Minutes of the Meetings -- June 23, 2005

Members Present:

                                    Rev. David Ridge                  (DR)

                                    David Cowles                       (DC)

Kay Johnsen                         (KJ)

                                    Clarence Johnsen                  (CJ)

Pam Denny                           (PD) 

Checking in.

The meeting was called to order by PD at 7:05 pm

Review of minutes of last board meeting by CJ: Motion to approve as amended DC, second by PD. Motion passed.

Operating Statement and financial Report presented by DC :  Motion to accept by CJ, second by PD. Motion passed.

Old Business

Newsletter Articles will probably be written by PD & DC.

New Business

1)      Conference Notes

i)        The CEO of AUC  is Retiring.

ii)       The size of the Board is being reduced to 12.  5 new members were elected.

2)      Tithes

i)        Based upon the rotation of tithe recipients, Bread for the Journey ($458) and Unity of the Mountains (Avon) ($306) are scheduled to receive the tithes for June. Motion by DR, second by PD

3)      Drummer

i)        We are searching for a new drummer

ii)       The current financial obligation to the band is $1200.

4)      Budget Update and New Decisions:

i)        Financial issues stated in the newsletter will be reiterated in this week’s talk. The talk will center on Independence Day on 7/3.

ii)       Funds: The Broker is saying that pay out will occur by the end of the month.

5)      Potluck: We will have a potluck after the second service on July 3.

Motion to adjourn at 9:14 pm by PD, 2^nd by CJ

Closing prayer by PD

Next meeting: 7/21, 6:30 pm at Living Water Unity.