Board Meeting - Wy’East Unitarian Universalist Congregation

Meeting minutes: May 17th, 2005 (Secretary: Mikio O.)

Present:  James B., Anne D., Frosti, MT., Debra T., Mikio O.

 

5/10 minutes handed to board members for checking

 

Budget adjustments (preparation for 6/22 annual meeting)

Budget proposal is adjusted based on inputs from 5/15 budget forum.

Comments will be added as necessary on the right column next to each item.

Adjustments are made aiming at zero sum.

Contingent pledges for the consulting minister is added and the transfer from saving is reduced accordingly.

Board discretionary is to be used for growth strategy.

 

Cecelia (consulting minister)

Negotiating with PNWD for up to 1/4 minister (James).

 

Welcoming congregation

Debra will speak about it at the annual meeting for congregation’s approval.

 

Rummage sale

Date is 7/23 (Sat) (Division street fair).

We join Waverly.

We give 15% of our sale to Waverly.