COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM, 9 March 2023

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 6:50 P.M. Approve meeting minutes from February

III. CONSENT AGENDA 7:00 P.M. Notes provided by committees

IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 7:05 P.M.

Community Engagement: Approval of Apple-a-Day Recipient Organizations

V. GENERAL MANAGER’S REPORT 7:10 P.M.

FYI report

DECISION: Monitoring Report B- 6 Staff treatment and compensation

Policy Governance Training at 745-815PM: Self-monitoring from RMK

VI. FINANCE COMMITTEE 8:15 P.M.

VII. MISCELLANEOUS 8:30 P.M.

Decision: Evaluate Columinate membership

CCMA June 8 - 10 in Sacramento

VIII. REVIEW ACTION ITEMS 8:40 P.M.

IX. Executive Session

GM Search committee update