COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

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

6:30 PM, 11 July 2024

MEETING MINUTES

PRESENT: Shannon Boyce, Hyun Kim, Jim Madden, Jen Madgic, Susan Quarles, Rory Sandoval, Carmen Shanks, Brady Wiseman

EXCUSED: Jeff Batton, Scott Black, Matt Skoglund

GATHER/CHECK-INS

MEMBER FORUM: Al Jones

REVIEW AND FINALIZE

June meeting minutes approved

CONSENT AGENDA

Notes provided by committees

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION

NAP: Ratified the election of Jen Madgic, Susan Quarles, and Brady Wiseman to the board.

GENERAL MANAGER’S REPORT

June recap

Sales update

Marketing update

Personnel update

Facilities update

NCG update

Board accepted B3: Asset Protection

FINANCE COMMITTEE

GM provided update

MISCELLANEOUS

Draft list of topics for Board Retreat/mini-retreat

Finalize Board Retreat date (mini-retreat date)

Discuss participation in 4H

Executive Session

Executive Committee