COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

(Online via Zoom) AT 6:30 P.M.

9 September 2021

AGENDA

 

 

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.

 

Executive Session

  • 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.