1. Minutes – The minutes of the October 28, 2005 board meeting were approved as submitted.
2. Treasurer – No formal report was submitted. We have $2,685.00 in our checking account and one outstanding bill from Lebron yet to be received. Tom Stegall and Carl Sheffield will serve as a budget committee and will submit a recommended budget for the coming year at the next meeting.
3. Literature – Dave pointed out various publications which might be of interest to board members.
4. Annual meeting – Agreed that the annual meeting will be held the third Saturday in January (January 21^st) after the 6pm service and Integrity will pay for a catered supper. After much discussion, a motion to move the monthly meetings after the first of the year to the third Saturday of each month after the 6pm Eucharist service was approved.
5. Board meeting – The board meeting for December and January will be held on Sunday January 15^th in the parish house after the 10:30 service. Candidates for the board will be invited to attend.
6. Pridefest – Kelly Reeves is in charge of this project but it was noted that she may require some assistance to help her coordinate our participation in this event.
7. New Brochure – Our supply of brochures is running low and the content needs to be updated so Dave asked that each of us review the current one and send suggestions for a revision to him.
8. Postponed party – We agreed that the party will be a “Spring Fling” and will be held March 19^th at Lebron Cooper’s home.
9. Plans for early 2006 meetings – For February we will try to schedule a book talk and signing by Karen Favreau. The March event will be the “Spring Fling” party and the April event will tentatively be a party on Todd Lind’s refurbished boat. The new Board will be responsible for planning activities for the remainder of 2006.