Agenda for September 10, 2019
COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
10 September, 2019 AT 7:00 P.M.
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.