Proposed Board Agenda for March
21, 2013 6:30-9:30 pm
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Agenda Item
|
Action
|
Time
|
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Announcements
|
share
|
2 min
|
|
Mission Statement & Commitments Review
|
share
|
3 min
|
|
Member Comment
|
listen
|
10 min
|
|
Staff report
|
listen
|
5 min
|
|
Membership Database and Point-of-Sale Merge
We have an opportunity to merge our membership
database with our new POS system. What should the process for considering
this option include?
|
feedback
|
30 min
|
|
Garden Center Business Plan
Shall we open a Garden Center at the Little House
property?
|
consent
|
90 min
|
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Committee Reports
Board committees include: Outreach, Finance,
Personnel, Local, Co-op Development, Hiring, Member Relations and Expansion.
Currently, these reports also include two task forces: legal structure review,
and bylaws review.
|
share
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40 min
|
Total
Meeting Time: 3
hours
