Agenda for September 10, 2019

COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING

10 September, 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.         EXECUTIVE SESSION                                                                                     7:10 P.M.

Discuss Board Member responsibilities

 

III.        CHECK-INS                                                                                                    7:25 P.M.

  • Review & Finalize: August Meeting Minutes
  • Review Calendar & Action Item Checklist

 

IV.       BOARD ACTION

Formally Accept Board Member’s resignation and Confirm the appointment of new Board Member

 

V.        CONSENT AGENDA                                                                                      7:30 P.M.

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

 

VI.       COMMITTEE ITEMS THAT REQUIRE BOARD ACTION                                 7:35 P.M.

  • Review Strategic Planning
  • Discuss 2019 Retreat Agenda
  • NAP DEI Statement

 

VII.      FINANCE                                                                                                        7:50 P.M.

VIII.     GENERAL MANAGER’S REPORT                                                                  8:00 P.M.

 

IX.        MISCELLANEOUS                                                                                          8:15 P.M.

  • Board Assistant to provide Confidentiality Agreements for Board Members to sign and return
  • Butte Board request
  • AERO Conference tour

 

X.         REVIEW OF ACTION ITEMS                                                                          8:20 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.