1. Check-in and Welcome [6:30 p.m.]
2. Identification of New Business Items
3. Discussion and Approval of Minutes: Carol Agate
PROPOSED MOTION: That the minutes of the March 14, 2006 meeting of the Board of Directors of the Unitarian Universalist Community Church of Santa Monica are hereby accepted and approved.
4. Building Committee Report: Carol Kerr [Handout]
   (a) Consideration of AAI Architect Agreement with Ralph Mechur
5. Membership Report: Melinda Ewen
6. Bylaws and Policies Committee Report: Charles Haskell