COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

In Person, Co-op West Main Training Room upstairs 6:30 PM, 11 May 2023

MEETING MINUTES

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

GATHER/CHECK-INS MEMBER FORUM

Scott Black, David Cook re 9th and Babcock housing development

REVIEW AND FINALIZE

April meeting minutes approved.

CONSENT AGENDA

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION

DECISION: Community Engagement Committee: GMM budget NAP: discussion of NextGen advisory committee

GENERAL MANAGER’S REPORT

Impact of competition on Co-op West Main Personnel plans

Progress report of hot bar opening

Flying C name change to Crossroad Coffee Review A Ends report

DECISION: Board accepted B1: Financial Conditions Monitoring Report and B: Global Executive Report

FINANCE COMMITTEE

GM/Jeff Batton provided general update

MISCELLANEOUS

Official recognition of Rory Sandoval as new GM as of May 16, 2021 June board meeting changed from June 8th to June 1

DECISION: not participating in 4-H Auction this year

Executive Session

GM Celebration