DCM Board Meeting
Tuesday, July 14, 2009
538 Foster St, Durham, NC 27701
Call to Order: 6:45pm
Present: Aubrey, Beth, Danny, Don, Michael, Pam, Robin, Stephen
1. July 7, 2009 minutes approved
2. Shares sold 481.
3. Update on PIFC/DFC (Stephen and Pam)
The PIFC/DFC annual meeting is set for Sunday 4pm. Those attending: Beth, Michael, Pam, Robin.
4. Sprout Loan (Stephen)
Decision: DCM is authorized to enter into an agreement with Food Co-op 500.
Decision: Aubrey will become Treasurer and chair of the Finance committee; Stephen will become Vice President and co-chair of the Capital Campaign.
6. Capital Campaign
Next time: Patronage dividend vs Discount; Business shares?
8:20pm Meeting Adjourned