UUCC Board Meeting Minutes 12-12-2010
Unitarian Universalist Congregation of Columbia
Board of Trustees
Minutes of December 12, 2010 Meeting
Attendance
Members present were: Don Mohr (Co-President), Linda Brennison (Treasurer), Michael Sullivan (Secretary); Members at Large: Elizabeth Harris, Walter Patterson, and Andrea Pixley; and Ex-Officio Members Joe Long (Past-President) and Neal Jones (Minister). Also present was Ann Johnson (Personnel Committee Chair).
Call to Order and Establishment of Quorum
The meeting was called to order by Don at 12:03 PM. He noted a quorum was present.
Hiring of Director of Religious Education
Having received and reviewed Annie E. (Lisa) Eason’s resume, the Board resumed its previous discussion of this position. Ann Johnson presented the Personnel Committee’s recommendation for hiring Lisa as the new DRE. A motion was made by Andrea, seconded by Elizabeth, to approve the hiring of Lisa Eason as the Director of Religious Education effective January 1, 2011 as per the terms in the Letter of Agreement. The vote in favor was unanimous.
The meeting was adjourned at 12:08 PM.
Respectfully submitted,
Michael Sullivan, Secretary