MInutes for June 11, 2019

COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS (BOD) MEETING

11 June, 2019 AT CO-OP TRAINING ROOM

MINUTES

 

PRESENT: B. BUCHANAN, K. COYLE, A. DAWOOD, C. HILDRETH, J. MADGIC, S. QUARLES, C. SHANKS, K. THOMAS, K. WISEMAN (GENERAL MANAGER), J. MADDEN (FACILITATOR), S. SEBREN (BOARD ASSISTANT)

 

EXCUSED: L. PETERMANN

 

MEMBER FORUM:  No members

 

CONSENT AGENDA All committee notes were accepted. Minutes were approved. Calendar was reviewed.

 

MEMBER FORUM:  No members

 

CONSENT AGENDA: All committee notes were accepted.

 

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION:

  • Board ratified 2019 Board Election results

 

FINANCE:

  • Board accepted the budget for fiscal year 2019-2020

 

MISCELLANEOUS:

  • Kelly reviewed the next phase of the remodel of the existing store at Co-op West Main
  • Board retreat committee was formed

REVIEW OF ACTION ITEMS

 

AJOURNED FOR EXECUTIVE SESSION 9:09PM

EXECUTIVE SESSION ADJOURNED AT 9:34pm

 

PRESENT: B. BUCHANAN, K. COYLE, A. DAWOOD, C. HILDRETH, J. MADGIC, S. QUARLES, C. SHANKS, K. THOMAS