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
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