Agenda for February 12, 2019

Agenda for February 12, 2019

COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING

12 February AT 7:00 P.M.

AGENDA

 

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.

            None planned

 

         

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.