In Person, Co-op West Main Training Room upstairs 6:30 PM, 8 December, 2022
DRAFT 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]
Approve meeting minutes from August, September and October Approve Retreat notes Approve Ends statement
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6:50 P.M. 7:00 P.M. |
Notes provided by committees |
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IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION |
7:05 P.M. |
V. GENERAL MANAGER’S REPORT |
7:25 P.M. |
VI. FINANCE COMMITTEE |
8:00 P.M. |
VII. MISCELLANEOUS |
8:30 P.M. |
VIII. REVIEW ACTION ITEMS |
8:40 P.M. |
IX. Executive Session Discussion of GM Search committee meetings |