COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM 9 JUNE, 2022

DRAFT AGENDA

 

 

GATHER/CHECK-INS                                                                                                   6:20 P.M.

                                                                                                                       

I.          MEMBER FORUM                                                                                              6:30 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                                                                                      6:40 P.M.                May meeting minutes; review action item checklist & calendar    

           

III.        CONSENT AGENDA                                                                                          6:50 P.M.                Notes provided by committees

 

IV.       COMMITTEE ITEMS THAT REQUIRE BOARD ACTION                                       6:55 P.M.

  • Giving Committee Report on Apple a Day & DECISION
  • NAP update

 

V.        GENERAL MANAGER’S REPORT                                                                       7:05 P.M.                                                                  

VI.       FINANCE                                                                                                             7:35 P.M.

 

VII.      GMM COMMITTEE                                                                                             8:05 P.M.

                                                                                                                                   

 VIII.    MISCELLANEOUS                                                                                                8:25 P.M.

  • Governance Committee Update
  • GM Search Committee Update
  • Discuss HRDC/Streamline request to present @ a Board meeting

 

IX.        REVIEW ACTION ITEMS                                                                                      8:50 P.M.

 

Executive Session: