COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS MONTHLY MEETING
In Person, Co-op West Main Training Room upstairs
6:30 PM, 9 February 2023
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