NEW DEAL CAFÉ CO-OP
NOTICE OF SPECIAL MEETING
April 30 2006, 6:00pm
MEETING TO BE HELD IN THE CAFE
The meeting will deal with questions raised in a petition received on March 21, 2006. The petition is posted at www.newdealcafe.com, and is posted on the bulletin board at the café. The overall purposes of the special meeting are:
(1) To challenge the disqualification of a member of the Board of Directors and subsequent selection by the Board of a member to fill the vacancy.
(2) To officially express concern to the Directors about their fiduciary responsibility to establish an audit committee, establish a written payment plan for all creditors, provide written financial reports on a quarterly basis, and to obtain a financial audit of the corporation’s books in keeping with the Bylaws and generally accepted business practice.
Members who have paid their 2006 dues will be able to vote on the motions and possible by-law changes. The $15 annual fee for active members is due by April 1st, and must be received at the café or postmarked by that date.
If you plan to attend and vote, be sure to be current on your dues.