COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM 14 April, 2022

AGENDA

 

 

GATHER/CHECK-INS                                                                                                  6:20 P.M.

                                                                                                                       

I.          MEMBER FORUM                                                                                             6:30 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                                                                                     6:40 P.M.

            March meeting minutes; review action item checklist & calendar    

           

III.        CONSENT AGENDA                                                                                         6:50 P.M.

Notes provided by committees

 

IV.       COMMITTEE ITEMS THAT REQUIRE BOARD ACTION                                      6:55 P.M.

  • Governance Committee: governance recommendation/discussion
  • NAP: discuss & approve election candidates
  • Google Drive procedure

 

V.        GENERAL MANAGER’S REPORT                                                                       7:35 P.M.

 

VI.       FINANCE                                                                                                            8:05 P.M.

  • Co-op insurance policies report review

 

VII.      MISCELLANEOUS                                                                                               8:35 P.M.  

  • GMM ad hoc: GMM agenda discussion

                                                                                                                                   

VIII.     REVIEW ACTION ITEMS                                                                                      8:55 P.M.

 

Executive Session: none.