Jane Nelson

Thanks from Kathi McNeil, Vince Patton, Marty Bredeck, Sandy Peterson, Omran Hasan, Pam Tinker and Jane Nelson - the MSC!

Jane Nelson, Ministerial Search Committee
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Jane Nelson, representing the Ministerial Search Committee, presented a proposed compensation package to use in negotiations with new minister.The committee followed UUA guidelines and a compensation outline devised by long-time MVUC minister and UUA administrator Kenn Hurto as a basis for the package.The committee recommended a range of $105,300 to $132,300 as a total annual cost to congregation for salary, housing, plus additional benefits and professional expenses.See attached report for details.Board approved range.Jane reported packets will be ready for distribution in November.

Jane Nelson

Jane Nelson
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Jane Nelson

Jane Nelson
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Karen Tyson and others of the Board welcomed the new Board members (Hal Holtzclaw, Jane Nelson, Joanne Masterson, and Lucy Hentges).
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Jane Nelson was appointed to the position of Correspondence Secretary and Joan Wamsley to the position of Treasurer.

Jane Nelson

Jane Nelson
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The Board also passed a motion that the returning members of the BOT will constitute the Board Officer Nominating Committee (Ric Sears, Nance Cedar, Joanne Masterson, Hal Holtzclaw, Doug MacCleery, and Jane Nelson).
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Vice Chair - Jane Nelson
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Jane Nelson (taking minutes for Doug MacCleery - Secretary)

Jane Nelson, Interim Vice Chair
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Doug MacCleery noted that the Board Officer Nominating Committee, made up of returning BOT members (Ric Sears, Nance Cedar, Joanne Masterson, Hal Holtzclaw, Doug MacCleery, and Jane Nelson) have nominated a slate of officers for 2005.
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After discussion, Jane Nelson was nominated for Program Council Coordinator.

These nominations were approved unanimously by the Board.

The canvassers were: Bill Alsmeyer-Johnson, Mary Barnett, Marty Bredeck, Alan Bunner, Meg Clontz, Linda Davidson, Esther Dickinson, Rob Dickinson, Janice Fitzpatrick, Hal Hotzclaw, Larry Jackley, Eben Kuhns, Gloria Logan, Carl Lohmann, Doug MacCleery, Joanne Masterson, Jane Nelson, Helen Patterson, Sandy Peterson, Sally Remington, Sharon Roberts, Kris Rosenthal, Karna Schwimmer, Ric Sears, Betsy Stephens, Laura Walker, and Lauck Walton.