Agenda for January 8, 2019
COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
15 NOVEMBER AT 7:00 P.M.
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.