COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

IN PERSON: CO-OP WEST MAIN TRAINING ROOM UPSTAIRS

6:30 PM 9 December, 2021

AGENDA

 

 

 

GATHER/CHECK-INS                                                                                                   6:20 P.M.

                                                                                                                       

I.          MEMBER FORUM                                                                                              6:30 P.M.

Opportunity for members to email questions and items of interest to Board of Directors prior to meeting for discussion at meeting. For details, contact [email protected]

 

II.         2021 FINANCIAL COMPILATION REVIEW: Hanah McCarthy, Controller     6:35 P.M.

  • DECISION/ACCEPT Compilation

           

III.        REVIEW AND FINALIZE                                                                                       7:15 P.M.              Agenda, October meeting minutes; review action item checklist         

 

IV.       CONSENT AGENDA                                                                                            7:25 P.M.

Notes provided by committees

 

V.        COMMITTEE ITEMS THAT REQUIRE BOARD ACTION                                         7:30 P.M. 

  • NAP: GMM Date/Location

 

VI.       GENERAL MANAGER’S REPORT                                                                         7:40 P.M. 

DECISION: Working Member Proposal

 

VII.      FINANCE                                                                                                              8:30 P.M.

 

VIII.     MISCELLANEOUS                                                                                                8:50 P.M.   

  • 2022 CCMA Sioux Falls

                                                                                                             

Executive Session