Board of Trustees Meeting Minutes for May 6, 2024

Board of Trustees Meeting Minutes for May 6, 2024

Present: Krista Wagner, Steve Stultz, Kevin Sweeney, Erica Khan, Henry Fixemer, Ann Kremer, Tom Lesiewicz, Mike Moutrie

Began at 6:35pm

Todd Underwood accepted to be the delegate to Mid-America Regional Assembly

Shared feedback re: budget open house with Krista

Approval of Minutes

  • Went through and approved April Minutes. First, Krista; Second, Erica, approved
  • Went through and approved March Minutes. First, Kevin; Second Krista, approved

Financial: Kevin went through financial updates

Budget: Kevin went through budget updates

Looked at Budgets A and B for what it will look like if we hire a part-time minister

A:  Krista motion to present, Steve second; Aye is unanimous

B: None opposed

Slate updates

Mike asked questions about the treasurer position for recruiting purposes

Quorum for the annual meeting will be 20.

Got voting slate completed and ready to go. Motion to adjourn: Erica move, Krista 2nd, aye

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