Friday, December 13, 2013

Proposed Board Agenda for Thursday, Dec. 19th

Proposed Board Agenda for December 19, 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
People’s House request for support
consent
10 min
Report back: first round of staff feedback on legal identity information
listen
20 min
2014 Budget
consent
30 min
Break
relax
10 min
Review of Committees and taskforces: should we add an election taskforce? Ask another group to look at election issues? Are we satisfied with other committees?
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 staff/BOD relations start-up. 
share
30 min
Executive Session (communications draft)
discuss
45 min
                                                               Total Meeting Time:        3 hours


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.”