Minutes of the Meetings -- November 20, 2003

Members Present:    Rev. David Ridge                  (DR)

                                    Kay Johnsen                          (KJ)

                                    Clarence Johnsen                 (CJ)

                                    Patrick Sanders                    (PS)

                                    Pam Denny                            (PD)

Easing In:

PS called meeting to order at 7:46 p.m.

Opening Prayer by DR and team members.

Check in.

Review of minutes of last Board meeting by KJ:  The minutes were submitted as read.  Motion to accept the minutes by PD, second by PS.  Motion passed.

Treasurer’s Report presented by DR.  Motion to approve report by KJ, second by PD.  Motion carried.

Old Business:

1. Pam Denny Update:  The Adams County fundraiser was very successful.  Total profits were $1075.

2. Nominating committee report:  Additional candidates will be considered and invited to round out the ballot.

New Business:

3. Tithes to community and Unity groups for October:  Revenues were $4820.00.  Tithes go to Alternatives to Family Violence ($289.20) and Silent Unity ($192.80).  Motion by PD, second by PS.

4. Marketing:  Discussed appropriate approach for direct mail campaign.

5. Upcoming Business Meeting - Dec. 7, 2003:  Address budget issues and expansion plans, etc.  We will have an additional planning discussion through conference call prior to the meeting.

Motion to adjourn at 9:35 p.m. by PD, second by PS.  The next meeting will be December 18th, 6:30 PM at the Johnsen house.