Metropolitan Community Churches

Board of Administration Conference Call

April 20, 2007

Present:

Rev Jeff Miner (Chair)

Marsha Warren (Treasurer and Vice-Chair)

Julie Krueger (Secretary)

John Vespa

Barb Crabtree

Absent:

Stephen Harte

Marvin Bagwell

In Attendance:

Rev Dr Cindi Love, Executive Director

Rev Elder Nancy Wilson, Moderator

Connie Meadows, Assistant to the Moderator

1. Opening Prayer and Sharing

The meeting was opened in prayer and there was a brief time of sharing.

2. Minutes of Last Meeting

The minutes of the last Board meeting will be circulated for approval.

3. Financial Matters

Because this meeting is held a week earlier than usual, the financial reports are not yet available. However, cash flow is tight with all of the upfront General Conference expenses.

4. Building Sale

The building is scheduled to close next Friday, April 27. The Executive Director briefed the Board on various details of the transaction and a general discussion followed. The Board concluded that everything was on track for a successful closing.

5. Senior Housing Project

The Executive Director briefed the Board on the status of discussions with Affirmative Equities. Given the crush of workload associated with closing on the building sale, a discussion of counsel’s legal review of the contract prepared by Affirmative Equities was deferred to the next meeting.

6. Meeting Adjourned

The meeting was closed in prayer and adjourned.