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COMMUNITY FOOD CO-OP

BOARD OF DIRECTORS MONTHLY MEETING

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

6:30 PM, 12 September 2024

MEETING MINUTES

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

EXCUSED: Shannon Boyce

GATHER/CHECK-INS

MEMBER FORUM: Jim Veltkamp, Bozeman Chief of Police

REVIEW AND FINALIZE

August meeting minutes approved

CONSENT AGENDA

Notes provided by committees

COMMITTEE ITEMS THAT REQUIRE BOARD ACTION

GENERAL MANAGER’S REPORT

August recap

Sales update

Marketing update

Personnel update

Facilities update

NCG update

Board accepted B9: Emergency GM Succession

FINANCE COMMITTEE

GM and Treasurer provided update

MISCELLANEOUS

Finalize October’s GMM: October 29th at 6pm.

Finalize Board mini-retreat date (BridgerCare training)

Executive Session

Executive Committee