Board of Directors Meeting Minutes¹
July 10^th, 2001

Board Member Attendance: Martha Hurr, Peter Easterlund, Steve Bradley, Mike Mazzarella, Julien Kubesh, Dave Rugg, and May Prombutr

Absent: Sara Cannon

Staff Attendance: Gary Ellis, and Valerie Aas.

The meeting was called to order at 5:50 PM.

The board started the meeting by approving the June meeting minutes.

Reports

Staff Issues

Lindsey Bjornson, the marketing intern, is working Part-Time as an Office Assistant at the Franklin Coop.

Cooperatives

All cooperative reports are available online at http://www.riverton.org/board

Old business

The board approved the Riverton budget for FY 2002.

A motion for minor changes to Riverton’s Articles of Incorporation and Bylaws was approved.  These will need to be approved officially at the Annual Meeting in September-October.

New business

The motion of participating in the MCCD Monopoly event was passed.

The next meeting is set for Tuesday August 14^th, 2001.

The Meeting adjourned at 7:50 PM.