January 12, 2010 Board Minutes

DCM Board Meeting
Tuesday, January 12, 2010
230 W Trinity Ave

Present: Aubrey, Beth, Danny, Michael, Pam, Robin, Stephen

Call to Order: 6:55pm
Minutes from January 5, 2010 approved.

1. Office.

2. Capital Campaign

3. Board Schedule

4. Board Expansion

5. Board Retreat

6. Survey

7. Location Timeline and Process

8. DFC items
Pam (and Mike) and Beth coordinated with DFC to pick up cabinets, jars, scales, hand truck, and signs and put these in storage.

Next meeting: Tuesday, January 26, 2010

Meeting adjourned: 8:30pm Minutes submitted by Robin Arcus, DCM secretary