Agenda for March 15, 2018

  COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING

15 MARCH 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 & February Meeting Minutes.

Review Calendar and Action Item Checklist.

III.        CONSENT AGENDA                                                                                      6:20 P.M.

• January and February NAP notes
• Farm to Food Bank update

IV.       COMMITTEE ITEMS THAT REQUIRE BOARD ACTION                                6:25 P.M.        

• Board Executive Assistant job description
• BOD candidate statement
• Dropbox reorganization
• Discussion of May 17 General Membership Meeting and approve GMM agenda

V.        FINANCE                                                                                                        6:45 P.M.

VI.       GENERAL MANAGER REPORT                                                                    6:55 P.M.

VII.      EXPANSION PROJECT COMMUNICATION & UPDATES                              7:10 P.M.

VIII.     MISCELLANEOUS                                                                                         7:25 P.M.

IX.        REVIEW OF ACTION ITEMS                                                                        7:30 P.M.        

 X.        EXECUTIVE SESSION                                                                                 7:35 P.M.

• Candidate review
• Staff survey
• Board self-evaluation

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.