Minutes
New Deal Café Board of Directors
Regular Meeting
May 17, 2006
Present: Richard McMullen, Bill Wilkerson, Ronnie Scotkin
Excused: Diana McFadden Absent: Joyce Abell
Others: Ellen Siegel (General Manager), Pat Brent, Maria Silvia Miller
Richard called the meeting to order at 7:11 PM.
- Minutes – The minutes of April 19, 2006 were approved.
- Treasurer – The Board discussed potential candidates to fill the position.
- First Quarter Financial Report – Pat presented the report for the Board’s consideration.
Motion: Make the report available to members.
Moved: Bill Wilkerson Second: Ronnie Scotkin Carried 2-0
- Fundraising Committee – The board designated Ellen, Maria Silvia Miller, Ronnie, and Peggy Barott to work on this committee
- Membership Cards/Thank You Letters – Pat volunteered to run off the letters if she is given the letter. Richard will do the membership cards.
- Add Manager to Liquor License – The manager can be added to the liquor license if she is made an ex-officio board member.
Motion: Make the manager an ex-officio member of the board of directors..
Moved: Bill Wilkerson Second: Ronnie Scotkin Carried 2-0
- Settlement of Peggy Barott Debt – Peggy Barott has offered to settle the sizable debt the café owes her for generous loans she gave to the café, subject to two conditions.
Motion: The board approves the agreement.
Moved: Richard McMullen Second: Bill Wilkerson Carried 3-0
The meeting was adjourned at 8:25 p.m.
Respectfully submitted,
Bill Wilkerson, Secretary
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