April 15, 2007 board meeting agenda

 

New
Deal Cafe Board Meeting AGENDA

Sunday April 15th, 2007

7:00 – 8:30 pm at the Cafe

I.          Call
to order and presentation of last meeting minutes

                        Peter
May / David Ziegler

II.        Old
Business

                        Management,
Liquor License, Staffing  

                        Peter
/ Open to others with old business

III.       Operations

Staffing, Health Inspection and
upgrades, HVAC, Brunchs and events.

Vasili Frankos / Shift Managers /
Deb Taylor

IV.       Financial
Report

Status of
Bookkeeping/Finances,

                                    Leannette
Carlson with Mary Holbe and Jen Harris 

V.        Staff
Report

                        Report
on staff topics of concern, Presentation of Employee Policies

                                    Staff
members if present

VI.       Committees

Management and
Financial Audit Committee 

Kris White &
John Abel, Lea 

Art
Committee             Kristen
Stenson

Music
and Entertainment Committee

Richard
McMullin, Joe Harris, Dave, Vasili, Peter

Membership
Committee: Bill Jones

VII.     Other/New business

Membership Meeting/ Bylaws /
Marketing/Advertising/ Painting the Cafe/ Fondca, etc.

VIII.   Set next meeting date

IX.       Meeting
adjournment