COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM, 14 March 2024

MEETING MINUTES

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

EXCUSED: Jeff Batton

GATHER/CHECK-INS

MEMBER FORUM

Brady Wiseman

REVIEW AND FINALIZE

February meeting minutes approved

CONSENT AGENDA

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION

Board Self Evaluation

GENERAL MANAGER’S REPORT

February recap

Sales update

Marketing update

Personnel update

Facilities update

NCG update

Board accepted B4: Membership

FINANCE COMMITTEE

GM and Treasurer provided update

MISCELLANEOUS

Discuss Board Retreat Dates

CCMA

Executive Session

Rory’s reflections

Executive Committee

NAP: Board Candidates