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