COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS MONTHLY MEETING
In Person, Co-op West Main Training Room upstairs
6:30 PM, 13 July 2023
GATHER/CHECK-INS 6:30 P.M.
Welcome Scott Black to the CFC board
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 June
REVIEW AND DECISION 6:50 P.M.
CFC Budget for 2023-2024 (Hanah)
III. CONSENT AGENDA 7:15 P.M. Notes provided by committees
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 7:20 P.M.
DECISION: Board Officers
Community Engagement: GMM recap
NAP: Ratify election
V. GENERAL MANAGER’S REPORT 7:40 P.M.
VI. FINANCE COMMITTEE 8:00 P.M.
VII. MISCELLANEOUS 8:15 P.M.
Google Drive access discussion
Seed board updated timeline
Information about new Babcock building
Board retreat date
VIII. REVIEW ACTION ITEMS 8:30 P.M.
IX. Executive Session