Check-in [6:30 p.m.]

2. Call to order & identification of new business items: [6:40 p.m.]

3. Discussion and approval of minutes: Dayla McDonald [6:45 p.m.]

MOTION #1: That the minutes of the March 13, 2007 meeting of the Board of Directors of the Unitarian Universalist Community Church of Santa Monica are hereby accepted and approved.

4. Staff reports [6:50 p.m.]

5. Membership report: Melinda Ewen [handout] [7:00 p.m.]

6. Financial report: Melinda Ewen [handout] [7:05 p.m.]