Minutes

Board Minutes - Nov. 30, 2010

DCM Board Meeting
Tuesday, November 30 , 2010
538 Foster Street

Present: Beth, Danny, Don, Michael, Pam, Robin, Stephen

Call to Order: 7:20pm

Owner shares to date: 830

Minutes approved from November 16, 2010 board meeting.

1. Durham Chamber of Commerce

2. Office/Meeting location

3. Organization and Structure (Michael)

4. Annual Plans (Michael)

5. Investment Campaign

6. Board Retreat
Scheduled for Sunday, January 9th. 1:30-6pm.

7. Site Business

Meeting adjourned 8:30pm Board Meeting minutes submitted by Robin Arcus, board secretary

October 5, 2010 Board Meeting Minutes

DCM Board Meeting
Tuesday, October 5, 2010
538 Foster Street

Present: Beth, Danny, Don, Michael,Robin, Stephen, Nick Fox, guest

Call to Order: 6:55pm

Owner shares to date: 751

Minutes approved from September 21, 2010 board meeting.

1. Volunteer Appreciation dinner

2. Board Retreat

3. Budget

4. Investment campaign (Stephen)

5. Patrick Linder (Michael)

6. Board expansion

Meeting adjourned 8:55pm Submitted by Robin Arcus, board secretary

Sept. 21, 2010 Board Meeting Minutes

DCM Board Meeting
Tuesday, September 21, 2010
538 Foster Street

Present: Beth, Danny, Don, Michael, Pam, Robin, Stephen, Nick Fox, guest

Call to Order: 6:55pm

Owner shares to date: 741

Minutes approved from September 7, 2010 board meeting.

1. Investment campaign (Stephen)

2. Database Requirements (Beth)

3. Board elections

4. Lemonade on the Lawn (at the site)

5. Board recruitment

Meeting adjourned 8:40pm Submitted by Robin Arcus, board secretary

Sept. 7, 2010 Board Meeting Minutes

DCM Board Meeting Tuesday, September 7, 2010
538 Foster Street
Present: Beth, Danny, Don, Pam, Robin, Stephen
Call to Order: 6:55pm
Owner shares to date: 732
Minutes approved from August 24, 2010 board meeting.
1. Board Meeting attendance
2. Storm Water requirements (Don)
3. Lemonade on the Lawn (at the site) Sept, 18 (Sat). 2-4pm Official “Coming Soon” sign should be up. Lot should be cleaned and cut.
4. Capital Campaign (Stephen)
5. Architectural rendering
6. Board expansion
7. Elections

August 24, 2010 Board Meeting Minutes

DCM Board Meeting
Tuesday, August 24, 2010
538 Foster Street

Present: Danny, Don, Michael Pam, Robin

Call to Order: 7:105pm

Owner shares to date: 718

Minutes approved from August 10, 2010 board meeting.

1. General Discussion on Financing

2. Board Elections

3. September 18-19th Event

4. Site Sign (Pam)

5. Storm Water (Don)

6. Board Expansion

Adjourned 8:45pm Submitted by Robin Arcus, board secretary

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