COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS’ (BOD) MONTHLY MEETING
(Online via Zoom)
8 September, 2020 AT 6:30 P.M.
DINNER/CHECK-INS 6:15 P.M.
I. MEMBER FORUM 6:30 P.M.
Opportunity for members to email questions and items of interest to Board of Directors prior to meeting for discussion at meeting
II. REVIEW AND FINALIZE
Agenda and July meeting minutes; review action item checklist.
III. CONSENT AGENDA 6:40 P.M.
Notes provided by all committees, or a note that the committee did not meet
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 6:45 P.M.
- Finalize retreat dates and format
- Revised Work Plan review
V. GIVING COMMITTEE 7:00 P.M.
- Working Member Program discussion
VI. GENERAL MANAGER’S REPORT 7:20 P.M.
VII. MISCELLANEOUS 7:40 P.M retreat planning
VIII. FINANCE 7:55 P.M.
IX. REVIEW OF ACTION ITEMS 8:15 P.M.
X. EXECUTIVE SESSION 8:25 P.M.
- Renewal terms for member loans maturing in 2020
All agenda items, including those for decisions/actions along with support materials, will be emailed to the President and Board Assistant no later than the Friday before the Board meeting.