Agenda for June 21, 2018
COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
21 JUNE AT 6:00 P.M.
DINNER 5:30 P.M.
I. MEMBER FORUM 6:00 P.M.
Opportunity for members to meet and discuss items of interest with Board of Directors.
II. CHECK-INS 6:10 P.M.
Review & Finalize: Agenda & April Meeting Minutes
Review Calendar and Action Item Checklist
III. CONSENT AGENDA 6:20 P.M.
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 6:20 P.M.
- Ratify GMM election results
- Discuss bylaw change
- CCMA review (Lori, Jen & Susan)
V. FINANCE 6:40 P.M.
- Initiate end-of-year financial report
- Review annual budget for next fiscal year
VI. GENERAL MANAGER REPORT 6:55 P.M.
VII. EXPANSION PROJECT COMMUNICATION & UPDATES 7:10 P.M.
- Retreat update & committee formation (Oct. 19 & 20) 7:20 P.M.
IX. REVIEW OF ACTION ITEMS 7:35 P.M.
X. EXECUTIVE SESSION 7:40 P.M.
- Report on annual check-in/review of General Manager
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.