DCM Board Meeting
Tuesday, August 18, 2009
538 Foster St, Durham, NC 27701
Call to Order: 6:50pm
Present: Beth, Danny, Michael, Pam, Robin
Board did not meet August 11, 2009.
1. August 4 minutes approved with thanks to Beth for taking minutes.
2. Shares sold is 507. Danny gave Robin additional shares to process.
3. Capital campaign. No report.
4. Board Email (Michael)
5. Bylaws, Revision 1. (Danny)
Revision 1. This includes Don’s 28 points/changes as discussed at the Aug 4, 2009 board meeting. Decision: To accept DCM bylaws, Revision #1.
6. Transition plan (Danny)
Decision: Nominating committee will be formed and Robin will chair it.
Decision: September 15 will be the deadline for nominations.
7. Bylaws, Revision 2. (Michael)
We reviewed Don’s notes through Article 6.
Meeting adjourned 8:44pm. Work session: Tuesday, Aug. 25, 2009; 6:30pm.
+ + +
You can now become a Durham Central Market Owner via the website. We offer individual shares and business shares. Become an owner today by filling out the online owner share form and pay using a secure Paypal connection, and thanks!!
Durham Central Market
P.O. Box 25216
Durham, NC 27702-5216
The Owner Investment Campaign is ongoing, offering our owners the opportunity to invest in the co-op. Details on your options for investing are available here.
Email your intention to pledge to firstname.lastname@example.org
We'll walk you through the rest. Together we can build something wonderful!
Current Amount: 1171
May 25 - Farmers Market
June 8 - Farmers Market
June 22 - Farmers Market
Durham Central Park
Durham Co-Housing Community
Carolina Farm Stewardship Assoc.
Animal Welfare Approved
Center for Environmental Farming Systems
The Rural Advancement Foundation International (located in Pittsboro, NC)
Slow Food Triangle