COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM, 12 October 2023

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 August

III. CONSENT AGENDA 6:50 P.M. Notes provided by committees

IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 6:55 P.M.

Community Engagement: Seed Council draft check-in

Finance Committee recommends acceptance of Compiled Financial Statement

V. GENERAL MANAGER’S REPORT 7:10 P.M.

FYI report

B5: Treatment of Customers

“Additions to this report?”

VI. FINANCE COMMITTEE 7:25 P.M.

VII. MISCELLANEOUS 7:30 P.M.

Ends Policy Update

Review Action Item Spreadsheet

Calendar

VIII. REVIEW ACTION ITEMS 8:00 P.M.

IX. Executive Session

GM Title

Staff Roles