Thursday, April 14, 2011

Proposed Board Agenda for April 21st 6:30-9:30pm

Co-op Board meetings are open to the public and take place at 610 Columbia St SE (across the street from Olympia Supply) on the third Thursday of each month. To request an addition to this agenda or a future agenda, email Your email should describe the issue that you wish to discuss, why you think it's something the board should consider, and actions you would like the Board to take. Include any additional resources such as links or attachments to your email.

Proposed April 21 Board Agenda

Announcements 2 min
Mission Statement /Agenda Review 3 min
Commitments Review / Minutes Review 3 min
Member Comment 10 min
Accountability Team Update 5 min
BPC Report & overview of structure proposal 30 min
Sensible Washington Endorsement Request 10 min
Boycott Subcommittee Update/Revisit Board Participation 20 min
Boycott Email Response 15 min
Report back from John R/Venezuela 10 min
BOD planning/retreat continuation 20 min
Committee Reports 15 min
Consent via email proposal 10 min
Expansion (Executive Session) 20 min
Meeting Eval/ Commitments/ Next facilitator 2 min

Total Meeting Time: 2 hours 55 min