The Board meets from 6:30-9:30 at the Co-op's downtown office (610 Columbia St. SW). Co-op members are welcome to attend.
Our proposed agenda is:
Proposed Board Agenda for December
13, 2012 6:30-9:30 pm
|
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
|
|
Committee Reports
|
share
|
20 min
|
|
Overtime Report
How are the Co-op’s
overtime rules affecting the labor budget?
|
listen
|
15 min
|
|
Hiring Proposal
Should the Co-op
hire five more staff members?
|
consent
|
10 min
|
|
Board Appointments
Per Co-op bylaws,
the Board can appoint up to two people to fill currently vacant Board spots
for 2013
|
Discuss & consent
|
30 min
|
|
Bylaws Review
Should we create a
committee to plan for a possible 2013 ballot on changing some of the bylaws?
|
discuss
|
20 min
|
|
Committees Review Cont’d
Which Board
committees should be changed, and how?
|
discuss
|
30 min
|
|
Board Self-Evaluation for 2012
What went well? What
should be done differently in 2013?
|
discuss
|
20 min
|
Total
Meeting Time: 2
hours 45 min
