Third Annual Board Meeting Fiscal Year 2012 / 2013

Invited: Deborah Hann, E.S. Simpson, GiannCarlo Campanola, Morganne  Baum, Robert Place

In Attendance: E.S. Simpson

( note: recording cut off a few seconds before formal adjournment, please consider this meeting adjourned )

Agenda:

1. Call to Order

2. Goal 5 new subscribers this year

3. Minutes from Last Year

4. Financial Report

5. Appoint Acting Treasurer & Secretary ( if necessary )

6. Welcome & Vote In New Board Members

7. Vote: Lowering subscription prices

8. Vote: Joint ownership of written materials

9. Vote: Ordination for Clergy

         a. prerequisite equivalencies

         b. program

         c. resubmit to IRS

10. Sharing fortunate changes from last year.

11. Adjourn (note: recording cut off a few seconds before formal adjournment, please consider this meeting adjourned.)