COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING

(Online via Zoom)

14 January 2021 AT 6:30 P.M.

AGENDA

 

 

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.