Minutes of the Board Meeting of
1. Rev. Nancy Ferree-Clark
welcomed the assembly. Rabbi John
Friedman offered an opening prayer. He
pointed out various works of art from different historical periods which are
displayed in the luncheon room.
2. Imam Waheed led
the group in a prayer for Jackie McNeill, recently deceased, who served for
many years as Chief of the Durham Police Department.
3. The DCIA Affirmation was read in unison.
4. The Minutes of the April 20 Board Meeting
were accepted.
5. Maryann Crea,
Treasurer, presented the Finance Report.
A Finance Committee has been formed to consider policies such as how
much money should be kept in Reserves.
Policy recommendations will be brought to the Board.
6. Guests were welcomed:
Andrew Bently,
a student at Duke interning with the National Farm Worker Ministry of NC; Precious Umunna, a
Duke Divinity student interning at Covenant Presbyterian Church; Bill Murray, a
consultant and executive coach; Julie Gruber, with the Refugee Resettlement
Ministry of Lutheran Family Services; Matthew Pierce, with Asbury Temple UMC;
Brooke Burris, a Duke Divinity student interning at Calvary UMC; Donna Rewalt, Coordinator for closing the achievement gap for the
Durham Public Education Network; Sina Stith, a Duke Divinity student interning at Urban
Ministries of Durham; and Ken Langer, Eno River
Unitarian Universalist Fellowship.
7. Rev. Ben Rouse is preparing for retirement
from Epworth UMC. The assembly thanked Ben for his many contributions to the
community and DCIA.
8. Committee Reports.
A. Seed Money Committee: Rev. Laura Benson, Chair,
has formed a diverse and capable Committee: Maryann Crea;
Beverly Francis, Director of Philanthropic Services for the Triangle Community
Foundation; Rev. Jimmie Hawkins; William Lucas; Yvonne Schaefer, Community
Involvement Specialist for Mission Tree; and David Winer,
ex officio. The group will meet within
the next few weeks to develop policies and procedures to encourage appropriate
applications in several grant cycles.
Publicity will be used. People
are encouraged to advise this Committee of agencies in their first five years
of operations who can use funding, and have a mission
consistent with DCIA's, and are accountable.
B. Strategic Planning Committee: Bob
Newlin, Chair advised that this Committee had a productive first meeting,
completing an analysis of DCIA's Strengths,
Weaknesses, Opportunities and Threats under the guidance of Facilitator Henry Gest. The strategic
planning process is exciting and invigorating.
The Committee could use another member or two; if interested please
contact Bob [bob.newlin@duke.edu or 970-7197].
9. Presentations – David Winer
introduced from the Greater Durham Chamber of Commerce: Beth Payne, Vice
President for Workforce Development and Nick Vaughn, who works with Beth; and
from the
A. Beth advised the Chamber's activities to
develop skills and enhance education of youth to prepare them for the
workplace, and to engage local businesses to help in those efforts and hire
youth. The Chamber's programs include
Careers in Construction; Internships with local businesses for rising 8th
graders; the Mayor's Task Force for summer employment for youth; and
The Chamber also has a program to help
ex-offenders returning to
While the need for youth internships
and employment is greater than the current capacity, Congregations can become
involved by linking interested youths with the Chamber. Congregations may also be able to provide a
stimulating internship for a youngster.
B. Lucy Haagen
noted that the
One good program is GED, which has a
5-exam sequence. A tutor can work 20
hours with a student to pass one exam.
Another opportunity is to be a Career
Mentor, and help a student make a Career and Education Plan, a book about
her/himself that sets out assets and deficits and possible pathways that can
lead to an internship or job. This can
be completed in meetings at lunchtime during one week. The Center has funding to train Career
Mentors.
Anyone interested in these
opportunities to help youths, please contact Lucy [durhamlit@aol.com or 489-8383]
or Beth [bpayne@durhamchamber.org or 682-2133].
10. Executive Director's Report:
A. David expressed his personal thanks to Ben
for his leadership and guidance for two years as President of DCIA, and as a
person who always made a gathering better by his presence.
B. David also expressed thanks to the Chamber
for its support of non-profit agencies in
C. Rev. Betty Grant received an award of high
distinction from Duke: the Algernon Sydney Sullivan Award. This award selects one adult from all faculty
and staff at Duke for qualities of service, character and spirituality
reflected in daily life and devoted to the interests of all humanity. Betty was noted for her pastoral care and
peace-making. The ceremony included kind
words by Nan Keohane, the Provost and others.
D. Urban Ministries of
E.
11. Announcements:
A. Gove Elder of Lutheran Family Services
advised that about 50-80 refugees are now coming from
B. Lori Khamala of
the National Farm Workers Ministry advised: The United Methodist Church
endorsed the boycott against Mt. Olive Pickle Company until they reach a
collective bargaining agreement with the Farm Labor Organizing Committee;
Please donate caps, rubber gloves, shirts and bedsheets
in decent condition for the influx of summer workers; Project Solidarity offers
the opportunity for a Congregation to link with a labor camp (orientation on
June 16); You can help lobby for fairer governmental regulation of farm workers
and their employers, such as the meeting on April 26 at St. Francis of Assisi
Catholic Church in Raleigh. For further information contact Lori at 489-4485.
12. Prayer Requests were asked for the Alstin family, grieving for a drive-by victim; the Thorp
family, who had a recent loss; Bonnie Jones, hit by a van and now in
rehabilitation; all those helping ex-offenders returning from prison; and Jesse
Smith and those incarcerated.
13. Ms. Mamie Alston
offered the Closing Prayer.
Minutes
by: David Winer