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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, 8 February 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 January
III. CONSENT AGENDA 6:55 P.M. Notes provided by committees
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 7:00 P.M.
Discussion about Kate’s “Seed Bank” document
V. GENERAL MANAGER’S REPORT 7:15 P.M.
FYI report
B - Global Executive Constraint - “Additions to this report?”
B1 - Financial Condition and Activities
VI. FINANCE COMMITTEE 7:35 P.M.
VII. MISCELLANEOUS 7:45 P.M.
Website structure election update
Community Engagement Committee brainstorming discussion report
VIII. REVIEW ACTION ITEMS 8:00 P.M.
IX. Executive Session
Rory’s reflections
Board candidates