Board Members Present: Anita Levin, Hermann von Grafenstein, Alyx Kendzierski, Tom Fine, Adrienne Armstrong, Shelly Boraby, Mary Sawers, Claudia Cooper, Maureen Ciesinski, Sean Fitzgerald
Absent: Adriene Armstrong
President Hermann von Grafenstein called the meeting to order at 6:40 PM.
10/25/17 Tom with Sean – In Progress: Discussed furnace and roof
11/21/17 Hermann – In Progress: Annual Meeting Minutes attendance sheet and identifying missing minutes
Alyx- In Progress: Contact with Kent re: OWE article for Feb
Hermann & Claudia – Kris Johnson said yes to speaking at Eleanor Kahle Center. Need new date
same storybut no worse so we may have reached the rock bottom. Oct thru May are our historically
good monthsand we need to improve the year-to-date total sales. Reviewed as circulated.
Studyon our own time.
Next Board Meeting– 1/24/18 6:30PM at Greenleaf Café 4933 Dorr St
Action Items:
10/25/17 - Tom will explore cracks in heat exchanger
11/21/17
Hermann – will email corrected minutes to Anita
Hermann – will identify which minutes are missing and try to round them up
Hermann – will locate sign up sheet from Annual Meeting 2017
Hermann & Alyx– will contact Kent Illenden at the OWE paper
Claudia & Hermann – will get new date
12/20/17
Hermann –write year-end letter and ask members if they have connections with special dietary groups
Mary - investigate commercial shared kitchen at Collingwood Presbyterian Church to connect coop
Adrienne – merge inventory with vegan tailgate for 1/1/18
Alyx – Twitter
Claudia- Pinterest
Sean – Investigate Farmers Market, Black Creek Farms for HABA
Adjournment at 7:50 PM
Respectfully submitted,
Anita Levin, Secretary