Metropolitan Community Churches

Board of Administration Conference Call

September 7, 2007

Present:

 

Rev Jeff Miner (Chair)

Marsha Warren (Treasurer and Vice-Chair)

John Vespa

Marvin Bagwell

Stephen Harte

 

Absent:

 

Julie Krueger (Secretary)

Barb Crabtree

 

Also Absent:

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 the attendees participated in a brief time of sharing.

 

2.         Executive Director Performance Review

 

The Board had a preliminary conversation regarding the annual performance evaluation for the Executive Director.

 

3.         Financial Matters

 

The Board had a detailed discussion of MCCs financial condition in preparation for the upcoming 2008 budget discussion.

 

4.         September 15-16 Board Meeting Agenda

 

The Board agreed upon the agenda for its face-to-face meetings that will occur on 09/15/07 and 09/16/07.

 

5.               Meeting Adjourned

 

The meeting was closed in prayer and adjourned.