COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM, 11 May 2023

Draft 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 April

III. CONSENT AGENDA 6:55 P.M. Notes provided by committees

IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 7:00 P.M.

DECISION: Community Engagement Committee: GMM budget

NAP: discussion of NextGen advisory committee

V. GENERAL MANAGER’S REPORT 7:20 P.M.

FYI report

A Ends

DECISION: B1: Financial Conditions Monitoring Report

DECISION: B Global Executive Constraint

VI. FINANCE COMMITTEE 8:00 P.M.

VII. MISCELLANEOUS 8:15 P.M.

Official recognition of Rory Sandoval as the new CFC General Manager as of May 16, 2023!

Change June Board meeting date to June 15 (or June 1)

4H Auction

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

IX. Executive Session

GM celebration