January Board of Directors/Member Owners Meeting Agenda

The next Board of Directors and Member-Owner Meeting will be held on Tuesday, January 16th, at 6 PM at the library meeting room. The agenda is below.

Baker Food Co-op Board of Directors/Member Owners Meeting Agenda
Tuesday, January 16, 2018, 6:00 PM, at Library Meeting Room

Welcome
Secretary’s report (5 minutes)
Treasurer’s report (10 minutes)
Staff reports (15 minutes)
– Carol
– Phoebe
– Gretchen

Member-Owners Comments/Suggestions (10 minutes)

Old Business
Barber Shop space work committee (5 minutes)
CDB products (5 minutes)

New Business
2018 Board of directors Nomination committee (10 minutes)

Financial discussion/decisions (30 minutes)
– 2018 Budget draft review
– Credit card costs/collections
– Financial health, do we need to raise our mark up?

How to engage/recruit working members – discussion (10 minutes)

Next meeting dates:
– Board of Directors Meeting, Tuesday, February 20, 2018, 6 PM, location TBD
– Board of Directors Meeting, Tuesday, March 20, 2018, 6 PM, location TBD

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