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
AGENDA ITEMS

  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