COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS MONTHLY MEETING
In Person, Co-op West Main Training Room upstairs
6:30 PM, 12 October 2023
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.
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
VIII. REVIEW ACTION ITEMS 8:00 P.M.
IX. Executive Session