UNITY OF TACOMA
SPECIAL BOARD OF TRUSTEES MEETING MINUTES
August 2, 2018
Board Members Present: Curtis Beech, Debora Burks, Rev. David Elliott, Kathy Hemion, Ann Sealy, and Marsha Williams
Absent: Curtis Beech
Also Attending: Denise Demos (Ministry Asst.), Raylene Ewing (Assoc. Minister)
Quorum: A quorum was present
Opening Prayer: Rev. David Elliott
High Watch: Marsha
A Special Board Meeting was called by Ann Sealy, Board Chair, to:
discuss leasing space in one of two possible locations. One is on 74th St, the other on Lakewood Blvd.; and
discuss the sale of the piano;
- Curtis Beech moved that we enter into an intent to lease the property at 7502 Lakewodd Dr W. Suite D. Motion seconded. Marsha Williams will begin the process of getting a lease prepared.
- Rev. David will contact the church interested in purchasing our Baby Grand piano to indicate it needs to take place soon. After Monday we will start looking at other options.
Next Meeting: August 16, 2018 at 7:00 pm
Closing Prayer: Debora Burks