COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM, 9 February 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 6:50 P.M. Approve meeting minutes from January

III. CONSENT AGENDA 7:00 P.M. Notes provided by committees

IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 7:05 P.M.

Community Engagement Committee Update

NAP: Election update

Policy governance: next steps, recap of work session for notes

V. GENERAL MANAGER’S REPORT 7:25 P.M.

FYI report and list of topics to be included

DECISION: Monitoring Report B1 - Financial Conditions

VI. FINANCE COMMITTEE 8:00 P.M.

VII. MISCELLANEOUS 8:30 P.M.

CCMA dates: June 8 - 10 in Sacramento, CA

VIII. REVIEW ACTION ITEMS 8:40 P.M.

IX. Executive Session

GM Search committee update