Present: Francie Porter Snyder, Dorothy Long, Lisa Dalgleish, Jim McConnell, Joanne Johnson, Chris Sirotiak, David Sarra, Emily Hecht
Absent:  Janice Zerfas

I.    Call to Order– Francie
    A.    A meeting of the Berrien Unitarian Universalist Fellowship Board of Trustees, was held December 11, 2011. The meeting convened at 9:05 am, President Francie Porter Snyder presiding, and Lisa Dalgleish, secretary.

II.    President’s Report:
    A.    Religious Leader Contract—Jim’s signature needed

III.    Secretary’s Report—Lisa  
    A.    Approval of minutes: Motion was made by Chris, and seconded to approve the minutes of the October and November meetings. Motion carried.

IV.    Treasurer’s Report – Dorothy
    A.    Dorothy to breakout ‘sign’ and ‘parking lot’ under Building Improvements; no concerns at this point.
    B.    Target requested for Auction income; budgeted for $5000