Wednesday, March 9, 2011

Proposed Board Agenda for March 17, 2011

Olympia Food Co-op Board meetings run from 6:30-9:30 pm and take place at the Co-op's office at 610 Columbia st (downtown, across from Olympia Supply.) You can contact the Board at board@olympiafood.coop to suggest changes to the agenda.


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)
Meeting Notes Consent via Email (10 min)
BOD planning/retreat continuation (30 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 hour 25 min

Facilitator: Ron Lavigne