COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
13 August, 2019 AT 7:00 P.M.
DINNER 6:30 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.
Introductions with Matt Skoglund
Review & Finalize: July Meeting Minutes
Review Calendar and Action Item Checklist
III. CONSENT AGENDA 7:20 P.M.
Notes provided by all committees, or a note that the committee did not meet.
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 7:25 P.M.
- Initiate planning for 2019 Retreat agenda
- Decision on Member Dividend 2018-2019
V. FINANCE 7:35 P.M.
VI. GENERAL MANAGER’S REPORT 7:45 P.M.
VII. MISCELLANEOUS 8:00 P.M.
- Sign and submit Confidentiality agreements provided by BOD Assistant
- 4-H auction update
VIII. REVIEW OF ACTION ITEMS 8:15 P.M.
IX. EXECUTIVE SESSION 8:20 P.M.
- Discuss potential BOD candidates
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 Friday before the BOD meeting.