COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

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

6:30 PM, 12 December 2024

MEETING MINUTES

PRESENT: Jeff Batton, Scott Black, Shannon Boyce, Cameron Hildreth, Hyun Kim, Jim Madden, Susan Quarles, Rory Sandoval, Carmen Shanks, Brady Wiseman

EXCUSED: Jen Madgic, Matt Skoglund

GATHER/CHECK-INS

MEMBER FORUM:

REVIEW AND FINALIZE

October meeting minutes approved

CONSENT AGENDA

Notes provided by committees

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION

NAP: Discuss October GMM date

GENERAL MANAGER’S REPORT

November recap

Sales update

Marketing update

Personnel update

Facilities update

NCG update

Board accepted B1: Financial Condition and Activities

Board accepted B7: Communications to the Board

FINANCE COMMITTEE

Treasurer and GM provided update

MISCELLANEOUS

Review Agenda Examples

Discuss January Board Retreat topics and agenda

Discuss January 9th Board meeting

Executive Session

Executive Committee