COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS MONTHLY MEETING
(Online via Zoom)
12 August, 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. REVIEW AND FINALIZE 6:40 P.M.
Agenda, July meeting minutes; review action item checklist
III. CONSENT AGENDA 6:50 P.M.
Notes provided by all committees, or a note that the committee did not meet
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 6:55 P.M.
- Board Retreat dates discussion/decision
- Officer Slate decision
- Initiate process of appointing a new Staff Board member
V. GENERAL MANAGER’S REPORT 7:15 P.M.
- Including review of marketing for WF and future needs
VI. MISCELLANEOUS 8:00 P.M.
- DEI (ongoing agenda item per Board Calendar)
- WF preparedness (ongoing agenda item)
- Decision on September meeting in person or Zoom
- Discuss 2021 4-H auction & future budget
- Data analytics assistance proposal
VII. FINANCE 8:25 P.M.
- Board DECISION on modified budget as presented by management
- Review Summary Staff Survey results
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.