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EC-COB Minutes<br />

4.26-27, 2010<br />

Page 37 of 132<br />

There would be a large all-in-one (copier, color printer,<br />

scanner) machine in a general area convenient for use<br />

by everyone in that area; one B/W printer to be shared<br />

by the Executive Director and Executive Assistant in<br />

each Ministry; and another printer for the rest of the<br />

department.<br />

MOTION to approve suggested diminution process,<br />

along with purchasing and installing six large printers in<br />

general locations.<br />

APPROVED<br />

By consensus, the EC COB agreed to authorize the<br />

Director of Communications to approve requests for<br />

Macs based on justifiable responsibilities.<br />

By consensus, it was agreed that Netbooks will be made<br />

available upon recommendation by an Executive<br />

Director and approval by the Director of<br />

Communications.<br />

TRANSLATIONS<br />

VISION 20/20<br />

MISCELLANEOUS<br />

CONFERENCE CHURCHES STATS<br />

ACTION ITEMS<br />

Terry Fowler gave an update on the Spanish translation<br />

of the following materials:<br />

Spanish Manual<br />

Spanish Ministerial Training Course<br />

Spanish Credentials<br />

Joe Iaquinta gave a presentation on the annual<br />

initiatives, modules and promotional materials that<br />

have been created for the next 10 years by the 20/20<br />

committee. Some changes were requested in the order<br />

of the modules.<br />

MOTION TO EXPRESS APPRECIATION FOR THE<br />

EXCELLENT JOB THE COMMITTEE HAS DONE.<br />

APPROVED<br />

Bishop Carpenter gave an update on recruitment of a<br />

full time, permanent CFO.<br />

The preliminary report of church statistics prepared by<br />

Joe Iaquinta was reviewed.<br />

MOTION was made to approve the following job<br />

descriptions:<br />

Chief of Staff – Mike Gray<br />

Associate Editor and Publicist – Megan Miles Alba<br />

APPROVED<br />

- 5 -<br />

COB Meeting July 19-20, 2010

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