Phoenix Co-op Board Minutes
June 5, 2012

Absent: Stephen Vines

Meeting begins @ 7:05

1. Board President addresses the Board & attending membership. He asks that any Board members who have a conflict of interest to remove themselves from the vote.

2. Voting instructions are given.

3. Vote taken—as ballots were being collected Hermann G. announces a mistake has been made and requests a re-vote. The collected ballots are destroyed and new ballots are distributed. Voting results are then announced:
    Brewed Awakenings: 6
    Rocket Center: 3
    Cooper Florist: 4

4. Upcoming meeting is announced for June 11, 2012 with no decided location.

Meeting adjourned @ 7:50