Member Owners/Board of Directors Meeting January 17th 2017

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)
– Carol
– Phoebe
– Pat
– IT report – Dale

Member’s comments/suggestion box (5 minutes)

New Business
Grant Research and Writing Discussion (20 minutes); introduce Kyle and Jennifer Rowland, and Susan Patterson

Board of Directors Nomination Committee (10 minutes)

Old Business
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

Grant Researcher Wanted

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.