SHINING LIGHT FOUNDATION

MINUTES OF MEETING HELD: Tuesday, November 8,2005 at 5:30 pm

LOCATION: Smith Barney Office, 400 E. Kaliste Saloom, Lafayette, LA

ATTENDEES:
Carolyn French, President Mike Huber
Mildred Baker, Secretary Julie Eaton
Juanita Hall Hayley LeJeune

On motion of Julie Eaton, seconded by Hayley LeJeune, Minutes of meeting held October 11, 2005 approved.

Treasurer's Report
In the absence of the Treasurer, there is no report available.
Expenses paid: $5.00 to Secretary of State to file Annual Report.

On motion of Carolyn, seconded by Juanita Hall, Investment Policy approved.
Mike Huber is named Chairman of the Finance Committee.  Julie Eaton also named to Finance Committee, as well as all Board Members.

The subject of insurance was discussed.  Carolyn will talk with Robert Hodge regarding legal liabilities of Board Members.

Old Business
Hayley is working on the Newsletter.

New Business

Applications:
Request from Acadian Middle School:
Jefferson Trahan Saxaphone $250  75% = $187.50

Request from Prairie Elementary
Brittney Marcel, Field trip to see Ballet at Angelle Hall $6.00

On motion of Mike, seconded by Julie, both requests approved.

Meeting adjourned at 6:15 pm

Next meeting will be held on Monday, December 12, 2005 at 6:00 pm at Carolyn and Mike's home, 203 Waterside Drive, and will be a potluck supper.  Bring a guest and a few names and addresses of friends, associates, and acquaintances who might be interested in making a contribution to Shining Light.