Third Annual Board Meeting Fiscal Year 2012 / 2013 - Nov 02,2012

Invited: Deborah Hann, E.S. Simpson, GiannCarlo Campanola, Morganne Baum, Robert Place In Attendance: E.S. Simpson ( note: recording cut off a few seconds before formal adjournment, please consider this meeting adjourned ) Agenda: 1. Call to Order 2. Goal 5 new subscribers this year 3. Minutes from Last Year 4. Financial Report 5. Appoint Acting Treasurer & Secretary ( if necessary ) 6. Welcome & Vote In New Board Members 7. Vote: Lowering subscription prices 8. Vote: Joint ownership of written materials 9. Vote: Ordination for Clergy a. prerequisite equivalencies b. program c. resubmit to IRS 10. Sharing fortunate changes from last year. 11. Adjourn (note: recording cut off a few seconds before formal adjournment, please consider this meeting adjourned.)

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