Agenda for June 21, 2018

  COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING

21 JUNE AT 6:00 P.M.

AGENDA

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.

VIII.     MISCELLANEOUS     

• 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.