COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS MEETING
IN PERSON, CO-OP TRAINING ROOM UPSTAIRS, 6:30 PM
10 APRIL, 2022
PRESENT: J. BATTON, M. COBURN, C. HILDRETH, H. KIM, J. MADGIC, S. QUARLES, C. SHANKS, M. SKOGLUND, J. MADDEN (FACILITATOR), K. WISEMAN (GENERAL MANAGER), T. RODRIGUEZ (BOARD ASSISTANT).
EXCUSED: M. HOLLINGSWORTH.
MEMBER FORUM: No members in attendance.
REVIEW & FINALIZE agenda, March meeting minutes, calendar, and action items review.
COMMITTEE ITEMS THAT REQUIRE BOARD ACTION
Governance Committee: Discussion of current governance policies, procedures and possible future updates.
NAP: Review of the proposed slate of candidates for the 2022 Board election. Slate of candidates: APPROVED by the Board.
GENERAL MANAGER’S REPORT
We’ll be starting to advertise about job opportunities for high schoolers aged 16 and up. Ads will mention that the families will get a discount when their teen is on staff. The alley behind Co-op Downtown will be torn up for a week. Black St. will be closed.