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