Friday, April 12, 2013

Proposed Board Agenda: April 18th, 2013

Board meetings are held every 3rd Thursday at the Co-op's downtown business office -- 610 Columbia St.  Members are welcome to attend.


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
Report Back from NCGA Meeting (Niki)
listen
15 min
Bylaws Review Committee: Next Steps
discuss
30 min
Financial Report
discuss
30 min
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
40 min
Executive Session
discuss
30 min