COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

IN PERSON: CO-OP WEST MAIN TRAINING ROOM UPSTAIRS

6:30 PM 14 October 2021

AGENDA

 

 

GATHER/CHECK-INS                                                                                                 6:20 P.M.

                                                                                                                       

I.          MEMBER FORUM                                                                                            6:30 P.M.

Opportunity for members to attend meeting or to email questions and items of interest to Board of Directors prior to meeting for discussion at meeting. For details, contact [email protected]

 

II.         REVIEW AND FINALIZE                                                                                     6:40 P.M.

            Agenda, September meeting minutes; review action item checklist

           

III.        CONSENT AGENDA                                                                                         6:50 P.M.

Notes provided by committees

 

IV.       COMMITTEE ITEMS THAT REQUIRE BOARD ACTION                                      6:55 P.M.

  • NAP: update on Staff Director recruitment
  • RETREAT AD HOC: Recap work with Columinate consultant

 

V.        GENERAL MANAGER’S REPORT                                                                       7:15 P.M.

 

VI        FINANCE                                                                                                           8:00 P.M.

 

VII.      MISCELLANEOUS                                                                                              8:30 P.M.

                                                                                                           

  •  Discussion: Nov. 2 City Ballot Issues: Jen
  • Discussion: in-person Board meetings – Member Forums
  • Discussion: schedule review of End of Year Financial Compilation; decide if a November Board meeting is necessary for this purpose

                                                                                                                                   

 

Executive Session

 

 

 

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.