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
Taxes, Liquor License, Staffing, Kitchen Agreement, Burglary
Peter / Open to others with old business
III. Operations
Staffing, Health Inspection and upgrades, HVAC, Brunchs and events, ….
Vasili Frankos / Shift Managers
IV. Financial Report
Status of Bookkeeping/Finances, preparation for taxes (inventory)
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, Dave, Vasili, Peter
Membership Committee, Bill Jones
VII. Other/New business
Management Candidates if present, Fondca, etc.
VIII. Set next meeting date
IX. Meeting adjournment
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