Brattleboro Food Co-op Board of Directors Meeting
MEETING WILL BE HELD AT
** Coop Marketing Offices, Suite 7, 67 Main St., Brattleboro (Enter through 73 Main Street) **
Monday, May 5, 2008
************ 5:15 Ð 8:30 pm ************
Topic/Policy Board Action Time
1. Agenda Review 5:15 5Ó
QIV-2.6 (Board Meetings/agenda)
2. Minutes from 4.7.08 Board Action: Approve
QIV-5 - Records Policy 5:20 5Ó
3. Member Input on Issues Board Action: Listen 5:25 5Ó
QIV-6.2 - Board Job Products/Effective linkage with members
4. GM Report Board Action: Discuss 5:30 15Ó
QII 9 Ð Communication to the Board
5. Policy language change - proposal Board Action: Accept 5:45 5Ó
QIV 8 - Board Perpetuation, Election, and Orientation - Internal, Annual
6. Redevelopment Project update Board Action: Listen 5:50 30Ó
DINNER 6:20 25Ó
7. Board Candidates Board Action: Check in 6:45 10Ó
QIV 8 - Board Perpetuation, Election, and Orientation - Internal, Annual
8. Electronic Member Linkage Board Action: Listen 6:55 15Ó
QIV 9 Ð Board Relationship/Responsibility to Membership
9. CBLD Distance Learning Workshop Ð GM Compensation Board Action: Discuss 7:10 30Ó
QIV 1.1.5 Ð Board duties (Continuous improvement)
10. Economic Relationship w/ Member-Owners Board Action: Listen, Discuss 7:40 30Ó
QII 2 Ð Financial Condition & Activities
11. CVNC meeting report Board Action: Listen 8:10 10Ó
QIV 13 - Neighboring Co-ops
Critique Board Action: Participate 8:20 5Ó
QIV-2.6 - Board Meetings/Agenda
Adjourn 8:25
Coop Marketing Offices, Suite 7, 67 Main St., Brattleboro