Board Meeting Agenda: March 29, 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
                        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