Board Meeting Agenda: March 1, 2007

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