In the Name of Allah, The Most Gracious, Ever Merciful.
February 20, 2005
The board members present were:
Meeting was opened with prayers at 1:08 PM by Adnan Bakkar. The first order of the business is to review action items assigned during the last meeting.
Trust treasurer, as requested during the last meeting by the, provided the financial data since 1983 - January 2005 to the board. The source of income listed were the two houses owned by the trust. Each expense item was itemized for each year as it occurs.
Board members present agreed to post the complete summary and details of last five year on the mosque we-site. Action item for the treasurer to provide electronic copy of the summary and last five years details to the Web - master for posting.
Board members also agreed to designate the trust secretary – Kausar Talat as the point of contact for all communication regarding trust.
All attendees agreed to develop a draft policy and procedures for the board of trustees.
Adnan informed board that the mail received at the mosque is not being distributed properly. Action item for Hisham to streamline the mail collection and timely distribution with in the mosque.
All attendees agreed to post the names of the Board of Trustees on the Web-site – Action item for Hisham BOT suggested ICW to start fund raising for Masjid renovation. Action item for Hisham to get back with the BOT in three weeks with ICW plans on mosque renovation including Air conditioning system and carpet replacement, lighting and paint, etc…
All agreed to meet in three weeks with a advance reminder. Meeting was adjourned at 2:35 P.M