August 18, 2009 Board Minutes

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.
                                                +                    +                    +

Some great conversations and friendship formations preceeded dinner

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