Agenda for August 16, 2018
COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
16 AUGUST AT 6:00 P.M.
DINNER 5:30 P.M.
I. MEMBER FORUM 6:00 P.M.
Opportunity for members to meet and discuss items of interest with Board of Directors.
II. CHECK-INS 6:10 P.M.
Review & Finalize: Agenda & July Meeting Minutes
Review Calendar and Action Item Checklist
III. CONSENT AGENDA 6:20 P.M.
- Committee notes
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 6:25 P.M.
- BOD Retreat draft agenda (including possible changes to Board meeting schedule and possibly adding members)
- Review Action Item spreadsheet changes
- Review Board Basics folder (NAP)
V. FINANCE 6:55 P.M.
- Review spring quarter wages
- Review Co-op insurance policy report
VI. GENERAL MANAGER REPORT 7:05 P.M.
VII. EXPANSION PROJECT COMMUNICATION & UPDATES 7:15 P.M.
- Board bio updates 7:25 P.M.
IX. REVIEW OF ACTION ITEMS 7:35 P.M.
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.