Agenda for July 9, 2019

COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING

9 July, 2019 AT 7:00 P.M.

AGENDA

                                                                                               

 

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: June Meeting Minutes

Review Calendar and Action Item Checklist                                                                                                               

III.        CONSENT AGENDA                                                                                      7:15 P.M.

Notes provided by all committees even if committee did not meet.                                                                                                         

IV.       COMMITTEE ITEMS THAT REQUIRE BOARD ACTION                                 7:20 P.M.

• Board will review “vetting and appointment of potential candidates for BOD” document

V.        FINANCE                                                                                                        7:25 P.M.

VI.       GENERAL MANAGER’S REPORT                                                                  7:35 P.M.

VII.      MISCELLANEOUS                                                                                          7:50 P.M.

• 4-H auction
• Guest chef night
• Confirm retreat dates (October 25-26)
• Open & Local celebration

VIII.     REVIEW OF ACTION ITEMS                                                                          8:15 P.M.

IX.        EXECUTIVE SESSION                                                                                     8:20 P.M.

• Discuss Board Assistant position
• Discuss vetting of potential BOD candidates

 

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 Wednesday before the BOD meeting.