Members are welcome to attend Olympia Food Cooperative Board meetings. Board meetings take place the third Thursday of each month, from 6:30-9:30 PM, at the Co-op's downtown office (610 Columbia St SE).
Proposed Board Agenda for January
17, 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
|
|
Appoint officers & gather contact information
|
consent
|
15 min
|
|
Review Strategic Priorities & plan 2013 work
|
discuss
|
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
Continue discussing
the future of Outreach, Newsletter, and Eco-planning committees
|
discuss
|
30 min
|
|
Strike Update
Share any news, plus
results of member survey
|
share
|
20 min
|
|
|
Total
Meeting Time: 2
hours 35 min
