| A | B | C | D | E | F | G | H | I | |
|---|---|---|---|---|---|---|---|---|---|
1 | STATUS: | Closed | |||||||
2 | |||||||||
3 | November 2018 Meeting Agenda: Dill Pickle Food Co-op Board of Directors | Item Categories | |||||||
4 | Opening/Closing | ||||||||
5 | Date: | 11/19/2018 | Facilitator: OPEN | Executive Session | |||||
6 | Time: | 6:00-9:00 PM | Scribe: Meghann Wilkinson | Policy Monitoring | |||||
7 | Location: | Dill Pickle Food Co-op | Guest liaison: Tony | Education/Planning | |||||
8 | Address: | 2746 N Milwaukee Ave | Planned absences: | Committees | |||||
9 | |||||||||
10 | Time (est) | Item | Outcome | Description | Lead | Pri | Min | ||
11 | 5:45 | Gather & snack | Meet & greet, get situated | -- | |||||
12 | 6:00 | CHECK-IN | Intro and norms review | Facilitator | -- | 10 | |||
13 | Consent Agenda | Decision | Facilitator | 1 | 5 | ||||
14 | Meeting Agenda | Decision | Review & approve | Facilitator | 1 | 5 | |||
15 | Owner Comments | Listening | Open floor for owner comments/questions | Tony | 1 | 10 | |||
16 | Board Education/Skills | Discussion | Greetings & Skills assessment | Sean or Rebecca? | 1 | 0 | |||
17 | Operations update | Discussion | Update on the past month with KPIs | Sharon | 1 | 0 | |||
18 | GM Monitoring: B1 | Decision | B1 Financial reporting | Facilitator | 1 | 40 | |||
19 | GM Monitoring: B11 | Decision | B11 Community Responsibility | Facilitator | 1 | 20 | |||
20 | 7:30 | BREAK | -- | 10 | |||||
21 | Board Monitoring: C5 | Decision | C5 Director Code of Conduct | RR | 1 | 0 | |||
22 | Annual Meeting Debrief | Discussion | Reviewing main takeaways from owner input | Sean | 1 | 20 | |||
23 | Officer Election | Decision | Officer election | Facilitator | 20 | ||||
24 | Closing | Discussion | Tasks for the month // Annual calendar // Nov agenda | Ally/Secretary | 1 | 10 | |||
25 | CHECK-OUT | Meeting evaluation | Facilitator | -- | 5 | ||||
26 | Hours: | ||||||||
27 | 2.58 | ||||||||
28 | |||||||||
29 | Open items - If time allows | ||||||||
30 | CONSENT: | Election Committee | Discussion | Overview of new charter (assuming not approved in consent agenda) | Tony/Rebecca | 1 | 15 | ||
31 | Tools Training | Training | Getting comfortable with Loomio & G-Suite - Online tutorial | Sean/Ally | 1 | 20 | |||
32 | Anti-racism positioning | Discussion | Addressing white supremacy in our community | Ally | 10 | ||||
33 | |||||||||
34 | |||||||||
35 | |||||||||
36 | ... | ||||||||