150th Meeting of the CMC Board of Directors (** Public Copy)
November 16, 2014 / 12:45 p.m.
Members Present (7): Rev. Peter Graham, Rev. Vincent Fuqua, Rev. Judy Junghans, Rev. Tony Ponticello, Rev. Tedosio Samora, Rev. Dusa Althea Rammessirsingh, Rev. Marci Benson,
Members Absent (3): Rev. Rudy Colombini, Rev. Charles Mawson, Rev. Daniel Tipton
Minutes from the 149th meeting read and accepted as amended.
Profit and Loss: Jul. 2014 to Sep. 2014 (3rd qtr. 2014)
Income $102,902.31 Expenses $97,549.27 Income remaining $5,353.04
Equity Report: Sep. 30, 2014
Current $70,778.09 Jun. 30, 2014 $64,216.58 Gain of Equity $6,561.51
Supporting Member Report:
Currently 112 Supporting Members – 6,057.66 / month, $54.09 / member
Net loss of 1 member / gain of $15 / month pledged.
Gained (1): Brooke Vernon Grant
Loss (2): Candace Rasmussen, Rev. Dianne Schmunk
Conference Update: Current enrollment is 404. Very good number. Still 2 weeks away from price jump deadline. Should get more enrollment before then.
Rev. Heather's Job & Compensation: Need to prepare a job evaluation form. Rev. Vincent has sent us template. At beginning of December she will have been here one year. Rev. Tony will devise a job evaluation from this template. He will give it to Rev. Heather to answer and Rev. Tony will have his responses and they will go over it.
Dog Policy: We are allowing dogs now, but they can be a distraction when they walk around during service or healing ritual. Perhaps some dogs need to be on a leash during meetings.
Motion: At any CMC in person event, dogs will be on a leash. Unanimous.
Carrying Gift Items in the CMC Bookstore: Discussion about having more art items that CMC Supporting Members create offered for sale in our bookstore. This was accepted as a general policy and is presently being done.
ACIM-2 Class that Would Start the Lessons in July: Discussion that the lessons are more effective when a student starts from Lesson 1. Should we start a class in July for those who want to start ACIM-2 from the lesson 1? Everyone agreed this would be a good idea.
Class Report: Rev. Marci would like to keep her ACIM-2 Monday night class.
Meeting adjourned at 1:50 p.m.
Next Meeting, the 151st, Scheduled Sunday Jan. 18, 2015 at 12:45 p.m. Pacific.
Respectfully Submitted Rev. Peter Graham Secretary
**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.