Skip to main content
#
 

Sundays @ 10a

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

 


    Visit us: 3906 S 74th St #101 | Tacoma, WA 98409 | 253-383-2684
    Send mail: PO Box 112289 | Tacoma, WA 98411