Call to order at 5:12 p.m.

A welcome and respect reminder was given.

Approval of agenda: J. Hash pointed out there were no provisions made for old/new business. W. Holmes pointed out the fact there is a template available for agendas. J. Schuen stated the template would be used for all subsequent agendas. R. Nicholson noticed the date was incorrect. It was moved and seconded to approve the agenda (I missed who made the motion and who seconded). The motion carried.

Financial statement: W. Holmes moved that the financial report be approved as is. A. Harrell seconded. Motion carried with majority vote.

Membership: V. Reed volunteered to mantain a membership list. W. Holmes moved to have V. Reed maintain a membership list. J. Buzzalini seconded. The motion carried. Let it be known that this is not a change in membership policy. All membership dues will still be paid to the acting treasurer.

Board Election/Working group: J. Hash moves to table elections until next meeting when we will have further information on how an interim board should work. J. Buzzalini seconded. Motion carried.

The next meeting was set for July 10 at 5p.m. in the chapel of Heartside Ministry. Hope to see you there!