COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM, 12 December 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 October

III. CONSENT AGENDA 6:55 P.M. Notes provided by committees

IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 7:00 P.M.

NAP- Discuss October GMM date

V. GENERAL MANAGER’S REPORT 7:05 P.M.

FYI report

A-Ends

B1 - Financial Conditions and Activities - “Additions to this report?”

B7 - Communication to the Board - “Additions to this report?”

VI. FINANCE COMMITTEE 7:15 P.M.

VII. MISCELLANEOUS 7:25 P.M.

Review Agenda Examples

Discuss January Board Retreat topics

Discuss dinner and SLT presentation topics for Board Retreat

Discuss January 9th Board meeting

VIII. REVIEW ACTION ITEMS 7:30 P.M.

IX. Executive Session

Executive Committee