Agenda for August 16, 2018

COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING

16 AUGUST AT 6:00 P.M.

AGENDA

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.

VIII.     MISCELLANEOUS     

• 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.