7:00 – 8:30 pm at the upstairs Co-op Meeting Room
I. Call to order and presentation / approval of last meeting minutes
Peter May / David Ziegler
II. Old Business
Management search and structure
All
III. Operations
Vasili Frankos / Jen Harris/ other staff input
IV. Financial Report
Status of Bookkeeping/Finances
Jen with Lea ? / Vasili / Ronnie Scotkin
V. Staff Report
Report on staff meeting topics of concern and new organizational structure
Staff members if present, Vasili Frankos / David Ziegler
VI. Committees
Introduction of Management and Financial Audit Committee
Kris White & John Abel with other potential members, Lea, Jen
Introduction of Volunteer Committee
Jen Harris
Introduction of Music and Entertainment Committee
Richard McMullin, Joe Harris, Vasili
VII. Other/New business
Security, Fondca, etc.
VIII. Next meeting date
IX.. Meeting adjournment
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