Agenda for April 2, 2019
COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
9 April AT 7:00 P.M.
- Financial compilation review 6:00 P.M.
I. MEMBER FORUM 7:00 P.M.
Opportunity for members to meet and discuss items of interest with Board of Directors
II. CHECK-INS 7:10 P.M.
Review & Finalize: Agenda March Meeting Minutes
Review Calendar and Action Item Checklist
III. CONSENT AGENDA 7:15 P.M.
Notes provided by all committees even if committee did not meet.
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 7:20 P.M.
V. FINANCE 7:30 P.M.
VI. MISCELLANEOUS 7:40 P.M.
- Review GMM draft agenda
- Review the vetting and appointing of Co-op BOD candidates
VII. REVIEW OF ACTION ITEMS 7:50 P.M.
X. EXECUTIVE SESSION 7:55 P.M.
- Discuss GM review
All agenda items, including those for decisions/actions along with support materials, will be emailed to the President & BOD Executive Assistant no later than the Wednesday before the BOD meeting.