COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
12 November 2019 AT 6:30 P.M.
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.