COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
(Online via Zoom)
14 April 2020 AT 6:30 P.M.
DINNER/CHECK-INS 6:00 P.M.
I. MEMBER FORUM 6:30 P.M.
Opportunity for members to email questions and items of interest to Board of Directors prior to meeting for discussion at meeting
II. Review and Finalize Agenda, March meeting minutes and review action item checklist.
III. CONSENT AGENDA 6:40 P.M.
Notes provided by all committees, or a note that the committee did not meet
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 6:45 P.M.
• Determine GMM date, discuss agenda
• Determine election date and procedure
• Resolution authorizing Kelly and/or Dana to seek EIDL and PPP financing
V. FINANCE 6:55 P.M.
VI. GENERAL MANAGER’S REPORT 7:05 P.M.
VII. MISCELLANEOUS 7:20 P.M.
What can the Board and membership do to help during Covid-19?
VIII. REVIEW OF ACTION ITEMS 7:35 P.M.
IX. EXECUTIVE SESSION 7:45 P.M.
• Postponing GM review
All agenda items, including those for decisions/actions along with support materials, will be emailed to the President and Board Assistant no later than the Fridaybefore the Board meeting.