COMMUNITY FOOD CO-OP BOARD OF DIRECTORS MONTHLY MEETING

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]

  1. REVIEW AND FINALIZE

Approve meeting minutes from August, September and October Approve Retreat notes

Approve Ends statement

  1. CONSENT AGENDA

6:50 P.M.

7:00 P.M.

Notes provided by committees

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