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 c. Review NCGA application Next Meeting: Tuesday, July 19, 2011 at 6:30 p.m.

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. 5.