COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

(Online via Zoom)

8 April, 2021 AT 6:30 P.M.

 AGENDA

 

 

DINNER/CHECK-INS                                                                                                 6:15 P.M.

                                                                                                                       

I.          MEMBER FORUM                                                                                           6:30 P.M.

Opportunity for members to attend meeting via Zoom (contact [email protected]) or to email questions and items of interest to Board of Directors prior to meeting for discussion at meeting

 

II.         DECISION:                                                                                                        6:45 P.M.

Board Member resignation, new Board Member appointment                     

 

III.        REVIEW AND FINALIZE                                                                                    6:55 P.M.

            Agenda and February meeting minutes; review action item checklist

           

IV.       CONSENT AGENDA                                                                                         7:00 P.M.

Notes provided by all committees, or a note that the committee did not meet

 

V.        COMMITTEE ITEMS THAT REQUIRE BOARD ACTION                                    7:05 P.M.

 

VI.       GENERAL MANAGER’S REPORT                                                                    7:10 P.M.

             

MISCELLANEOUS                                                                                           7:40 P.M.

  • Discuss staff feedback on 2020 elections/GMM and any potential changes in process for 2021
  • Discuss 2021 CCMA attendance https://ccma.coop/ccma-faq/
  • Form GMM ad hoc committee which will create the meeting agenda for the GMM

VII. FINANCE                                                                                                              8:00 P.M.         Decision on quarterly bonus for staff

VIII.     REVIEW OF ACTION ITEMS                                                                             8:20 P.M.    

 

Executive Session

GM review discussion

 

 

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 Friday before the Board Meeting.