COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
(Online via Zoom)
14 July, 2020 AT 6:30 P.M.
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.