COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs

6:30 PM, 9 March 2023

MEETING MINUTES

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

EXCUSED: Jeff Batton, Kate Belton

GATHER/CHECK-INS

MEMBER FORUM

Scott Black, Sean Helle, Rory Sandoval, Brady Wiseman

REVIEW AND FINALIZE

February meeting minutes approved.

CONSENT AGENDA

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION

Community Engagement Committee provided update about Apple-A-Day recipients

GENERAL MANAGER’S REPORT

Impact of Whole Foods opening on Co-op West Main

Personnel plans

Chicken supply chain issues

Hot bar will be opening in March

DECISION: Board accepted B6-Staff Treatment and Compensation

POLICY GOVERNANCE TRAINING

Board self-monitoring

FINANCE COMMITTEE

GM/Controller provided general update

MISCELLANEOUS

Evaluate Columinate membership

CCMA dates: June 8 - 10 in Sacramento, CA

Executive Session

GM Search committee update