Proposed Board Agenda for August
15, 2013 6:30-9:30 pm
Board meetings are
held at the Co-op's downtown business office at 610 Columbia Street SW. 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
|
Annual Meeting & Election Plans
|
discuss
|
15 mins
|
Proposed Bylaws Changes – review member feedback on proposed
bylaws changes and make any changes necessary for printing in the ballot
|
consent as needed
|
15 mins
|
Marketing brainstorm – brainstorm ideas to include in Outreach CAT’s 2014
marketing plan
|
discuss
|
20 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
|
30 min
|
Executive Session
|
discuss
|
1 hour
|
Total
Meeting Time: 2
hours 40 min
Executive Session (Bylaws,
Section III, number 16): “Board meetings shall normally be open to the
membership. The Board may close meetings at its
discretion to discuss personnel matters, legal matters, or other items which
require private discussion.”
