Minutes

Board Minutes - Oct. 18, 2011

Submitted by beth on Tue, 11/15/2011 - 10:06am

Oct. 18, 2011
DCM Board Meeting
Present: Robin Arcus
Michael Bacon
Shelley Beason
Pam Campa
Brand Fortner
Beth Fowler
Milan Pham
Don Moffitt, Project Manager

Absent: Nick Fox, Marilyn Butler

Meeting called to order at 6:31 p.m. with a quorum present

1. Review and approve minutes – approved unanimously as written

2. Office space update 

3. By-Laws Amendments

4. Owners meeting timeline

5. Southern Coalition for Social Justice fiscal agency
6. Financial review 2012 Q1 

7. Budget for 2012 Q2 

Next Meeting: Tuesday, November 15, 2011 at 6:30 p.m.

Meeting adjourned at 8:38p.m.

Submitted by Shelley Beason, secretary

Board Minutes - Sept. 20,2011

Submitted by beth on Thu, 10/20/2011 - 8:27pm

 
DCM Board Meeting
Sept. 20, 2011

Present: Robin Arcus
Michael Bacon
Shelley Beason
Marilyn Butler
Pam Campa
Brand Fortner
Beth Fowler
Milan Pham
Don Moffitt, Project Manager
 
Meeting called to order at 6:47 p.m. with a quorum present
AGENDA ITEMS

  1. Minutes for August meeting were unanimously approved.
  1. Project manager report and Finance and Development updates 
  1. Board elections
  1. Office space 
  1. Annual meeting planning – 

Agenda Item for Next Meeting
 

  1.  Possible change to bylaws about when to seat newly elected board members.

 
Next Meeting: Tuesday, October 18, 2011 at 6:30 p.m.    
 
Meeting adjourned at  8:43p.m.   
 
Submitted by Shelley Beason, secretary

Board Minutes - August 16, 2011

Submitted by beth on Mon, 10/10/2011 - 6:16pm

 
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 

Board Minutes - July 19, 2011

Submitted by beth on Thu, 09/08/2011 - 6:15pm

Durham Central Market Board Minutes
July 19, 2011
Present: Robin Arcus
Michael Bacon

Board Minutes - June 21, 2011

Submitted by beth on Tue, 08/30/2011 - 12:01pm

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.

On the Lawn at the Memorial Day BBQ

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