Board Minutes - April 19, 2011
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
6) Twin Pines Cooperative Foundation
7) Renewal of Option to Purchase Mangum property
8) Directors and Officers Insurance
9) Operating Budget
10) Capital Campaign Report
11) Need to recruit new volunteer coordinator
12) Project Management Software
Next Meeting: Tuesday, May 17, 2011 at 6:30 p.m.
Meeting adjourned at 8:38p.m.
Submitted by Shelley Beason, secretary
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P.O. Box 25216
Durham, NC 27702-5216
info@durhamcentralmarket.org
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