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COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM, 13 June 2024

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. FINANCE COMMITTEE 6:50 P.M. Draft budget recommendation

III. REVIEW AND FINALIZE 7:05 P.M. Approve meeting minutes from May

IV. CONSENT AGENDA 7:10 P.M. Notes provided by committees

V. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 7:10 P.M.

Review of GMM

VI. GENERAL MANAGER’S REPORT 7:15 P.M.

FYI report

VII. MISCELLANEOUS 7:45 P.M.

Discuss board mini retreat

Discuss invitation to SLT to attend mixer at board retreat

VIII. REVIEW ACTION ITEMS 8:00 P.M.

IX. Executive Session

Executive Committee