UNITY OF TACOMA
SPECIAL BOARD OF TRUSTEES MEETING MINUTES
July 5, 2018
Board Members Present: Debora Burks, Denise Demos, Rev. David Elliott, Kathy Hemion, Ann Sealy, and Marsha Williams
Absent: Curtis Beech
Quorum: A quorum was present
Opening Prayer: Rev. David Elliott
High Watch: Rev. David
A Special Board Meeting was called by Ann Sealy, Board Chair, to:
discuss a contract from MCFHC for rental of our current space;
discuss the purchase of a Digital Piano;
- The proposed contract from MCFHC was discussed, and a few changes made. There are no substantial changes which require a vote of the Board. Ann will transmit the amendments to MCFHC.
- Denise Demos did research on a digital piano through Amazon. The cost with accident protection will be over $1000. Debora moved. Motion seconded. Motion passed.
- A former member has offered to sell a set of 4 speakers with stands and associated equipment for $500. We are going to take him up on the offer.
- Marsha presented information on potential sites for us to occupy in the future. She will contact realtors to make arrangements for a walk-through.
Next Meeting: July 19, 2018 at 7:00 pm
Closing Prayer: Debora Burks