Minutes
New Deal Cafˇ Board of Directors
Regular Meeting
May 17, 2006

 

Present:  Richard McMullen, Bill Wilkerson, Ronnie Scotkin

 

Excused:  Diana McFadden   Absent:  Joyce Abell

 

Others:  Ellen Siegel (General Manager), Pat Brent, Maria Silvia Miller

 

               Richard called the meeting to order at 7:11 PM. 

 

  1. Minutes - The minutes of April 19, 2006 were approved.

  2. Treasurer - The Board discussed potential candidates to fill the position.

  3. First Quarter Financial Report - Pat presented the report for the BoardÕs consideration.

               Motion: Make the report available to members.

               Moved:  Bill Wilkerson           Second:  Ronnie Scotkin         Carried 2-0

  1. Fundraising Committee - The board designated Ellen, Maria Silvia Miller, Ronnie, and Peggy Barott to work on this committee
  1. Membership Cards/Thank You Letters - Pat volunteered to run off the letters if she is given the letter.  Richard will do the membership cards.

 

  1. Add Manager to Liquor License - The manager can be added to the liquor license if she is made an ex-officio board member.

Motion: Make the manager an ex-officio member of the board of directors..

Moved:  Bill Wilkerson           Second:  Ronnie Scotkin         Carried 2-0

 

  1. Settlement of Peggy Barott Debt - Peggy Barott has offered to settle the sizable debt the cafˇ owes her for generous loans she gave to the cafˇ, subject to two conditions.

               Motion: The board approves the agreement.

               Moved:   Richard McMullen Second:  Bill Wilkerson           Carried 3-0

 

 

The meeting was adjourned at 8:25 p.m.

 

 

                                                                                                         Respectfully submitted,

                                                                                                         Bill Wilkerson, Secretary