COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM, 13 July 2023

AGENDA

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.

FYI report

VI. FINANCE COMMITTEE 8:00 P.M.

VII. MISCELLANEOUS 8:15 P.M.

Google Drive access discussion

CCMA Topics

Seed board updated timeline

Information about new Babcock building

Board retreat date

VIII. REVIEW ACTION ITEMS 8:30 P.M.

IX. Executive Session

Personnel update