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.”
