Article II To approve minutes from Annual Meeting of May 20, 2007.
Article III To accept the report of the Nominating Committee and to elect the slate.
Officers
President Cathy Adler 2nd term (limit 3)
Vice President* Michael Mahany 2nd term (limit 3)
Treasurer Susanne Rogers 3rd term (limit 3)
Clerk Cheryl Brigante 2nd term (limit 3)
Assistant Treasurer Phoebe Call 6th term (unlimited)
Collector Mary Lu Love 2nd term (unlimited)
Executive Committee
Member-at-Large Jorge Armesto term expires 2011
Member-at-Large Barry DunKley term expires 2011
Member-at-Large Ernie Cohen vacated term expires 2010
Nominating Committee
Member Audrey Davies 1st term (limit 3)
Parish Hall Association
President Ken Love 3rd term (unlimited)
Clerk* Sandra Hill 1st term (unlimited)
Treasurer Ernie Cohen 2nd term (unlimited)
Article IV Per the Nominating Committee Report, to appoint Ellen Dehm as Trustee of the Parsonage (now known as Holly House) and the Unity Church and Parsonage Fund as described in Article 11 of the Will of Oliver Ames (1807-1877).
This Trustee will also be a Trustee of the Unity Church Sarah Lothrop Ames Music Fund, as described in Article 12 of the Codicil to the Will of Sarah L. Ames; and a Trustee of the Unity Church and Parsonage Mary Ames Frothingham – David Ames Fund, as described in the First Article of the Will of Mary A. Frothingham.
Explanation: There are two Trustees for the above named building and trust funds (referred to as “Supporting Funds Trustees” in Article VIII of the Unity Church Bylaws). These Trustees are appointed by the voting members of Unity Church. Oliver F. Ames held one of these positions from 1974 until his death in 2007. This is the position that is currently vacant and will be filled by this appointment. The other Trustee is Robert Champagne-Willis.
Article V To accept the Annual Report.
Article VI To receive a report from the Unity Church Restoration Committee.
Article VII To hear a report from the Strategic Financial Planning subcommittee.
Article VIII To approve the annual budget for church fiscal year 2008-2009.
Article IX To receive a report from Unity Church Aiding Neighbors (UCAN).
Article X To hear and act upon any further business which may properly and legally
be brought before this meeting.
