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COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM,10 OCTOBER 2024

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. FINANCE COMMITTEE 6:45 P.M.

Recommendation to approve CPA compilation of financial statements

(Hanah will join us for this first topic and then be excused)

Discussion of renewal interest rates for upcoming member loan renewals

Discussion of August results

III. REVIEW AND FINALIZE 7:05 P.M. Approve meeting minutes from September

IV. CONSENT AGENDA 7:15 P.M. Notes provided by committees

Community Engagement Committee Update

V. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 7:20 P.M.

VI. GENERAL MANAGER’S REPORT 7:25 P.M.

FYI report

A-Ends Report - “Additions to this report?”

B-2 – 5-year financial plan

VII. MISCELLANEOUS 7:50 P.M.

Posting agenda prior to the meeting

VIII. REVIEW ACTION ITEMS 7:55 P.M.

IX. Executive Session

Executive Committee