COMMUNITY FOOD CO-OP BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs 6:30 PM, 1 June 2023

AGENDA

GATHER/CHECK-INS 6:30 P.M.

Welcome Rory Sandoval as the General Manager

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]

REVIEW AND FINALIZE 6:45 P.M.

Approve meeting minutes from May

CONSENT AGENDA 6:55 P.M.

Notes provided by committees

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 7:00 P.M.

DECISION: Board Officer Roles

DECISION: Community Engagement: GMM Updates / decision on food trucks NAP: Election Updates

DECISION: Replace Kelly Wiseman with Rory Sandoval on all Community Food Co-op bank accounts. Wherever mentioned, replace former treasurer, Andleeb Dawood, with current treasurer, Jeff Batton, and former secretary, Carmen Byker Shanks, with current secretary, Susan Quarles.

GENERAL MANAGER’S REPORT 7:20 P.M.

FYI report

FINANCE COMMITTEE

Did not meet

MISCELLANEOUS 8:15 P.M.

Google Drive access discussion CCMA topics

Retreat dates

Response to member’s email

Seed board

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

1. Executive Session