COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING

(Online via Zoom)

11 February, 2021 AT 6:30 P.M.

AGENDA

 

 

DINNER/CHECK-INS                                                                                                 6:15 P.M.

                                                                                                                       

I.          MEMBER FORUM/WELCOME VISITORS                                                       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

            Agenda and January meeting minutes; review action item checklist

III.        CONSENT AGENDA                                                                                      6:45 P.M.

Notes provided by all committees, or a note that the committee did not meet

 

IV.       COMMITTEE ITEMS THAT REQUIRE BOARD ACTION                                   6:50 P.M.

 

V.        GENERAL MANAGER’S REPORT                                                                   7:00 P.M.

                                                                                                           

VI.       MISCELLANEOUS                                                                                          7:30 P.M.

            Diversity/recruitment (standing item per Action Items Checklist)

 

VII.      FINANCE                                                                                                        7:40 P.M.

• Profitability bonus recommendation (per Board calendar)

 

VIII.     REVIEW OF ACTION ITEMS                                                                           8:05 P.M.       

 

Executive Session

• Finance: discuss loan requirements
• NAP: discuss potential election candidates

 

 

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.