COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
(Online via Zoom)
11 February, 2021 AT 6:30 P.M.
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.
- 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.