BOARD OF ELDERS CONFERENCE CALL

April 11, 2007

Present: Rev. Elder Nancy Wilson; Rev. Elder Don Eastman; Rev. Elder Ken Martin, Region 1; Rev. Elder Jim Mitulski, Region 2; Rev. Elder Arlene Ackerman, Region 3; Rev. Elder Glenna Shepherd, Region 4; Rev. Elder Diane Fisher, Region 5; Rev. Elder Darlene Garner, Region 6; Rev. Dr. Cindi Love; Connie Meadows

Absent: Rev. Elder Lillie brock

MOTION 07.04.11.BOE.01 Motion by Rev. Elder Diane Fisher, Seconded by Rev. Elder Glenna Shepherd to appoint Doreen Garrett to the Regional Elder Nominating Committee for Region 5 and Pablo Milton Stratta Texeira and Scot Kibbe to the Regional Elder Nominating Committee for Region 6.

M/S Approved

Connie Meadows

Assistant to the Moderator

April 11, 2007