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