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
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