September 2017 Board of Directors Meeting

Open to all Member-Owners.

Fort Collins Food Co-Operative Board of Directors Meeting
Monday Sept. 25, 2017; 6-8:00 pm.
Room # 213 Statistics Bldg., SW corner of the Oval, CSU Campus

1. 6:00 – 6:05 p.m. Member Owner input (if no MOs present, sharing of MO input garnered by BOD members)

2. 6:05-6:10 p.m. Agenda – Propose changes to agenda

3. 6:10-6:15 p.m. Consent Agenda- Approve or pull from Consent Agenda and highlight issues to discuss at a future time:
a. August 2017 minutes
b. P8 Report
c. M Reports
d. X7 Report

4. 6:15-6:40 p.m. IGMT input
a. Store Update – Questions/comments from IGMT and BOD
b. Financial Report – Questions from BOD

5. 6:40 -8 p.m. BOD Agenda
a. 6:40-6:55 p.m. Update from Jean on loan acquisition – Identify next steps and vote if timely
b. 6:55-7:10 p.m. Update from Maria on special projects – Identify next steps
i. Project to Contact MOs/Shoppers to Identify MO Interests and Solicit Feedback
ii. Crowd-funding
c. 7:10-7:20 p.m. Formation of Student and Senior memberships at reduced rates –BOD discussion with input from IGMT
d. 7:20-7:30 p.m. Update from Ruth on Election Committee – Set date of “Beverages with the Board”
e. 7:30-7:35 p.m. Update from Ruth/Maria on IGMT Evaluation -Identify next steps
f. 7:40-7:45 p.m. Review of the meeting Input from IGMT and BOD on meeting process
g. 7:45- 7:55 p.m. Announcements and Schedule mid-month meeting if needed