Board Meeting Agenda: March 15, 2007

7:00 – 8:30 pm at the upstairs Co-op Meeting Room

I.          Call
to order and presentation of last meeting minutes

Peter
May / David Ziegler

II.        Old
Business

                        Status
of Investigation of Burglaries at the Café, Management search

                        Peter
/ Jen Harris

III.
  Operations

                        Vasili
Frankos / Jen /  Shift Managers

IV.       Financial
Report

Status of Taxes           

Peter May

Status of
Bookkeeping/Finances

             Leannette
Carlson and Jen  

V.        Staff
Report

                        Report
on staff topics of concern

                                    Staff
members if present

VI.       Committees

Management and
Financial Audit Committee 

Kris White &
John Abel, Lea, Jen     

            Art
Committee             Kristen
Stenson

            Music
and Entertainment Committee

                                    Richard
McMullin, Joe Harris, Vasili, Peter

Volunteer
Committee

                        Jen
Harris

VII.     Other/New business

                        Security,
Fondca, etc.

VIII.   Set next meeting date

IX.       Meeting
adjournment