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