COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM 12 MAY, 2022

AGENDA

 

 

GATHER/CHECK-INS                                                                                                  6:20 P.M.

                                                                                                                       

I.          MEMBER FORUM                                                                                              6:30 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.         BOARD ROSTER UPDATES                                                                                6:40 P.M.

  • Accept Megan H’s resignation from the Board
  • Decision: New Board member appointment

 

III.        REVIEW AND FINALIZE                                                                                     6:50 P.M.                 April meeting minutes; review action item checklist & calendar    

           

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

 

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

  • Open & Local Coalition discussion

 

VI.       GENERAL MANAGER’S REPORT                                                                      7:15 P.M.                                                                   

VII.      FINANCE                                                                                                           8:00 P.M.

  • Review budget scenarios #1 and #2 from Controller

 

VIII.     GMM COMMITTEE                                                                                            8:35 P.M.

                                                                                                                                   

 IX.       MISCELLANEOUS 

  • Google Drive                                                                                                    8:55 P.M.

 

 X.        REVIEW ACTION ITEMS                                                                                     9:00 P.M.

 

Executive Session:

GM Evaluation