|
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 |
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.
