September 25, 2001 6:50pm

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

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

Read and approved.

2^nd order of business: Annual membership meeting plans.

Read and approved.

3^rd order of business: Member Information Policy

The policy was read, accepted, voted on and passed. 5 yes, 0 no.

Remaining agenda items not discussed because meeting ended will carry on to next meeting.
Meeting adjourned at 9:00pm

The next meeting is Tuesday, November 27, 2001, 7:00 PM at the Co-op.

Phoenix Earth Food Co-op Board of Directors Meeting Minutes September 25, 2001 6:50pm – 9:00pm

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

2nd order of business: Annual membership meeting plans.

3rd order of business: Member Information Policy

Phoenix Earth Food Co-op Board of Directors
Meeting Minutes
September 25, 2001 6:50pm – 9:00pm

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

2^nd order of business: Annual membership meeting plans.

3^rd order of business: Member Information Policy