Board Minutes - May 17, 2011

Present:
Michael Bacon
Shelley Beason
Marilyn Butler
Pam Campa
Beth Fowler
Nick Fox
Milan Pham
Don Moffitt, Project Manager

Absent: Robin Arcus
Brand Fortner
Kirsten Ingebretsen

Meeting called to order at 6:30 p.m. with a quorum present

DECISIONS
1. Board authorized Beth and Pam to spend up to $100 to rent a mailbox

AGENDA ITEMS
1. Consent agenda

a. Minutes from 4/19 – Board unanimously approved

2. Committee Reports

3. Liberty Arts

4. Twin Pines

5. Change in committee Structure

6. Donor Perfect v. Google Docs

7. Project Manager Report

8. Project Work Flow

Next Meeting: Tuesday, June 21, 2011 at 6:30 p.m.

Meeting adjourned at 8:17 p.m.

Submitted by Shelley Beason, secretary

_D5L2299

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Durham Central Market
P.O. Box 25216
Durham, NC 27702-5216
info@durhamcentralmarket.org

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Owner Count

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Current Amount: 1171

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