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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, 14 December 2023

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 November

III. CONSENT AGENDA 6:55 P.M.

Notes provided by committees

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

Approve 2024 Apple-a-Day Recipients

Board members up for re-election

V. GENERAL MANAGER’S REPORT 7:15 P.M.

FYI report

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

VI. FINANCE COMMITTEE 7:35 P.M.

VII. MISCELLANEOUS 7:45 P.M.

Board self-evaluation

Holiday bagging

Board platform

VIII. REVIEW ACTION ITEMS 8:00 P.M.

IX. Executive Session

Rory’s reflections

GM title

Evaluation & professional development updates