COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING

(Online via Zoom)

14 July, 2020 AT 6:30 P.M.

AGENDA

 

 

DINNER/CHECK-INS                                                                                                 6:15 P.M.

                                                                                                                       

I.          MEMBER FORUM                                                                                          6:30 P.M.

Opportunity for members to email questions and items of interest to Board of Directors prior to meeting for discussion at meeting

 

II.         REVIEW AND FINALIZE

            Agenda and June meeting minutes; review action item checklist.

 

III.        CONSENT AGENDA                                                                                      6:40 P.M.

Notes provided by all committees, or a note that the committee did not meet

 

IV.       COMMITTEE ITEMS THAT REQUIRE BOARD ACTION                                 6:45 P.M.

• GMM recap
• Ratify election results
• 4H auction budget
• Create retreat ad hoc committee
• Approve FY 20-21 budget

 

V.        FINANCE                                                                                                        7:00 P.M.

 

VI.       GENERAL MANAGER’S REPORT                                                                  7:15 P.M.                                

VII.      MISCELLANEOUS                                                                                         7:30 P.M.

• Discuss annual goals
• Review officer slate
• Discuss continuation of online meetings and member participation
• Criteria for recognition of Board member service
• Discuss an election/GMM procedure survey for involved staff

 

 

VIII.     REVIEW OF ACTION ITEMS                                                                          7:45 P.M.        

 

 

IX.        EXECUTIVE SESSION                                                                                     7:50 P.M.

 

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.