DCM Board Meeting
August 16, 2011
Present:
Michael Bacon
Marilyn Butler
Pam Campa
Brand Fortner
Beth Fowler
Milan Pham
Don Moffitt, Project Manager
 
 
Meeting called to order at 6:38 p.m. with a quorum present
1. Approval of last month's minutes unanimously approved
2. Project Manager updates (see report)
3. Finance and Development updates
4. M&M, Annual Meeting
5. NCGA application 

DCM Board Meeting
June 21, 2011

Present: Robin Arcus
Michael Bacon
Shelley Beason
Marilyn Butler
Pam Campa
Brand Fortner
Beth Fowler
Nick Fox
Don Moffitt, Project Manager

Meeting called to order at 6:33 p.m. with a quorum present

AGENDA ITEMS

1. Review committee reports

2. Project manager report – written report submitted

3. Company Shops Market Opening

4. Office space search

5. Budget –

6. Work in upcoming months
a. DCM needs a volunteer coordinator
b. Establish a committee of volunteers

Board of Directors Meeting
113 Broadway Street
April 19, 2011


Present: Robin Arcus
Michael Bacon
Shelley Beason
Marilyn Butler
Pam Campa
Brand Fortner
Beth Fowler
Nick Fox
Kirsten Ingebretsen
Milan Pham
Don Moffitt, Project Manager

Meeting called to order at 6:33 p.m. with a quorum present

1) Consent agenda – unanimous approval of consent agenda:
2) Approval of Minutes for March meeting
3) Authorize opening of deposit account with BB&T
4) Committee Reports – reports submitted and attached to board packet distributed prior to meeting
5) Project Manager report

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.