Phoenix Co-op Minutes
Jan. 30,2012
- Meeting begins @ 6:45 p.m. Not
present: Stephen Vines
- Minutes of 1/1/12 read & approved
- Jackson loan—no update
- IOU's—discussion regarding need
for accurate numbers and what is deemed recoverable vs. assets
- unanimous vote to amend IOU policy
with staff and membership
- Manager/Financial report—It is
agreed we need to revisit Profit & Loss Budget Overview
- Suggestion is made to investigate
buying electricity from an alternate company.
- Committee reports:
- Board is given Relocation
Committee Chair, Noel Habib,'s letter of resignation, along with a brief report
- Rocket Center/U.T. Foundation is
discussed
- Fundraising Committee reports on
capital campaign: 1.) who asks for money, 2.) whom do we ask for money,
3.) what amount of money do we ask for
- There is a recommendation that
each committee lists goals and objectives
- Community outreach is discussed
- Other Business
- Hermann von Grafenstein
unanimously voted in as new board member
- Lisa Blake gives board her resume & proposal
for general manager's position—tabled until Executive Meeting
- Meeting adjourned @ 8:15 p.m.
- Executive Meeting held on
2/9/2012: Lisa Blake is voted in as Phoenix Co-op' s new General Manager