COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM, 9 February 2023

MEETING MINUTES

PRESENT: Kelly Wiseman, Cameron Hildreth, Carmen Shanks, Susan Quarles, Hyun Kim, Kate Belton, Matt Skoglund, Micah Coburn, Shannon Boyce, Micah Coburn

EXCUSED:

GATHER/CHECK-INS

MEMBER FORUM

No members in attendance.

REVIEW AND FINALIZE

January meeting minutes approved.

CONSENT AGENDA

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION

Community Engagement Committee provided update about Giving

NAP provided update about election

Policy Governance discussed next steps for implementing policy governance

GENERAL MANAGER’S REPORT

Discussed Whole Foods opening

New marketing video for HR recruitment

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

FINANCE COMMITTEE

Finance committee did not meet during this month and GM/Controller provided general update

MISCELLANEOUS

CCMA dates: June 8 - 10 in Sacramento, CA

Executive Session

GM Search committee update