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Date: 2026-05-18
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Author: Jibran Oliveros (via Adolfo Reyna transcription 2026-07-23)
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Tags: [emic-fl, board-minutes, 2026-05-18, minutes]
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Location: Adolfo Reyna's
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# EMIC Florida Board Meeting Minutes — May 18, 2026 — 7:18 PM
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**Source:** Previous meeting minutes transcription provided by Adolfo Reyna on 2026-07-23
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## 1. Call to Order
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a. Done.
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## 2. Roll Call
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a. Dr. Adolfo Reyna — President
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b. Carmen Boney — Board Member
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c. Dr. David Hewitt — Treasurer
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d. Jibran Oliveros — Secretary
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e. Fady Boulos — Board Member
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## 3. Approval of Agenda
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a. Approved.
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## 4. 2025 Financial Report & Board Self-Assessment
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a. Budgeted vs actual review.
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## 5. 2026 Budget Projection
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### a. Year-to-date review
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- Significant drop on income.
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- A few members have lost their job or received lower income.
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- Benevolence has increased significantly.
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- LSA rent $535 / mo.
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- Church office $500 / mo.
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### b. Approval of Next Fiscal Year Budget
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#### Building / Facility direction:
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- EMIC FL seeking for a permanent place to buy, rent, or lease to own.
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- Building fund balance $21k.
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#### Facilities:
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i. Get an estimate to condition the barn:
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1) Wall and roof insulation
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2) Restrooms
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3) Carpet
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4) Air conditioning
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ii. Air conditioner for the front room:
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1) Marlene donated an AC unit
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2) Omar to quote for installation
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### c. Monthly Expenses Report
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a. Dr. Adolfo requested a monthly expense report from now on.
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b. Dr. Hewitt will set up an automated report from Intuit (QuickBooks).
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### d. Missions
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a. East Africa
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b. Chiapas
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## 6. 2026 Strategic Planning
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- Review of prior-year goals and outcomes
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- Strategic priorities for the coming year (1–3 year horizon)
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- Major initiatives:
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- Facilities
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- Technology / Digital Ministry
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- Church Planting / Missions
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- *Note from minutes: listed but detailed outcomes not recorded in this version*
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## 7. Annual Bylaws Review
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a. Will be reviewed individually after this meeting
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## 8. Legal & Compliance Review
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a. Will be reviewed individually after this meeting
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## 9. Next board meeting
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Monday, May 18, 2026 7:18 PM at Adolfo Reyna's
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*Note: Original note says May 18 at Adolfo Reyna's — transcription shows Monday, May 18, 2026 7:18 PM — actual year reference likely refers to next meeting scheduling, but logged as transcribed. Tonight's meeting is July 23, 2026.*
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---
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## Summary of Key Decisions & Financial Flags
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- Income significant drop in 2026 YTD vs 2025
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- Job losses / lower income for some members cited
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- Benevolence up significantly
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- Fixed recurring: LSA $535/mo + office $500/mo = $1035/mo baseline
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- Building fund: $21k
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- Action items:
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- Estimate for barn: insulation, restrooms, carpet, AC
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- Front room AC: Marlene donated unit, Omar to quote install
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- Monthly expense report: Adolfo requested, Hewitt to automate via Intuit/QuickBooks
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- Missions focus: East Africa, Chiapas
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- Bylaws and Legal/Compliance deferred to individual review after meeting
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## Related
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- [[emic_fl_board_meeting_history_2024-2026]]
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- [[emic_fl_board_meeting_script_2026-05-18]]
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- Upcoming: Board Meeting EATC-FL July 23 2026 7PM Zoom ID 84159670576
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[[Projects]] | [[Index]]
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