BOARD MEETING AGENDA AND NOTES

Roadmap to Profitability

Seattle Farm Coop Business Plan

ONE PAGER

To Do List

Date: 01.8.18        Start: 7:00pm PT        End: 8:30 PT        Location: SFC Warehouse

  1. ATTENDANCE & CHECKINS (1-2 mins each, max 5 mins)

  1. ADMINISTRATION (2 mins)

Upcoming Board Calls

  1. OLD BUSINESS  (20 mins)
  2. NEW BUSINESS  (60 mins)

Communication with Membership (5min)

Card Fees (5 min)

SFC Organization  (XX mins)

5. Warehouse / Retail Shop  (XX mins)

12541 E marginal way Pending follow up with owner

Idea for an empty lot in RB Containers?

Member Base  (XX mins)

Reaching our Members

Addressing the number of people not getting our newsletter.

Phone Bank membership?

  1. GENERAL / PROJECT UPDATES  (XX mins)

  1. TAKEAWAYS & TO-DO LIST  (5 mins)

  1. TOPICS DEFERRED FOR NEXT MEETING  (5 mins)
  1. Location---tukwila or lynnwood or ???
  2. Credit card fees