COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM 10 March, 2022

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.

            Agenda, Dec, Jan and Feb meeting minutes; review action item checklist

           

III.        CONSENT AGENDA                                                                                         6:50 P.M.

Notes provided by committees

 

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

  • NAP: discuss proposed changes to the email policy. DECISION.
  • Giving: June Apple a Day Recipient

 

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

 

VI        FINANCE                                                                                                           7:50 P.M.

 

VII.      MISCELLANEOUS                                                                                              8:20 P.M.   

  • Standing agenda item: DEI
  • 2022 CCMA Conference, June 9-11 (https://ccma.coop/)

                                                                                                                                   

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

 

Executive Session

  • Personnel: 6 month check-in with GM
  • NaP: exit interviews with Buck and Lori