MINUTES

First Unitarian-Universalist Church of Detroit

Meeting of the Governing Board

July 8, 2002

 

ATTENDING:

Harold Bailor, Guest

Mark Bendure, Administration & Human Resources Trustee

Colleen Dolan-Greene, Vice-Moderator

Bob Lauer, Treasurer

Lynda Smith, Moderator

Kathe Stevens, Secretary

Jerry Wahl, Buildings & Grounds Trustee

Dan Wiest, Membership & Growth Trustee

Gwen Winston, Worship Trustee

 

Agenda attached (items in italics are attached to the original minutes filed with the Church Office).

 

At 7:01 P.M., Moderator Lynda Smith opened the meeting, and the Board observed centering time.

 

APPROVAL OF MINUTES:  Upon review, it was MOVED to approve the June 3, 2002 minutes [C.Dolan-Greene/D.Wiest]; CARRIED.

 

OLD BUSINESS:

Calendar:  Vice-Moderator Colleen Dolan-Greene requested calendar items from the Board members present.  There was a discussion about how to motivate committees to give calendar dates.  As each committee meets through the next month, Colleen asked for a focus on dates. 

 

TREASURER’S REPORT:  Treasurer Bob Lauer distributed and summarized Revenue and Expense report for June 2002 and Vendor Accounts Payable, FY 2002 report.  Budget management for the future should focus on budget variances on the year just closed and how it affects the budget.  There was a discussion on valuing the building.

 

TRUSTEE REPORTS:   Worship Trustee Gwen Winston reported that the calendar of summer services has been published and copies were distributed to the Board.

 

The meeting adjourned at 8:10 P.M.

 

 

Respectfully submitted,

 

 

 

Kathe Stevens, Secretary