Phoenix Earth Food Co-op Board of Directors
Meeting Minutes
August 28, 2001 7:00pm – 9:00pm

Present: Amjad Doumani, Rachel Buff, Lisa Blake, Maryellen Barron, Michael Leonardi, Helen Elden, Connie Ward, Deanna Lammie
Absent: Anita Rios

1st Order of business: Read and approve minutes of June 2001 board meeting.

Read and approved.

2nd order of business: Board vacancies

Maryellen nominated Connie for Vice President. Connie accepted the term for a period of one year.

3rd order of business: Manager’s report

Report distributed and read. Helen states:

4th order of business: Personnel Committee Report

5th order of business: Finance Committee Report

6th order of business: Re-naming of Newsletter Committee

Maryellen proposed that the Newsletter Committee be re-named the Media Committee. Amjad seconded. All for, none against. Motion passed.

Remaining agenda items not discussed because meeting ended will carry on to next meeting.
The next meeting is Tuesday, September 25, 2001, 7:00 PM at the Co-op.
Meeting adjourned at 9:00pm