COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

(Online via Zoom)

13 May, 2021 AT 6:30 P.M.

MEETING AGENDA

 

 

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.   

 

Executive Session

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.