Filling Corporation papers for formal organization was authorized.
Ronal Nicholas, OSL, was appointed as Founding Pastor and clergy member of the Consistory.
Announcing pro tem lay leadership (Consistory): Jelenne Wimmer, as Secretary, and Joyce Gordon, as Treasurer.
Rental agreement with host congregation was authorized with Joyce and Ron as authorized signers.
Review of drafts of ByLaws and Safe Church Policy was tabled to our next meeting with more members present.