Agenda for February 15, 2018
COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
15 FEBRUARY AT 6:00 P.M.
DINNER 5:30 P.M.
I. MEMBER FORUM 6:00 P.M.
Opportunity for members to meet and discuss items of interest with board of directors.
II. CHECK-INS 6:30 P.M.
Review & Finalize: Agenda & January Meeting Minutes.
Review Calendar and Action Item Checklist.
III. CONSENT AGENDA 6:40 P.M.
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 6:45 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.
- Discussion on Election Mailer content
V. Discuss upcoming Farm Bill reauthorization and support 6:55 P.M.
of SNAP (Supplemental Nutrition Assistance Program)
VI. EXPANSION PROJECT COMMUNICATION & UPDATES 7:05 P.M.
VII. FINANCE 7:15 P.M.
- Review financials and make profitability bonus recommendation
VIII. GENERAL MANAGER REPORT 7:25 P.M.
IX. MISCELLANEOUS 7:35 P.M.
- Review retreat notes
X. REVIEW OF ACTION ITEMS 7:50 P.M.
XI. EXECUTIVE SESSION 8:00 P.M.
- Exit interview with Lara Haugan