COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM, 13 April 2023

MEETING MINUTES

PRESENT: Kelly Wiseman, Cameron Hildreth, Carmen Shanks, Susan Quarles, Hyun Kim, Jen Madgic, Matt Skoglund, Micah Coburn, Micah Coburn, Jeff Batton, Shannon Boyce

EXCUSED: Kate Belton

GATHER/CHECK-INS

MEMBER FORUM

Scott Black, Stephanie Steiner

REVIEW AND FINALIZE

March meeting minutes approved.

CONSENT AGENDA

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION

Flying C to Crossroads Cafe name change

Approved NAP nominations slate

GENERAL MANAGER’S REPORT

Impact of Whole Foods opening on Co-op West Main

Personnel plans

Progress report of hot bar opening

Planning to open coffee bar mid May

DECISION: Board accepted B2-Planning and Financial Budgeting, B3-Asset Protection, B4-Membership, and B8-Board Logistical Support

POLICY GOVERNANCE TRAINING

Board self-monitoring

FINANCE COMMITTEE

GM/Controller provided general update

MISCELLANEOUS

CCMA dates: June 8 - 10 in Sacramento, CA

General Membership Meeting planning

Executive Session

GM Search committee update