Minutes of the Humanist Church of North Texas
Quarterly Business Meeting
2005 Jun 11 Sat

The quarterly business meeting
of the Humanist Fellowship of North Texas (HFNT)
was held on Saturday, June 11th, 2005, at 10:11,
at Chuck E. Cheese in Grapevine, Texas,
with 6 members in attendance,
the President being in the chair.
The minutes of the previous meeting were approved as read.

David Wallace Croft was appointed Interim Secretary.

Cynthia Keaton moved that John Hattan be admitted as a Member.
The motion was seconded and approved.

The following officers reported:
* President ...:  Shelly Hattan
* Treasurer ...:  Shannon Kristine Croft
* Moderator ...:  David Wallace Croft

The following standing committee chairs reported:
* Hospitality ...:  Shelly Hattan

A motion was made to elect John Hattan as Secretary.
The motion was seconded and approved.

Ms. Hattan moved that we go forward with renting the Grapevine
location.
The motion was seconded and approved after discussion.

Mr. Hattan moved that we request pledges for renting the Grapevine
location for six months.
The motion was seconded and approved after discussion.

Mr. Hattan moved that we allocate $400 per month to rent the
Grapevine location for six months.
The motion was seconded and approved after discussion.

Ms. Keaton moved that Ms. Hattan be designated the contact person
for the rental location.
The motion was seconded and approved.

Ms. Croft moved that we form a Bylaws standing committee with
Ms. Croft as Chair.
The motion was seconded and approved.

Ms. Croft moved that we create a separate private electronic
mailing list which would be restricted to officers.
The motion was seconded and approved after discussion.

Ms. Keaton moved that we form an Advertising standing committee
with Ms. Keaton as Chair.
The motion was seconded and approved.

Mr. Croft moved that we shift our service times to the first and
third Sunday morning of the month.
The motion was seconded and approved after discussion.

Mr. Croft moved that we return to holding business meetings
quarterly.
The motion was seconded and approved after discussion.

Mr. Croft moved to adjourn.
The meeting was adjourned at 11:24.

David Wallace Croft, Interim Secretary