COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

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

5:30 PM, 8 May 2025

MEETING MINUTES

PRESENT: Jeff Batton, Scott Black, Shannon Boyce, Hyun Kim, Jim Madden, Susan Quarles, Rory Sandoval, Carmen Shanks, Matt Skoglund, Brady Wiseman

EXCUSED: Cameron Hildreth, Jen Madgic

EXECUTIVE SESSION

GATHER/CHECK-INS

MEMBER FORUM: Wyatt Nelson, Becky Poppa, Lauren DePuis, Andrew Hassanali

REVIEW AND FINALIZE

April meeting minutes approved

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION

COMMITTEE ITEMS THAT DO NOT REQUIRE BOARD ACTION

Election Update

GENERAL MANAGER’S REPORT

April recap

Sales update

Marketing update

Personnel update

Facilities update

NCG update

Board did not accept: B1: Financial Condition and Activities

FINANCE COMMITTEE

Treasurer and GM provided update

MISCELLANEOUS

Committee Assignment Decisions

Review email/tech usage policy updates

Action Item Spreadsheet

Hand out ethnicity/race survey for NCG

REVIEW ACTION ITEMS