Meeting Minutes: June 27, 2019

Open meeting was held at:

Our Lady of the Holy Rosary
CMC Building
424 S 30th Street
Tacoma, WA 98402

One board member unable to attend, ten other members in attendance.

The meeting was called to order at 6:30 pm.

  • Minutes Amendments: 
    • Add discussion regarding 3-D Church tour,
    • Refine to use the word Campus after the $20M figure in the minutes.
    • List from a member regarding fund raising ideas
  • Motion to approve as amended: approved unanimously
  • Progress on Action Items
    • Donation report: $200 more this month, donations to the HR needs to be done in a specific way and DC will discuss/approach the office, Donations vs Pledges — easy to switch once we have the mechanism to collect and bill.
      • How are we accepting checks? By mail to 2602 S 38th St #A-126, Tacoma WA 98409
      • Discussion regarding the mechanism for refunding, if necessary.
      • Pledges need to be signed and have some digital signature, (authentication) if done online.
    • Handout: DRAFT in the hands of those here to review
      • Many thanks to the designer for her hard work
      • Asked a few non-Catholics what they think
      • Add logo and mission statement in a position on the front
      • Double check numbers.
      • Remove “not the building itself” from the FAQ
      • We need an address on the collateral. Can use: 2602 S 38th St #A-126, Tacoma WA 98409
      • There needs to be a place for the donor’s signature on the pledge cards
    • LOGO
      • Send redo with new steeple from silhouette
      • Fix as per notes from everyone
        • Sans serif SAVE / Superclarendon was the favorite font
        • Send to Board on Monday
  • TOUR!
    • This software is free
    • Uses tech by GoogleEarth
    • Site host 360 Degrees Make VT
    • We will try to get into the church as soon as possible to sort
    • The tour is hosted elsewhere so we just have a piece of code that links to anyplace we want to put it like social media, websites, etc without having to put it anywhere.
    • Can we link to / create priest information – Yes, link to Holy Rosary website where it has that.
    • We will proceed to add this to the website.
  • FUND RAISING
    • Discussion about BBQ by Knights (Visitation KOC) that Deacon Fish stopped.
      • Will bring this question to the meeting with Archdiocese representatives
    • Game Day – Field Day block party which was discussed last week. How can we involve as many different organizations for this.
    • Schola /a local music group wants to do a fundraiser for STLC
    • Perhaps trying local restaurant takeovers?
    • How can we get social media worked up to give us ideas for fundraising?
    • Bake sales through sodalities, etc.
    • Block party
      • Battle of the bands
      • Motorcycles
    • Create an informational packet on “how you can help raise money for STLC”
    • Auction off items/crafts
    • GoFundMe ?
    • “We’re just getting started, how much are you going to give?”
    • T-shirts, water bottles, etc. They create a website for people to do their own ordering so we don’t have to create a supply (print on demand)
    • Garage sales / block sales.
    • Create a calendar for fundraisers.
    • Sprinker Ice Rink does a Junk in the Trunk and if we get five or ten spaces and just sell stuff we can raise money.
    • Bells of St Mary’s movie sponsoring (like Blue Mouse) to show it as a fundraiser.
    • Northwest Catholic – VERY EXPENSIVE
    • Catholic Radio – Reached out and waiting to hear back from the radio host
  • FOR THE GOOD OF THE ORDER 
    • Prayer before and after
  • Meeting adjourned at 7:50PM