To: All Interested Parties
From: Living Ministries Board of Directors
Date: April 17, 2013
Location: Life Works, 906 New York Street, Longview, WA 98632
Attendance: Summer D Clemenson, Karen Gidderon, Linda Haarstad, Debra Lawson-Bean, John Hanna, Tom Stebbins

The meeting was called to order by Executive Director, Summer D Clemenson, at 6:11 pm.

Opening – President Karen Gidderon

Jamie Holloway is sick. Debra Lawson-Bean offered to fill in as Secretary.

Happy Bucks – Praise Reports $8.27

Invocation – John Hanna

Contract – Cowlitz Wahkiakum Council of Governments

  • Living Ministries was hired to develop housing database by Dawn Hansen
  • CWCOG is working toward a housing first approaching to getting homeless
  • people housed.
  • Living Ministries is now members of Housing First Coalition
  • LM has 156 nonprofits in database a present time

LM – Business License – Tickets from Living Ministries Tea Party Fundraiser will pay for license renewal

  • Next Step 501(c)3
  • Need to research to find out how to best protect committee members
  • Grant Applying on its way

Angel Wings Rescue Spring Clean-Up May 4, 2013

April 18, 2013 – Motivational Interview Training

Attending – Karen Gidderon, Linda Haarstad, Summer Clemenson, John Hanna (taking Jamie’s spot)

April 22, 2013 – Non-Profit and Charities Training

Attending – Karen Gidderon, Linda Haarstad, Summer Clemenson, Debra Lawson-  Bean

Questions

  • How many people did you invite to the meeting?
  • How many people did you invite to the Database this month?
  • Have you looked at the Database this month
  • Are you interested in training to help people?

Go Fourth – Event costs $600 for insurance and space rental

  • Free water given away
  • Need Volunteers
  • Make a decision by next meeting in May 2013

MOTION to investigate Go Fourth further by Tom Stebbins

Second the MOTION by Linda Haarstad

  • Linda Haarstad to check insurance prices for comparison, we will discuss at next meeting on May 15, 2013
  • Go Fourth registration and insurance check due at that time.
  • July 1, 2013 need to begin insurance for events

Tom Stebbins discussed Go Fourth Parade we will not do it this year

We need a trailer – could be used for Christmas Angel Telethon too

Motion 1 –  John Hanna – NO

Motion 2 – Linda Haarstad Look at it next year

Spring Tea Discussion of Menu

  • Volunteer help be there at 11:00am
  • Debra Lawson-Bean to arrive at noon
  • Possible Saturday Evening Set-Up of tables and decorations for tea

Ministry Time – Prayer Time – United together in prayer

$35.00 money from tickets for Tea given to LM

Total funds collected today is $43.37

Meeting Adjourned at 7:34pm

Respectfully Submitted,

Debra Lawson-Bean
Committee Member