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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, 14 March 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. REVIEW AND FINALIZE 6:45 P.M. Approve meeting minutes from February
III. CONSENT AGENDA 6:55 P.M. Notes provided by committees
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 7:00 P.M.
Board Self Evaluation
V. GENERAL MANAGER’S REPORT 7:15 P.M.
FYI report
B4 - Membership - “Additions to this report?”
VI. FINANCE COMMITTEE 7:35 P.M.
VII. MISCELLANEOUS 7:45 P.M.
Discuss board retreat dates
CCMA in Portland, Maine (5/30-6/1)
VIII. REVIEW ACTION ITEMS 8:00 P.M.
IX. Executive Session
Rory’s reflections
Executive Committee
NAP: Board candidates