136th Meeting of the CMC Board of Directors
July 15, 2012 / 12:45 p.m. -- Public Copy**

Directors Present (8): Rev. Marci Benson, Rev. Tony Ponticello, Rev. Charles Mawson, Rev. Dusa Althea Rammessirsingh, Rev. Vincent Fuqua, Rev. Peter Graham, Rev. Rev. Judy Junghans, Bart Bacon

Directors Absent (2): Rev. Tedosio Samora, Rev. Rudy Colombini
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The Minutes Were Read and Accepted As Amended
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Financial Report:

Profit and Loss: April 2012 to May 2012 (2nd quarter)
Income: $29,674.75     Expenses: $ 32,393.14    Income Overspent: ($2,718.39)
Equity Report: June 30, 2012
Current: $51,695.48     April 1, 2012: $53,694.45   Loss of Equity: ($1,998.97)

Rev. Tony's health insurance premium went up 43%. Rev. Tony will call to check on rates with a national exchange of Ministers or with AARP. We will talk with Jim Cronin who owns insurance company we work with.

Rent question: Should we look for another space that may be cheaper? Board members felt that we were getting a very good deal considering the cost of commercial rent in San Francisco. It was mentioned that the Conference is a major financial support for the CMC.

Bart is concerned with the financial status of CMC.  He estimates operating cash at $26,000. He feels we are in a risky situation especially if something unexpected happens.

Third quarter in a row in red. The loss has declined in each quarter. Rev. Tony anticipates we will pick up more income with  conference fees in 3rd quarter.
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Supporting Member Report

Gained (4): Rev. Brad Pethoud, Rev. Myron Jones, Nyki Dobson, John Hutkin
Lost (5): Terrill Silke, Rev. Rita Weikal, Rev. Adrienne Bermingham, Gail Kowatch, Charlles Hutchins.

Net loss of 1 members and loss $150.00 month pledged
Currently 94 Supporting Members -- $4,811 month. (~$51/member)

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Old Business

CMC’s new ACIM On-Line Store is now up and running. On-Line store has additional mobile capability. It is very user friendly and there have been no reported problems.

Paul Marinkovich and Seth Hoerth did not go through with affiliating their “Miracle Cell” men's group. They have there own vision that they will pursue.

Associate Ministers are now listed on the CMC web site.

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New Business

Designate Rev. Brad Pethoud an Associate Minister. Unanimously accepted.

Should Ministers-In-Training become CMC Supporting Members in order to be CMC Ministers in Training? Currently 11 of 13 Ministers-In-Training are CMC Supporting Members.

Motion: In order to become a CMC ACIM Minister you must be a Supporting Member of the CMC. Passes
4 in favor / 2 abstentions / 1 against.

Progress report on putting up videos from Sunday Service.
Rev. Judy and Rev Peter have been working on this by reaching out to other ACIM teachers and current Ministers-in-Training who have experience with internet video. Rev. Tony has ordered a battery, battery charger, and a manual for the video camera that we have. (Sony HDR-SR12 / 120 GB Full 1080HD) We are learning how to record with the camera. We will have to record parts of the service, create file, edit and upload to a CMC YouTube channel, CMC website, and have a link on Facebook. Additionally, we will have a link for those who want to contribute to the CMC.

Making a recommendation of help for people with dyslexia.
Bart has proposed that we recommend and link from our website to the Davis Dyslexia Correction Center in Burlingame, CA. People with Dyslexia have a great deal of difficulty getting access to ACIM. Bart has personal experience with the effectiveness of this program. Rev. Tony will send a link to Bart’s article about this from CIMS (Course In Miracles Society) for Board members to read. We will discuss at the next meeting.

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Meeting Adjourned at 2:00 p.m.

Respectfully Submitted,
Rev. Peter Graham, Secretary
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**Infrequently, the CMC may generalize certain items and/or names, or may eliminate an item altogether, that might be embarrassing and/or painful for a particular person and/or institution from the "Public Copy" of the Minutes. The "Legal Copy" of the minutes, held at the CMC office, may therefore be slightly different than the "Public Copy." The CMC guarantees that, to the best of it's ability, the "Public Copy" of the minutes contains no inaccurate or misleading information.