DCM Board Meeting
113 Broadway Street
March 15, 2011


Present: Robin Arcus
Michael Bacon
Shelley Beason
Marilyn Butler
Pam Campa
Brand Fortner
Beth Fowler
Kirsten Ingebretsen
Milan Pham

Heather Tunnell, Investment Campaign Coordinator
 
Meeting called to order at 6:32 p.m.
 

DECISIONS
Hire Heather Tunnell to process shares
Approve Capital Preservation Policy
Approved $2000 for advertising by M & M committee

AGENDA ITEMS
1) Approval of Minutes

2) Investment Campaign Report – pledges at $389,000; info session this past Sunday and Thursday, Mar 17; 2 phone bank calling parties on Mar 23 at Bacon home and Mar 26 at office; 106 owners have invested so far; DCM has a larger number of owners than most coops have at this point in development

3) Project Manager’s Report –

4) Scott Harmon and Rob Emerson site feasibility study (power point presentation)

5) Board Engagement with Investment Campaign

6) Committee Reports

7) Budget – will be considered at next Exec Committee meeting

8) Bookkeeper Search – new bookkeeper has been hired

Next Meeting: Tuesday, April 19, 2011 at 6:30 p.m.    
Meeting adjourned at 8:30 p.m.   
Submitted by Shelley Beason, secretary