Madison Hours Board of Directors meeting
June 2, 2005
7:25 pm

Present: Rob McClure, Ali Dwyer and Jon Hain

June minutes approved with changes noted.

Loan Committee: Tabled

Outreach report: David Williams is working on topics for the next session of the discussion group. Food for Thought and Atwood Summerfest are on our agenda. As liaison to the Time Bank Rob has been able to make good connections to figure out how to integrate the systems. The Time Bank will be launching a pilot project in the fall. Rob will give us a monthly update. Camy's Backyard Hero ran.

Treasury: Money is fine. Jon will price out safes.

Pancake: Inspection is coming. Pancake info on groups and money will be forthcoming by Jon. This month is FreeWheel. Ali will get in touch w/ them.

Website: Moved to new server. Will get Ithaca's website. Listservs are up and running. Members will be able to change listings on-line.

June Potluck: Board Elections and 2 proposals are on the agenda.

Newspaper: Rob will contact Jim Gorenson to make the new issue. Rob will call Paul to let him know.

Meeting finished at 8:20.

Minutes respectfully submitted by Jon Hain.
Updated 8.11.05 as approved by the BOD.