COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS MONTHLY MEETING
(Online via Zoom)
13 May, 2021 AT 6:30 P.M.
DINNER/CHECK-INS 6:15 P.M.
I. MEMBER FORUM 6:30 P.M.
Opportunity for members to attend meeting via Zoom (contact [email protected]) or to email questions and items of interest to Board of Directors prior to meeting for discussion at meeting
II. REVIEW AND FINALIZE 6:40 P.M.
Agenda and April meeting minutes; review action item checklist
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.
- GMM ad hoc: Discuss and finalize GMM agenda
V. GENERAL MANAGER’S REPORT 7:05 P.M.
VI. MISCELLANEOUS 7:50 P.M.
- DEI (ongoing agenda item per Board Calendar)
- Discuss policies concerning confidentiality and conflicts of interest
- CCMA attendance
- Discussion on when to return to in-person Board meetings
VII. FINANCE 8:00 P.M.
- Discuss & approve draft annual budget
- Review Co-op insurance policies from Controller’s report(taken from Board Calendar)
VIII. REVIEW OF ACTION ITEMS 8:30 P.M.
GM annual check-in discussion
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.