Board Meeting --- February 26, 2015


Orcas Food Co-op Board Meeting Agenda


Meeting Agenda 

January 26, 2015 5pm-7pm 

Time

Topic

Action/

Outcome

Lead

 

 

 

 

5:00 – 5:10

 

Call to Order – Welcome, Check-in

Member Comment Period

Open for comments

Lisa

5:10 – 5:15

Agenda review

Adopt

Lisa

5:15 – 5:20

Adopt 1/10 minutes

Adopt

Secretary

5:20 – 5:30

GM Monthly Update Report

Q&A/Feedback

Approve

All

5:30 – 5:40

Committee Updates

Updates from Committees if desired

Appoint New Committee Members (if applic.)

 

Update

Appoint

Committee

Liaisons

All

5:40 – 6:00

Board Education - Strategic Leadership Article

Board Members: What ideas from this article did you find particularly interesting? What questions came up for you?

 

Share, Listen

Discuss, Learn

 

All

 

6:00 – 6:20

Budget

2015 Capital Budget: Discuss, Adopt

2015 Operating Budget: Slight amendments needed

Q&A/Feedback

Adopt

Amend

Finance Committee

Learner

6:20 – 6:40

Draft Finance Policies

Adopt

Finance Committee

6:40 – 6:55

Closings

Upcoming Dates, March Retreat, Review Tasks/Assignments

 

Review/Decide

Record

Lisa

 

Recorder

6:55 – 7:00

Adjournment

Closing comments

Adjourn Meeting

 

Listen/comments

Decide

 

 

Lisa

WHEN
February 26, 2015 at 1pm - 3pm
WHERE
Orcas Food Co-op
138 N Beach Rd
Eastsound, WA 98245
United States
Google map and directions

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