COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In-Person, Co-op West Main Training Room upstairs

5:30 PM, 10 April 2025

MEETING MINUTES

PRESENT: Jeff Batton, Scott Black, Shannon Boyce, Hyun Kim (Zoom), Jim Madden, Jen Madgic, Susan Quarles, Rory Sandoval (Zoom), Carmen Shanks, Matt Skoglund

EXCUSED: Cameron Hildreth, Brady Wiseman

EXECUTIVE SESSION

GATHER/CHECK-INS

MEMBER FORUM: Aloys Sheer, Kim Stolte (Zoom)

REVIEW AND FINALIZE

March meeting minutes approved

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION

Gather & Grow

File Server Capital Expense

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION

Election Update

GENERAL MANAGER’S REPORT

March recap

Sales update

Marketing update

Personnel update

Facilities update

NCG update

FINANCE COMMITTEE

Treasurer and GM provided update

Wage Discussion

MISCELLANEOUS

Action Item Spreadsheet

CMA

Hand out ethnicity/race survey for NCG

REVIEW ACTION ITEMS