COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM, 10 August 2023

MEETING MINUTES

PRESENT: Jeff Batton, Scott Black, Shannon Boyce, Micah Coburn, Cameron Hildreth, Jen Madgic, Susan Quarles, Rory Sandoval, Carmen Shanks, Matt Skoglund

EXCUSED: Hyun Kim, Jim Madden

GATHER/CHECK-INS

MEMBER FORUM

REVIEW AND FINALIZE

July meeting minutes approved

REVIEW AND DECISION

CONSENT AGENDA

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION

DECISION: Board accepted B1: Financial Conditions and Activities

GENERAL MANAGER’S REPORT

Sales update

Hot bar progress and plans

Personnel updates

Crossroad Cafe progress and plans

Facility updates

NCG Assessment update

Rory’s onboarding progress

FINANCE COMMITTEE

GM and Treasurer provided update

MISCELLANEOUS

Board Retreat Planning: 9/29-10/1

Seed Board update

Board document storage/access update

Executive Session

None