

that there might be fewer surprises when the next year’s budget is put forward for approval at the Annual

Meeting. Second, based on some of the feedback and input I have received concerning the budget, I think it

might be beneficial if we could have some financial literacy training for the congregation next year. The focus

of this training would not be the budget per se, but rather the church’s financial statements with an emphasis

on their structure and what they tell us about the financial health and stability of the institution. Third, while I

think our budget situation will continue to present challenges for the next several years, I also believe it

represents an opportunity for us ... an opportunity to have meaningful discussions about the kind of church

community we want to be, the ways in which we organize ourselves and “do church,” and the ways in which we

go about doing good work in the world. The choices we make in these areas all have financial consequences as

well as organizational and spiritual ones.

This notion of choices brings me to the last topic I would like to touch on today. What of our future? What is

the outlook for this church community, at least in the next several years? Of course, I don’t have a crystal ball

so all I can give you is my opinion. While I readily admit that I have very few actual skills, I do seem to have the

ability to assess the potential of organizations. I have worked with and in quite a few different organizations, to

include non-profits. While I can’t claim to have a perfect track record, generally the future trajectory of these

entities has conformed to my initial assessments.

In my opinion, the potential of this church for growth and impact is “off the charts.” It has a compelling message

and mission. It has an orientation toward converting its message and mission into tangible action. It has a super

dedicated staff. It has a wonderfully creative and passionate DLRE. It has a world class minister and spiritual

leader. It has deep roots in this city, and it has demonstrated staying power and resilience during its long history.

It has a beautiful National Register listed church building that is a manifestation of its history and its mission,

just as its minister is the face, voice and manifestation of its spiritual power and its principles. It has a community

of members who can support each other in their spiritual and life journeys and who can successfully organize

themselves to effect change in the larger community. And, as if all that weren’t enough, it is a type of place

which is desperately needed and sought after in the world today.

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Pastoral Care Council

(Befrienders)

2022-2023

Pastoral Care Council continues to meet via zoom the 2nd Thursday of each month during the church year

under the guidance of the lead minister, Rev. Diana Davies. We meet during the summer months as needed.

There are currently three active teams:

 Transportation: led by Patti Kate (areas of the metro have been divided into sections with names of

individuals who are willing to be drivers for anyone needing a ride to church or medical appointment).

 Cards: led by Lana Henson (individuals in our church family receive cards of well wishes, sympathy,

etc.).

 Memorial Receptions: led by Ginny Boykin (when asked by the minister, receptions are provided by

Befrienders).

 Meal Trains: Lonney Corder-Agnew resigned from this position so it is currently vacant. However,

Befrienders has continued to offer meal trains (thanks to the office administrator, Marlies Grogg) to

those who are unable to because of medical conditions. The position is open to anyone who is

interested in coordinating the on-line meal train program.

Respectfully submitted,

Susan Bishop, facilitator

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