Managers reports
Helen and Gary
Helen
Gary
Meeting began at 7:54. Present were Helen, Sandy, Becky, Kristie, Gary, Dave, Madelyn and Kyle.
New Business: Kristie nominated Sandy for Vice President of the board. Dave seconded the nomination. Unanimous. Kristie nom. Jim Lyle for board position left by Theresa's resignation. Sandy seconded, unanimous. Kristie called for a time line of events necessary to precede opening. Helen read time line and later gave copy to sec'y.
Gary read a store policy he had written. We suggested a few changes. We will vote on it next meeting. Skip Haddad died in an auto accident last Saturday. We will donate 5% of fundraiser to homeless (one of his favorite charities).
Kyle led some discussion about our not-for- profit
status and confusion it may cause. She also suggested announcing our opening in a variety of ways, including mailing newsletter to Linkages mailing list as well as other promotional options. She will order postcard stock for printing our opening announcement.
Helen shared the results of her search for security systems and after discussion, Kristie proposed we get the guardian policy with no installation fee at $49/month for 5 years. We adjourned at
9:50.