Phoenix Earth Food Co-op
Minutes, Board Meeting 12/02/2012, Following the Annual Membership Meeting

Location: Pilgrim Church, 1375 W Sylvania Ave, Toledo, OH 43612. Present: David Bohon Thomas Fine, Sandor Halasz, Sean Nestor, Steven Vines, Hermann von Grafenstein, Lisa Blake (General Manager, GM). Absent: Anita Levin, Pete DeWood

The sole purpose of this meeting, held immediately following the annual membership meeting, was to set the date for the next board meeting. It was set to December 12, 2012, 6:30pm.

___________________(signed)_______________

Submitted by Hermann von Grafenstein, Secretary