Board elections are April 18th
Board elections are coming at our Annual Members Owners Meeting April 18th. Voting ballots will be available at the Co-op two weeks prior to the formal election.
We are looking for a Vice President, Secretary and two Members at Large positions to fill.
Please contact Valerie Potter, Lloyd Nelson, another Board Member, or a staff person if you are interested in serving in one of these positions to help support your Co-op.
Please join us Tuesday, January 17, 2017, 6:00 PM, at the Library Meeting Room in Baker City.
Agenda is below:
Welcome and review agenda
Secretary’s report (5 minutes)
Treasurer’s report (20 minutes)
– 2017 Budget review
– 5 year forecast review
Staff reports (15 minutes)
– IT report – Dale
Member’s comments/suggestion box (5 minutes)
Grant Research and Writing Discussion (20 minutes); introduce Kyle and Jennifer Rowland, and Susan Patterson
Board of Directors Nomination Committee (10 minutes)
Reschedule new flooring installation (5 minutes)
Fourth quarter update – BOD (10 minutes)
End of Meeting
Break (10 minutes)
Executive Session to follow (if time allows)
Next meeting dates:
– Board of Directors Meeting, Tuesday, February 21, 2017, 6 PM, location TBD
– Board of directors Meeting, Tuesday, March 21, 2017, 6 PM, location TBD
Click here to view the January 2017 Newsletter.
Click here to view the December 2016 Newsletter.
Click here to view the November 2016 Newsletter.
WANTED: Someone who would be willing to spend time doing some research as to what grants may be available for the co-op. This is a new position and anyone interested may contact Clyde Christian or Dennis Winkler on the Board of Directors for further details. The grant writing itself may be done either by the same person who does the research or by another. This is a great position for someone who cannot spend time at the co-op but wants to work for the co-op and earn up to 30% discount. It will also be a very interesting, fulfilling, and challenging position for the right someone.