June 23, 2009

DCM Board Meeting
Tuesday, June 23, 2009
538 Foster St, Durham, NC 27701

Call to Order: 7:10pm
Present: Aubrey, Beth, Michael, Pam, Robin,

1. Decision: June 9, June 16 minutes approved

2. Shares sold to date approx. 460.

3. M&M (Beth)
Decision: Approve July-Sept. marketing budget for M&M.

4. Annual Meeting
Decision: To be held Sunday, October 25, 2009 (5-7pm) Second Annual Potluck and First Annual Meeting.

5. Updated Budget for Bumper Stickers
Decision: Approved budget.

6. Eno Festival
Letter and Instruction sheets are going out to volunteers;
On-site instructions and event kit prepared and ready
Logistic details between Aubrey, Michael, Beth and Pam will be discussed later.

7. Discussed upcoming loan/funding opportunities.

8. Discussed possible details for Preferred Shares and Business Owners

9. Bylaws
Aubrey will check for final version and accept tracked changes.

10. Co-op Metrics
Decision: Approved DCM to subscribe to Co-op Metrics via Don.

8:10pm Meeting Adjourned