COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
(Online via Zoom)
12 May, 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 April 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.
•    Member Outreach
•    GMM format
•    Discuss election dates

V.    FINANCE                                      7:00 P.M.

VI.    GENERAL MANAGER’S REPORT                         7:15 P.M.            
VII.     MISCELLANEOUS                                 7:30 P.M. 
     CCMA update
    Meeting in person
VIII.     REVIEW OF ACTION ITEMS                              7:40 P.M.    
                
IX.    EXECUTIVE SESSION                                  7:45 P.M.
Discuss GM review

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.