COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
10 MARCH 2020 AT 6:30 P.M.
DINNER/ CHECK-INS 6:00 P.M.
I. MEMBER FORUM 6:30 P.M.
Opportunity for members to meet and discuss items of interest with Board of Directors
II. REVIEW & FINALIZE:
• Agenda, February Meeting Minutes. Review Action Item checklist. 6:40 P.M.
III. CONSENT AGENDA 6:50 P.M.
Notes provided by all committees, or a note that the committee did not meet
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 6:55 P.M.
• NCG Membership Agreement renewal
• Review Candidates for 2020 elections; confirm ballot
V. FINANCE 7:10 P.M.
• Discussion: Member Loan repayment guidelines document
VI. GENERAL MANAGER’S REPORT 7:25 P.M.
VII. MISCELLANEOUS 7:30 P.M.
VIII. REVIEW OF ACTION ITEMS 7:35 P.M.
IX. EXECUTIVE SESSION 7:45 P.M.
• Review Board Assistant check-in
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.