Agenda for July 20, 2017
COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
20 JULY 2017 AT 6:30PM
DINNER 6:00 P.M.
I. Member Forum: members only. Others by invitation. 6:30 P.M.
II. CHECK-INS 6:40 P.M.
Review & Finalize: Proposed Meeting Agenda & June Meeting Minutes.
Review calendar and Action Item Checklist.
III. CONSENT AGENDA 6:50 P.M.
Farm to Foodbank
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION
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.
Nominations & Process (NAP): Approve updates to BoD Officer Duties
4-H ad hoc: Confirm plans for 4-H Auction & who is attending
V. FINANCE 7:00 P.M.
VI. GENERAL MANAGER REPORT 7:15 P.M.
VII. BUILDING EXPANSION PROJECT COMMUNICATION & UPDATES 7:30 P.M.
Decision: Go forward with 920 project financing?
VIII. MISCELLANEOUS 8:00 P.M.
Form Retreat ad hoc committee
IX. REVIEW OF ACTION ITEMS 8:10 P.M.
Decisions: Who needs to know? How do we communicate?
X. EXECUTIVE SESSION 8:20 P.M.