Minutes for Second Annual Board Meeting Held in November 2011 for Fiscal Year 2011 to 2012
Invited: Deborah Hann, GiannCarlo Campanola, Mama Fortuna, Morganne Baum, Robert Place
In Attendance: Deborah Hann, Mama Fortuna, Morganne Baum, Robert Place
1. Call to Order
2. Goal: 5 new members this year
3. Treasurer’s report: Three separate accounts for the organization: PayPal linked to Checking and Savings at US Bank. $10 lent to organization to start US Bank accounts was reimbursed following three small donations of $5 each from several board members ( reduced to slightly less due to PayPal fees ) some small income from affiliates ( related to organization’s mission and therefore not taxable as income ) $20 payment to state of California for corporate information statement. Final balance less than $20
5. Introduce prospective board members: Morganne Baum
6. Vote in members: Morganne Baum
8. Vote on proposed ordination program: needed more clarification, make decisions by email to prepare to vote, Sylvia to send out google documents for review and comments around March 2012 reconnect call one mid-year meeting sometime in 2012.
9. Sharing fortunate changes from the last year. Bob shared indiegogo, Morganne shared kickstart & sweet/sad story about healing, Sylvia shared YouTube length gifts.