Additional Board of Directors Meeting: Agenda & RSVP

  | Board Meetings, Board of Directors, News from the Board of Directors

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.


  BRATTLEBORO FOOD CO-OP BOARD OF DIRECTORS (EXTRA) MEETING
Monday, July 13, 2020
5:30-7:15 pm
MEETING LOCATION
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.
Board Administrator: 802-246-2820 or 802-257-0236, ext. 820
Next Board Meeting: August 3, 2020  
AGENDA
Topic Board Action/ Outcome Leader
5:15 Soft start Chat All
(15 min.)
5:30 Official Start of Extra Board meeting
(5 min.) Welcome visitors: What brings you to this meeting? Share Facilitator
Agenda Review
5:35 GM: 3-Year Plan and Annual Business Plan Ask questions; offer perspectives GM, All
(50 min.)
6:25 Board Committees Respond to any committee requests Facilitator
(20 min.) o   Policy & Bylaws (including vote on discount prgm changes) Jerelyn
o   Board Member Recruitment Mary
o   Shareholder Engagement Judy
o   Ends Ad Hoc committee Beth
6:45 EXECUTIVE SESSION: (See Bylaw Article 6, Policy QIV2) NOTE: Mary to record times and names of who made motions
(25 min) Discuss specific business path 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
7:10 Closing: Share All
(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)
2020 Committees
Bylaws and Policies (Jerelyn)
Board Member Recruitment (Mary)
Shareholder Engagement (Judy)
Ends Taskforce (Beth)