Minutes: Board of Directors Meeting April 19, 2007

Members present::    Delia Castillo, Michael Millican, Rob Evans, Len Ellis, Stephen Brown, Bill Matthews, Sidney Burkins, Mehry Cornett, Gene Tien, Valley Reed, Asma Salam, Zakee Iddeen, Reza Badiee, Roger Kallenburg. Proxies: Danna Pyke, Bobbie Nehman, Marion Avalos.

Staff present:             Daniel Williams.
 
Visitors:                      Patricia Juarez.

1. Opening:  Delia called the meeting to order at 7:10pm with a reading about Cesar Chavez.

2. Minutes:  The March minutes were presented. Valley moved to accept as presented, Zakee second, affirmed by voice vote.

3. Treasurer’s Report:   [Reza] Report format was reviewed.  Income is $9000 less this year as compared to last year.
Zakee moved to accept the report, Rob second, affirmed by voice vote.

4. Office Search:   [Stephen] Reviewed the several locations being considered; photos and descriptions provided.  Our evict date from the current building is still unknown, but we will have at least 60 days notice.  There is a possibility of receiving a grant to "finish-out" the Monroe Shops location.

5. Teams:  
   Communications [Trish] - written report provided.  Reminder that April 26 is a film screening at the Magnolia with the proceeds going towards Dallas Peace Film Festival .

   Dismantling Racism [Rob] - written report provided. 

   Fundraising [   ] - written report; reminder to start looking for table sponsors for the Summer Dinner; idea put forth to sell advertising in the program.

   Organizational Development [Gene] - written report; recap of the successful 5-year planning retreat.
  
   Peace Education [Michael] - oral report by Michael 'Solutions to Violence' discussion group continues, has good attendance; meditation group to start May 8.

   Swords/Plowshares [Valley] -written report provided.  Please review and support the upcoming events.  

7. New Business:
   Audit  - need to have 2004, 2005 and 2006 financial information entered into the accounting system before an audit can be performed.  Daniel is doing this on an as-available basis, and at this rate, will take 1-2 months to complete.

   Jobs With Justice  - DPC has been requested to be a member in the organization; we would be the tenth to join, so JWJ can get Chapter status for N Texas.  There is a $100 registration fee, however, and this is not in the budget, so we "passed-the-hat" and collected the required fee.  We were reminded that DPC was a member many years ago.  Asma moved that DPC revive the membership, Roger second, passed by voice and hat vote. 

   Cinco de Mayo Parade  - Asma agreed to organize participation, and moved that DPC be represented in this event; entry fee would be raised by participants.  Len second, passed by voice vote.

8. Announcements:  

9. Adjourn:   Rob moved we adjourn at 9:25pm, Asma second.

submitted by  Len Ellis
Secretary                              
May 2, 2007