Oneness Project Trustee Council
November 30, 2000
Lava Hot Springs, Idaho
DECISIONS of Board of Directors
Condensed from the minutes.
Assign management of Wilderness Dance camp to Events Committee to budget, plan and manage camp.
We will conduct a board meeting on January 4 - 7 in Bozeman. Trustees Council, Committee heads, prospects who have a serious interest are invited. Travel expenses will be paid for people who are invited. Munir, Tony, Lyn, Robert, Jerry, Narayan, Zareen, Wayne, and Lee will attend.
Jerry has agreed to renew his term on Trustees Council for two more years.
We will sign an agreement, as written up by Narayan, with Jelaladin to produce the Zikr CD with his melody and pay him stated royalties for same.
Trustees agree that Events Committee will appoint the spiritual director for Wilderness Dance Camp.
We agree to keep the provision that requests over $5000 need to go through the Grants committee chair first and be presented three months in advance.
We accept the invitation of the Ruhaniat society to send a representative to their event.
Linda is a trustee in training and being mentored by Zareen to take her position.
Talia is still a trustee in training.
The Oneness Project will not award endowment funds through the grants committee for capital projects.
AGREEMENTS OF BOD, 11/30/2000
We will pursue partnerships on Whidbey Island.
Lyn Wandell and Robert Gluckson will pursue a land opportunity in southern Oregon.
Goals and Objectives for 2001
Adopted December 1, 2000