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COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM, 11 April 2024

MEETING MINUTES

PRESENT: Jeff Batton, Scott Black, Shannon Boyce, Micah Coburn, Cameron Hildreth, Hyun Kim, Jim Madden, Jen Madgic, Susan Quarles, Matt Skoglund

EXCUSED: Rory Sandoval, Carmen Shanks

GATHER/CHECK-INS

MEMBER FORUM

Sophia Bielsky, Albert Jones, Simon Mettler

REVIEW AND FINALIZE

March meeting minutes approved

CONSENT AGENDA

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION

Executive Committee - Grievance Policy

GENERAL MANAGER’S REPORT

March recap

Sales update

Marketing update

Personnel update

Facilities update

NCG update

Board accepted B6: Staff Treatment and Compensation

FINANCE COMMITTEE

GM and Treasurer provided update

MISCELLANEOUS

Discuss [email protected] address

Discuss member request for more detailed minutes

Discuss Board Retreat Dates

Discuss response to development proposal

Executive Session

Executive Committee

NAP: Board Candidates