COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM, 8 February 2024

MEETING MINUTES

PRESENT: Jeff Batton, Shannon Boyce, Micah Coburn, Cameron Hildreth, Hyun Kim, Jim Madden, Jen Madgic, Susan Quarles, Rory Sandoval, Carmen Shanks, Matt Skoglund

EXCUSED: Scott Black

GATHER/CHECK-INS

MEMBER FORUM

Albert Jones

REVIEW AND FINALIZE

January meeting minutes approved

CONSENT AGENDA

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION

Discussion about Kate’s “Seed Bank” document

GENERAL MANAGER’S REPORT

January recap

Sales update

Marketing update

Personnel update

Facilities update

NCG update

Board accepted B: Global Executive Constraint

Board accepted B1-Financial Conditions with acknowledgement of non-compliance.

FINANCE COMMITTEE

GM and Treasurer provided update

MISCELLANEOUS

Website structure election update

Community Engagement Committee brainstorming report

Executive Session

GM reflections

Board candidates