Agenda for January 8, 2019

COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING

15 NOVEMBER 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 November 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.

            Discuss bylaw change

V.        FINANCE                                                                                                       7:20 P.M         

VI.       GENERAL MANAGER REPORT                                                                      7:30 P.M.

VII.      EXPANSION PROJECT COMMUNICATION & UPDATES                              7:40 P.M.

VIII.     MISCELLANEOUS                                                                                          7:55 P.M

            Discuss 2019 General Membership Meeting (GMM) and election

IX.        STRATEGIC PLANNING SUBCOMMITTEE REPORTS                                      8:00 P.M.

X.         REVIEW OF ACTION ITEMS                                                                           8:50 P.M.

XI.        EXECUTIVE SESSION                                                                                     8:55 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.