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COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

Remote, Co-op West Main Training Room upstairs

6:30 PM, 9 May 2024

MEETING MINUTES

PRESENT: Jeff Batton, Scott Black, Shannon Boyce, Micah Coburn, Hyun Kim (Executive Session only), Jim Madden, Jen Madgic, Susan Quarles, Rory Sandoval,, Carmen Shanks, Matt Skoglund

EXCUSED: Cameron Hildreth

GATHER/CHECK-INS

MEMBER FORUM

REVIEW AND FINALIZE

April meeting minutes approved

CONSENT AGENDA

Notes provided by committees

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION

Switch to GMM in October

GENERAL MANAGER’S REPORT

April recap

Sales update

Marketing update

Personnel update

Facilities update

NCG update

Board accepted B1: Financial Conditions and Activities

FINANCE COMMITTEE

GM and Treasurer provided update

MISCELLANEOUS

Discuss member request for more detailed minutes

Discuss Board Retreat Dates

Executive Session

Executive Committee