Agenda for April 2, 2019

Agenda for April 2, 2019

COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING

9 April AT 7:00 P.M.

AGENDA

 

EXECUTIVE SESSION

  • 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.