1. MINNETONKA SDA CHURCH & MCA CONSTITUENCY MEETING Adventist Education @ Minnetonka - Vision for the Future

2. 1 - Given that...  A small enrollment can not pay for current 40,000 square foot facility  During the 2011-12 school year, the AAA program paid 50% of the operational costs  MWA is not paying any facility costs  In 2012-13, the charter school’s lease pays  50% of the facility costs  Rent for 50% of the facility space used to supplement MCA’s academic program costs

3. 2 - Given that...  The charter school [the current lessee] has requested more classrooms for their growing enrollment in 2013-14  It is expected that they will probably not continue beyond their three year lease unless they leased 100% of the facility  The charter school will not be permitted to pay market lease rates

4. Recommend that the Church...  Consider the current MCA facilities a endowment  Utilize the income stream to provide funding for MCA facilities and program  Develop plans for a smaller school facility that could also be used as additional shared space

5. Recommend that the Church...  Develop an updated master plan for the church and school property  Develop a fund raising plan for the new sanctuary phase  Report to the Spring Church Business Session the results of its work and recommendations for –  Construction, financing and interim facility arrangements for a new school building phase  Fund raising, construction, & financing plan for the sanctuary phase

6. Enabling Resolution-Motion Carried  Whereas the GB and SOC have recommended that the offer by the MN Autism Center be pursued and the Nasha Shkola lease terminated in a synchronized fashion; therefore:  The Rental Committee is authorized to negotiate the termination of the Nasha Shkola lease the final terms of the MN Autism Center as outlined to the Constituency; and  The Minnetonka SDA Church Governing Board is delegated the authority to approve the final terms of such agreements; and  That the Minnesota Conference be asked to further authorize and execute such agreements as approved by the Governing Board.