First Jefferson Unitarian Universalist Church

Board Minutes 2015-09-13

First Jefferson Unitarian Universalist Church
1959 Sandy Lane
Fort Worth, TX 76123

Board of Trustees – Special Meeting
September 13, 2015

Minutes

Board members present: Michael Zepeda, Tina Harmuth, Tasha Morris, Sheryl Abrahams, Roy Brake
Also present: Rev. Jennifer Innis

There were no other persons present.
The meeting was held at First Jefferson, in the Sanctuary.

Meeting called to order at 9:32 a.m. by Michael Zepeda.

Tasha Morris confirmed that a quorum was present.

Michael presented that the issue before us for this special meeting is pertaining to the authorization of funds for handling the flooding of the church following a leak in the hot water heater on September 11, 2015.  The board was convened to authorize disbursement of roughly $2700 to pay for the extraction, anti-microbial, and fan solution to the flood.

Tina moved that such a disbursement is made as stated. Second. No discussion was needed. Michael called for the vote.  Motion passed unanimously.

Meeting adjourned at 9:33 a.m.

Last Updated on Friday, 20 October 2017 13:14
 

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