COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
10 MARCH 2020 AT 6:30 P.M. 
MEETING AGENDA 
                                

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.