COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING

8 October, 2019 AT 7:00 P.M.

AGENDA

                                                                            

 

DINNER                                                                                                                      6:30 P.M.

I.        MEMBER FORUM                                                                        7:00 P.M.

Opportunity for members to meet and discuss items of interest with Board of Directors           

         

II.       CHECK-INS                                                                               7:10 P.M.

 

III.      MARKETING STRATEGIES PRESENTATION                                                                  Alison Germain, Co-op Marketing Manager , Kelly Ramirez, Prismatic Growth Marketing                                                                                  7:15 P.M.

 

         

IV.     CONSENT AGENDA                                                                  

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

 

V.      COMMITTEE ITEMS THAT REQUIRE BOARD ACTION                        7:55 P.M.

• Approve Retreat Agenda
• Discuss Board Calendar
• DEI Statement decision

 

VI.     FINANCE                                                                                   8:10 P.M.

VII.    GENERAL MANAGER’S REPORT                                                     8:20 P.M.

VIII.   MISCELLANEOUS                                                                         8:40 P.M.             Board members up for re-election

            Guest Chef

            Beautification Award                                                     

 

IX.     REVIEW OF ACTION ITEMS                                                           8:50 P.M.                                                                          

X.       EXECUTIVE SESSION                                                                     9:00 P.M.            Personnel Committee: GM 6 Month Check-In                                             

 

 

 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.