Unitarian Universalist Congregation of Columbia

Board of Trustees

Minutes of July 10, 2011 Meeting

Attendance 

Members present were:  Barry Ahrendt (President), Ann Johnson (President-Elect), Linda Brennison (Treasurer), Michael Sullivan (Secretary); Members at Large:  Ivy Coleman, Elizabeth Harris, and Walter Patterson; and Ex-Officio Members Don Mohr and Pat Mohr (Past Co-Presidents).

Call to Order and Establishment of Quorum

The meeting was called to order by Barry at 10:50 AM.  He noted a quorum was present.

Approval of Minister’s Contract

Barry presented the 2011-2012 contract between the UUCC and the Reverend Neal Jones which reflects the compensation figures approved by the board and a few minor amendments that Neal has agreed to. (See the overstrikes and underlines in sections 2.4.2, 2.6.2, and 2.9.1.)  Approval of the contract was moved by Ivy, seconded by Elizabeth, and passed unanimously.  A copy is appended.

The meeting was adjourned at 10:53 AM.

Respectfully submitted,

Michael Sullivan, Secretary