COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

(Online via Zoom)

12 August, 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.         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

 

Executive Session

  • 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.