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.

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

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