Agenda for September 20, 2018

Agenda for September 20, 2018

COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING

20 SEPTEMBER AT 6:00 P.M.

AGENDA

 

DINNER                                                                                                                       5:30 P.M.

 

I.          MEMBER FORUM                                                                                           6:00 P.M.

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

           

II.         CHECK-INS                                                                                                    6:10 P.M.

Review & Finalize: Agenda & July & August Meeting Minutes

Review Calendar and Action Item Checklist                                                                                                               

III.        CONSENT AGENDA                                                                                      6:25 P.M.

Committee notes provided by all committees even if committee did not meet.

IV.       COMMITTEE ITEMS THAT REQUIRE BOARD ACTION                                    6:30 P.M.

  • Miscellaneous retreat/agenda
  • Initiate BOD performance assessment
  • Grievance Policy update

V.        FINANCE                                                                                                       7:00 P.M.

VI.       GENERAL MANAGER REPORT                                                                      7:10 P.M.

 

VII.      EXPANSION PROJECT COMMUNICATION & UPDATES                              7:20 P.M.

 

VIII.     MISCELLANEOUS     

  • Fork & Spoon guest chef night planning                                        7:30 P.M.
  • ATHENA organizational award submittal                                   

IX.        REVIEW OF ACTION ITEMS                                                                          7:40 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.