COMMUNITY FOOD CO-OP
BOARD OF DIRECTORS MEETING
IN PERSON, CO-OP TRAINING ROOM UPSTAIRS, 6:30 PM
12 MAY, 2022
MEETING MINUTES
PRESENT: J. BATTON, M. COBURN, C. HILDRETH, H. KIM, J. MADGIC, S. QUARLES, C. SHANKS, M. SKOGLUND, J. MADDEN (FACILITATOR), K. WISEMAN (GENERAL MANAGER).
EXCUSED: T. RODRIGUEZ (BOARD ASSISTANT).
Check-Ins
MEMBER FORUM: No members in attendance.
CONSENT AGENDA
REVIEW & FINALIZE agenda, April meeting minutes, calendar, and action items review.
BOARD ROSTER UPDATES
COMMITTEE ITEMS THAT REQUIRE BOARD ACTION
GENERAL MANAGER’S REPORT
FINANCE
Two versions of the budget for 2022-2023 were discussed and evaluated. The Board chose from them and approved the budget.
GMM COMMITTEE
The 2022 General Membership Meeting (GMM) will be held on June 26, outside the Co-op West Main, with the theme Coming Back Together. The meeting will be from 5-6 pm, with a party to follow from 6-8 pm. There will be music and food!
MISCELLANEOUS
The NAP Committee and the Board discussed upcoming updates to be made to the Board Manual, the New Director Orientation training, and the Board calendar.
REVIEW ACTION ITEMS
EXECUTIVE SESSION: none.