COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS MONTHLY MEETING
(Online via Zoom) AT 6:30 P.M.
9 September 2021
DINNER/CHECK-INS 6:15 P.M.
I. MEMBER FORUM 6:30 P.M.
Opportunity for members to attend meeting via Zoom (contact [email protected]) or to email questions and items of interest to Board of Directors prior to meeting for discussion at meeting
II. REVIEW AND FINALIZE 6:40 P.M.
Agenda, August meeting minutes; review action item checklist
III. CONSENT AGENDA 6:50 P.M.
Notes provided by all committees, or a note that the committee did not meet
IV. COMMITTEE ITEMS THAT REQUIRE BOARD ACTION 6:55 P.M.
Retreat ad hoc committee:
- Confirm that retreat dates work for Columinate consultants
- Brainstorm retreat topics
Giving Committee discussion
NAP: update on Staff Director appointments
V. GENERAL MANAGER’S REPORT 7:10 P.M.
VI. MISCELLANEOUS 8:00 P.M.
- DEI goals discussion
- WF preparedness plan(ongoing agenda item)
- Policy Governance Webinar recap: Cameron
- Board committee meetings/reports process discussion
- Fall Board/Management dinner gathering date
VII. FINANCE 8:25 P.M.
- Staff Policy discussion
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.