New Deal Café Board Meeting AGENDA

Sunday April 15th, 2007

7:00 – 8:30 pm at the Cafe

I.          Call to order and presentation of last meeting minutes

                        Peter May / David Ziegler

II.        Old Business

                        Management, Liquor License, Staffing  

                        Peter / Open to others with old business

III.       Operations

Staffing, Health Inspection and upgrades, HVAC, Brunchs and events, ….

Vasili Frankos / Shift Managers / Deb Taylor

IV.       Financial Report

Status of Bookkeeping/Finances,

                                    Leannette Carlson with Mary Holbe and Jen Harris 

V.        Staff Report

                        Report on staff topics of concern, Presentation of Employee Policies

                                    Staff members if present

VI.       Committees

Management and Financial Audit Committee 

Kris White & John Abel, Lea 

Art Committee             Kristen Stenson

Music and Entertainment Committee

Richard McMullin, Joe Harris, Dave, Vasili, Peter

Membership Committee: Bill Jones

VII.     Other/New business

Membership Meeting/ Bylaws / Marketing/Advertising/ Painting the Café/ Fondca, etc.

VIII.   Set next meeting date

IX.       Meeting adjournment