COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

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

6:30 PM, 10 October 2024

MEETING MINUTES

PRESENT: Jeff Batton, Scott Black, Shannon Boyce, Cameron Hildreth, Jim Madden, Jen Madgic, Susan Quarles, Rory Sandoval, Carmen Shanks, Matt Skoglund, Brady Wiseman

EXCUSED: Hyun Kim

GATHER/CHECK-INS

MEMBER FORUM:

FINANCE COMMITTEE

Recommendation to approve CPA compilation of financial statements

Discussion of renewal interest rates for upcoming member loan renewals

Discussion of August results

REVIEW AND FINALIZE

September meeting minutes approved

CONSENT AGENDA

Notes provided by committees

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION

GENERAL MANAGER’S REPORT

September recap

Sales update

Marketing update

Personnel update

Facilities update

NCG update

Board reviewed the Draft A-Ends report

Board accepted B2: Planning & Financial Budgeting

MISCELLANEOUS

Finalize October’s GMM: October 29th at 6pm in the Training Room

Finalize Board mini-retreat date (BridgerCare training)

Executive Session

Executive Committee