Proposed Board Agenda for July
18, 2013 6:30-9:30 pm
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Agenda Item
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Action
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Time
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Announcements
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share
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2 min
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Mission Statement & Commitments Review
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share
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3 min
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Member Comment
|
listen
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10 min
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Tulip Partnership – Tamra from Tulip will talk about the ongoing
partnership between OFC and Tulip
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listen
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10 min
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Staff report
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listen
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5 min
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Letter to Editor re: co-op status, boycott & lawsuit –
Consider
draft response and general discussion
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discuss
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20 min
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Annual Meeting & Election Plans
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discuss
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15 mins
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OFC Notes Policy – A policy and procedure about how members can access
notes and other corporate documents, per our bylaws
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consent
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10 min
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Yearly financial review – Should the Board create a policy
requiring yearly financial reviews?
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discuss
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15 min
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Board Retreat – review proposed agenda, plan potluck food,
&etc.
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discuss
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15 min
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Garden Center Business Plan - The plan has been consented to by
staff, and the Finance Committee has recommendations.
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consent
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20 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.
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share
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45 min
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Total
Meeting Time: 2
hours 50 min
