The Brattleboro Food Co-op Board of Directors will be meeting on Monday, July 13 from 5:30 pm – 7:15 pm.
All shareholders are welcome to attend. This meeting will be held online using Zoom.
Contact the Board Administrator at board@brattleborofoodcoop.coop for details.
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BRATTLEBORO FOOD CO-OP BOARD OF DIRECTORS (EXTRA) MEETING |
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Monday, July 13, 2020 |
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5:30-7:15 pm |
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MEETING LOCATION |
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Due to COVID-19, this board meeting will be held online only. Shareholders are welcome to participate. Please contact Board Administrator (phone below) or board@brattleborofoodcoop.coop for link to join. |
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Board Administrator: 802-246-2820 or 802-257-0236, ext. 820 |
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Next Board Meeting: August 3, 2020 |
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AGENDA |
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Topic |
Board Action/ Outcome |
Leader |
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5:15 |
Soft start |
Chat |
All |
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(15 min.) |
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5:30 |
Official Start of Extra Board meeting |
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(5 min.) |
Welcome visitors: What brings you to this meeting? |
Share |
Facilitator |
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Agenda Review |
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5:35 |
GM: 3-Year Plan and Annual Business Plan |
Ask questions; offer perspectives |
GM, All |
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(50 min.) |
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6:25 |
Board Committees |
Respond to any committee requests |
Facilitator |
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(20 min.) |
o Policy & Bylaws (including vote on discount prgm changes) |
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Jerelyn |
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o Board Member Recruitment |
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Mary |
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o Shareholder Engagement |
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Judy |
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o Ends Ad Hoc committee |
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Beth |
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6:45 |
EXECUTIVE SESSION: (See Bylaw Article 6, Policy QIV2) NOTE: Mary to record times and names of who made motions |
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(25 min) |
Discuss specific business path |
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For you – what went well or not so well? (Zoom 28:30Poll) Are you willing to meet for two 2-hour Board meetings via Zoom each month? Yes, No, Maybe |
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7:10 |
Closing: |
Share |
All |
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(5 min) |
For you – what went well or not so well? (Zoom Poll: Are you willing to meet for two 2-hour Board meetings via Zoom each month? Yes, No, Maybe) |
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2020 Committees |
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Bylaws and Policies (Jerelyn) |
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Board Member Recruitment (Mary) |
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Shareholder Engagement (Judy) |
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Ends Taskforce (Beth) |
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