Agenda for October 19, 2017
COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
19 OCTOBER 2017 AT 6:30PM
DINNER 6:00 P.M.
I. Member Forum: members only. Others by invitation. 6:30 P.M.
II. CHECK-INS 6:40 P.M.
Review & Finalize: Proposed Meeting Agenda & September Meeting Minutes.
Review calendar and Action Item Checklist.
III. CONSENT AGENDA 6:50 P.M.
Nominations & Process (NAP): Board members review rosters & send any changes to Shel
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 6:55 P.M.
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 BOD meeting.
Farm to Food Bank: Approve or deny continuation of program
Member Engagement: Discuss upcoming meeting schedule
V. BUILDING EXPANSION PROJECT COMMUNICATION & UPDATES 7:05 P.M.
Board Decision: Approve or Deny Revisions to Date, Including project cost
VI. FINANCE 7:30 P.M.
VII. GENERAL MANAGER REPORT 7:45 P.M.
VIII. MISCELLANEOUS 8:05 P.M.
Approve or deny Board of Director’s 2017-2018 work plan; discuss discount policy for VistaCorps members
IX. REVIEW OF ACTION ITEMS 8:25 P.M.
Decisions: Who needs to know? How do we communicate?
X. EXECUTIVE SESSION 8:30 P.M.