Location: Teleconferencing CISCO WEBEX
Present: Hermann von Grafenstein, Sándor Halász, Thomas Fine, Alyx Kendzierski and Monika Perry, Maureen Ciesinski, Adrienne Armstrong, Sean Nestor member, Sean Fitzgerald GM, Leah Foley staff
Absent: Varṣaṇa Myers, Anita Levin
MSC - Moved Seconded and Carried. Resolutions are numbered R1-3
At 18:00 there was no quorum, and the development committee s activities were discussed, during which, at 18:19, a quorum developed*. Then the following resolution was unanimously passed (R1):
The Board of Directors of Phoenix Earth Food Co-op authorizes Anita Levin as a member of the board and the General Manager Sean Fitzgerald to enter into agreements with the City of Toledo to receive a Façade grant and with the Port Authority to receive a matching loan of the same amount. The upper limit of both the Façade Grant and the matching loan shall be $40,000 each.
Sean N will submit application for the façade grant, which is due on May 3. Board agreed that it answers all arising questions by e-mail
*Quorum developed at 18:19
Respectfully submitted by Sándor Halász, acting secretary.