Please note that this week's Board meeting will end early in order for staff to begin counting election ballots as soon as the stores close at 9pm.
Olympia Food Co-op meetings are open to the membership. They take place at our downtown office at 610 Columbia St., on the third Thursday of each month. If you are interested in presenting an agenda item, contact ofcboard at olympiafood.coop.
Proposed Board Agenda for November
15, 2012 6:30-9pm
|
Agenda Item
|
Action
|
Time
|
|
Announcements
|
share
|
2 min
|
|
Mission Statement & Commitments Review
|
share
|
3 min
|
|
Member Comment
|
listen
|
10 min
|
|
Staff report
|
listen
|
5 min
|
|
Wild Rivers Letter
Should the Co-op
sign on to a letter to Rep. Herrera re: protecting wild rivers in SW WA?
|
consent
|
10 min
|
|
2013 Budget – final
draft
|
consent
|
30 min
|
|
Committee Reports
|
share
|
20 min
|
|
Drug & Alcohol Policy
|
consent
|
10 min
|
|
Annual Meeting Debrief & Feedback
|
discuss
|
15 min
|
|
Bylaws Review
Should we plan for a
2013 member process & ballot re: changing some portions of our bylaws?
|
discuss
|
20 min
|
|
Committees Review Cont’d
Ongoing work on
reviewing, updating, and changing Board Committees
|
discuss
|
35 min
|
|
Executive Session
|
discuss
|
10 min
|
Total
Meeting Time: 2
hours 30 min
