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COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS MONTHLY MEETING
In Person, Co-op West Main Training Room upstairs
6:30 PM, 11 April 2024
AGENDA
GATHER/CHECK-INS 6:30 P.M.
I. MEMBER FORUM 6:40 P.M.
Opportunity for members to attend meeting or to email questions and items of interest to Board of Directors prior to meeting for discussion at meeting. For details, contact [email protected]
II. REVIEW AND FINALIZE 6:45 P.M. Approve meeting minutes from March
III. CONSENT AGENDA 6:55 P.M. Notes provided by committees
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 7:00 P.M.
Executive Committee - Grievance Policy
V. GENERAL MANAGER’S REPORT 7:15 P.M.
FYI report
B6 - Staff Treatment and Compensation - “Additions to this report?”
VI. FINANCE COMMITTEE 7:35 P.M.
VII. MISCELLANEOUS 7:45 P.M.
Discuss [email protected] address as it relates to members (per Rory)
Discuss member request for more detailed minutes
Discuss board retreat date survey results
Discuss response to Northwest Crossing development proposal
VIII. REVIEW ACTION ITEMS 8:00 P.M.
IX. Executive Session
Executive Committee
NAP: Board candidates