COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS MONTHLY MEETING
(Online via Zoom)
8 April, 2021 AT 6:30 P.M.
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.
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.