COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING

(Online via Zoom)

9 June, 2020 AT 6:30 P.M.

AGENDA

                                                                                               

 

DINNER/CHECK-INS                                                                                                 6:15 P.M.

                                                                                                                       

I.          MEMBER FORUM                                                                                          6:30 P.M.

Opportunity for members to email questions and items of interest to Board of Directors prior to meeting for discussion at meeting

 

II.         REVIEW AND FINALIZE

            Agenda and May meeting minutes; review action item checklist.

 

III.        CONSENT AGENDA                                                                                      6:40 P.M.

Notes provided by all committees, or a note that the committee did not meet

 

IV.       COMMITTEE ITEMS THAT REQUIRE BOARD ACTION                                 6:45 P.M.

  • GMM member comments and meeting details

 

V.        FINANCE                                                                                                         7:00 P.M.

 

VI.       GENERAL MANAGER’S REPORT                                                                  7:15 P.M.                               

VII.    MISCELLANEOUS                                                                       7:30 P.M.

  • Affirm 2020 retreat dates

           

VIII.     REVIEW OF ACTION ITEMS                                                                            7:40 P.M.      

  • Review annual goals for July meeting discussion

 

IX.        EXECUTIVE SESSION                                                                                      7:45 P.M.

 

 

 

 

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.