Agenda for February 12, 2019
COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
12 February AT 7:00 P.M.
DINNER 6:30 P.M.
I. MEMBER FORUM 7:00 P.M.
Opportunity for members to meet and discuss items of interest with Board of Directors
II. CHECK-INS 7:10 P.M.
Review & Finalize: Agenda January Meeting Minutes
Review Calendar and Action Item Checklist
III. CONSENT AGENDA 7:15 P.M.
Committee notes provided by all committees even if committee did not meet.
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 7:15 P.M.
- Formalize bylaw change
- Approve 2019 Board Work Plan
V. FINANCE 7:20 P.M
Discuss fall quarter wages and make profitability bonus recommendation
VI. GENERAL MANAGER REPORT 7:30 P.M.
VII. EXPANSION PROJECT COMMUNICATION & UPDATES 7:40 P.M.
VIII. MISCELLANEOUS 7:50 P.M
- Discuss CCMA dates/location/budget
- Discuss Feb. 27 Strategic Planning Meeting
IX. REVIEW OF ACTION ITEMS 8:00 P.M.
X. EXECUTIVE SESSION 8:05 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.