COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
(Online via Zoom)
13 October, 2020 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
Agenda and September 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.
- Incumbents whose terms are expiring to notify the Board of Directors by Nov. 1 whether they plan to seek re-election.
V. GENERAL MANAGER’S REPORT 6:55 P.M.
VI. MISCELLANEOUS 7:20 P.M.
- Retreat Agenda discussion
- Board meeting day of the week discussion
VII. FINANCE 7:40 P.M.
- Decision: renewal terms for maturing member loans
- Decision: profitability bonus
VIII. REVIEW OF ACTION ITEMS 8:05 P.M.
IX. EXECUTIVE SESSION 8:15 P.M.
- Discuss GM 6-month check-in
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.