UNITY OF TACOMA
SPECIAL BOARD OF TRUSTEES MEETING MINUTES
August 16, 2018
Board Members Present: Rev. David Elliott (by phone), Kathy Hemion, Ann Sealy, and Marsha Williams
Absent: Curtis Beech, Debora Burks
Also Attending: Denise Demos (Ministry Asst.), Raylene Ewing (Assoc. Minister) (by phone)
Quorum: A quorum was present
Opening Prayer: Rev. David Elliott
High Watch: Marsha
This was the date of our regularly scheduled Board meeting; due to bad air-quality conditions, the regular meeting is delayed one week. This is a Special Board Meeting called by Ann Sealy, Board Chair, to approve a lease and approve that we move to 3906 S 74th St, Tacoma WA.
Marsha moved that Unity Center of Tacoma (Unity of Tacoma) approve a three-year lease at 3906 S 74th St. beginning on Sept 1, and that we move to that address soon after.
Motion seconded and passed.
Next Meeting: August 23, 2018 at 7:00 pm
Closing Prayer: Rev. David