Thursday, February 10, 2011

Proposed Board Agenda Feb. 17th

Proposed Board Agenda for February 17, 2011 6:30-9:30 pm
at the Co-op office - 610 Columbia St SE (across from Olympia Supply)

Agenda
Announcements 2 min
Mission Statement /Agenda Review 3 min
Commitments Review / Minutes Review 3 min
Member Comment 10 min
Accountability Team update 15 min
Boycott Subcommittee Update 10 min
Tulip Credit Union 20 min
‘Queen of the Bees’ request 10 min
Board Retreat Check In and Next Steps 20 min
BPC Report 10 min
Committee Reports 10 min
Expansion (Executive Session) 40 min
Meeting Eval/ Commitments/ Next facilitator 2 min

Total Meeting Time: 2 hours 35 min

Next Facilitator: John Nason