Board Minutes - Sept. 20,2011

DCM Board Meeting
Sept. 20, 2011

Present: Robin Arcus
Michael Bacon
Shelley Beason
Marilyn Butler
Pam Campa
Brand Fortner
Beth Fowler
Milan Pham
Don Moffitt, Project Manager
Meeting called to order at 6:47 p.m. with a quorum present

  1. Minutes for August meeting were unanimously approved.
  1. Project manager report and Finance and Development updates 
  1. Board elections
  1. Office space 
  1. Annual meeting planning – 

Agenda Item for Next Meeting

  1.  Possible change to bylaws about when to seat newly elected board members.

Next Meeting: Tuesday, October 18, 2011 at 6:30 p.m.    
Meeting adjourned at  8:43p.m.   
Submitted by Shelley Beason, secretary