COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS MONTHLY MEETING
In Person, Co-op West Main Training Room upstairs
6:30 PM, 9 March 2023
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.
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