Agenda for June 15, 2017
COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
15 JUNE 2017 AT 7:00PM
DINNER 6:00 P.M.
I. Member Forum: members only. Others by invitation. 7:00 P.M.
II. CHECK-INS 7:10 P.M.
Review & Finalize: Proposed Meeting Agenda & May Meeting Minutes.
Review calendar and Action Item Checklist.
III. COMMITTEE REPORTS 7:20 P.M.
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): Review officer slate
Farm to Foodbank:
Giving: Discuss planning efforts for giving 2017/2018
Cooperative Vision ad hoc: Review & approve final draft of Cooperative Vision.
4-H ad hoc: Make plans for July auction – who is attending?
IV. BUILDING EXPANSION PROJECT COMMUNICATION & UPDATES 7:45 P.M.
V. GENERAL MANAGER REPORT 8:20 P.M.
Decide whether to join the “We Are Still In” movement
VI. MISCELLANEOUS 8:40 P.M.
Board/management gathering; affirm 2017 Board retreat dates (10/6 – 10/8)
VII. REVIEW OF ACTION ITEMS 8:50 P.M.
Decisions: Who needs to know? How do we communicate?
VIII. EXECUTIVE SESSION 9:00 P.M.