COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS MONTHLY MEETING
(Online via Zoom)
8 July, 2021 AT 6:30 P.M.
DINNER/CHECK-INS 6:15 P.M.
I. MEMBER FORUM 6:30 P.M.
Opportunity for members to attend meeting via Zoom (contact [email protected]) or to email questions and items of interest to Board of Directors prior to meeting for discussion at meeting
II. REVIEW AND FINALIZE 6:40 P.M.
Agenda, May and June meeting minutes; review action item checklist
III. CONSENT AGENDA 6:50 P.M.
Notes provided by all committees, or a note that the committee did not meet
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 6:55 P.M.
- Ratify Board Election results
- Review/appoint officer slate
- Create Retreat ad hoc committee
V. GENERAL MANAGER’S REPORT 7:10 P.M.
VI. MISCELLANEOUS 7:50 P.M.
- DEI (ongoing agenda item per Board Calendar)
- Decision on August meeting in person or Zoom
- Whole Foods (ongoing agenda item)
- Poll Board for 2021 annual retreat dates
VII. FINANCE 8:15 P.M.
- Recommendation for Profitability Bonus/ Board decision
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.