• Place meeting procedures online-send to members
• Updates: 63 members, finances, shows 19th and Jennfest
• Rylers trip to Park Slope

             *member only/exclusive
             *too exclusive to be member only
             *introduces people into coop (trial to be member)
             *list of items to attract people in neighborhood/how to get people into store

• Committee planning 10 min.
• Personal Loan 5 min.
• Summer Plans 5-10 min.
  
• Vote 2 min.
• Committee planning

              *put page/contact on website with descriptions
              *equipment: Jimmy G and Adam R
              *grant writing: Heather G
              *produce/local growers: Justin P, Mike N
              *distribution:
              *scheduling:
              *passed around sign up sheet-information put online

• Personal Loan Discussion
  

              *loan committee to be added
              *protect loans in case of failure
              *balance between normal interest and cd rates
              *speak with accountant

• Produce (Beverly) Tabled Next Month
• Summer Plans

              *majority of members will be here this summer
              *when to open doors
                   -open asap (Heather G)
                   -open as soon as money/finances are ok
              *decide hours/scheduling committee for member workers
              *need to know member plans for summer
                   -call members to get schedules?
              *member directory

• Vote on Amendment to Bylaws

               *pass unanimously

• Next meeting: weekday 7 pm