Agenda for November 12, 2019

COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING

12 November 2019 AT 6:30 P.M.

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

                                                           

III.        BOARD ACTION:                                                                                             6:40 P.M.

Formally accept Board Member’s resignation and confirm the appointment of new Board Member

                                                                                                           

IV.       CONSENT AGENDA 

Notes provided by all committees, or a note that the committee did not meet

 

V.        COMMITTEE ITEMS THAT REQUIRE BOARD ACTION                                   6:45 P.M.

  • Review calendar

 

VI.       FINANCE                                                                                                          7:00 P.M.

  • 2020 Financial Goals

                                                                                         

                                                                                     

VII.    MISCELLANEOUS                                                                         7:25 P.M.                                                                                         

  • Establish values & goals for the Expansion Best Practices book
  • Work Plan update

 

VIII.     REVIEW OF ACTION ITEMS                                                                            7:50 P.M.      

                                               

 IX.       EXECUTIVE SESSION                                                                                       8:00 P.M.                   Personnel                                         

 

 

 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 Board meeting.