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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