COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
(Online via Zoom)
14 January 2021 AT 6:30 P.M.
DINNER/CHECK-INS 6:15 P.M.
I. MEMBER FORUM 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 December 2020 meeting minutes; review action item checklist
III. CONSENT AGENDA 6:35 P.M.
Notes provided by all committees, or a note that the committee did not meet
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 6:40 P.M.
- Decision: 2021 GMM Date
- Review 2021 Election candidate materials
- Potential candidates discussion
V. GENERAL MANAGER’S REPORT 6:55 P.M.
Final retooling proposal review and discussion.
VI. MISCELLANEOUS 7:55 P.M.
- Diversity/recruitment (standing item per Action Items Checklist)
- Updating online Board Manual
- Columinate Cooperative Board Leadership Program
- Giving Committee
VII. FINANCE 8:00 P.M.
VIII. REVIEW OF ACTION ITEMS 8:20 P.M.
No Executive Session
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.