DCM Board Meeting Tuesday, February 15, 2011 113 Broadway Street Present: Beth, Brand, Don, Heather, Michael, Milan, Marilyn, Nick, Pam, Robin, Shelley Call to Order: 6:39pm Owner shares to date: 983 1. Pep Rally Recap (Nick & Heather) $20,500 in pledges $14,000 in fulfilled checks 20 new shares sold 2. Minutes from January 18, 2011 amended II version approved. 3. Investment Campaign (Nick) 4.Committee Reports A. M&M Committee (Pam) B. Development & Finance Committee (Don) First meeting of newly formed DFC will be Monday, February 21, 2011, 7pm. 5. Bookkeeper Search Committee (Don) One applicant. Don is pursuing. Others may be upcoming. 6. Pro Forma (Don) Don took us through the projected financial statements we are using. 7. Board Policy for Standing Committees (Michael) Discussion about creating a board policy. 8. Officers. Robin resigned as secretary to DCM. Decision: Shelley will become secretary effective after today’s meeting. 9. Trigger Points 10. Project Manager Report (Don) 11. Share Processing (Robin) 12. Equal Opportunity Statement (Don) 13. Budget (Don) Next Meeting: Tuesday, March 15, 2011 Meeting adjourned 9:08pm Board Meeting Minutes submitted by Robin Arcus, secretary