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Board Members Present:
George Schroeder, Kevin Keene, Cheryl Plum, Tracy Brown, Clarke Conde, Pat Janney, Jim MacKenzie, Bryan Baily, and Marshall Kovitz.
Staff Present:
Edite Cates, Robyn Seydel, Ahmed El-Maghalawi, and Michelle Franklin.
Minutes:
Marshall Kovitz. Facilitator: Jim MacKenzie. Timekeeper: Pat Janney.
Report by Election Committee:
Kevin presented the election results. Motion to accept results made by Tracy and seconded by Cheryl. Unanimous in favor.
Bank Audit:
Motion by Tracy, seconded by Pat, that the Co-op conduct a full audit at the end of this year. Unanimous in favor.
Board Calendar:
Pat, George, Clark and Marshall will work on this and present it to the next meeting for discussion and voting.
Administrative Assistant:
Clarke, Cheryl, Tracy and Kevin will meet to determine the board's needs and a job description.
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