COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

Remote Via Zoom

6:30 PM 10 February, 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.         CONSENT AGENDA                                                                                         6:35 P.M.

Notes provided by committees

IV.       COMMITTEE ITEMS THAT REQUIRE BOARD ACTION                                      6:40 P.M.

• GMM ad hoc Committee: finalize committee roster
• Finance: recommendation for staff profitability bonus DECISION.

V.        GENERAL MANAGER’S REPORT                                                                       6:50 P.M.

VI.       MISCELLANEOUS                                                                                              7:20 P.M.

• Discussion/DECISION: Contents of Board minutes/website posting
• Discussion: Board email protocol

VII.      COMMITTEE WORK: One hour, via Zoom. Cameron will send a Zoom link for the Recruitment Process Committee; Tina will change zoom host for Governance Committee to use.                                                                                                              7:30 P.M.                

Executive Session