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