BFC Board meetings are open to the public, and co-op members are especially encouraged to attend to learn more about the progress being made in opening our community-owned grocery store.

• Chair’s Welcome (1 minute)
• Consent Agenda: 
• June Minutes
• State of the Co-Op Letter Draft (provide feedback in doc or directly to Jenn)
• Election Timeline 
• Suggested plan for full bylaw review
• BHDA Newsletter Submission 
• MOVE Committee Report
  
  
• Board Business
  • Action Item Review (see next page) (5 minutes)
  • Treasurer’s Report (Nick) (10 minutes)
  • MOVE Committee Recommendations to the Board (Missy & Emily) (15 minutes)
  • MOVE Committee Annual Budget Discussion (Missy & Emily) (15 minutes)
  • Business Membership Proposal (including Bylaw Revision Proposal) (Kathy) (15 minutes)
  • Bylaw Review (Abbreviated) (Jenn) (5 minutes per item)
    • Voting Rights (with Bylaw Revision Proposal)
    • Committee Chairs
    • Use of Robert’s Rules at Annual Meeting
    • Capital Contributions Require Annual Vote
    • Continuous Terms
  • MOVE Committee Co-Chair (Jenn) (5 minutes)
  • Use of CDBG Funds (Jenn) (5 minutes)
  • Development Graphic (Tracey) (5 minutes)
  • 3 Talking Points & Action Item of the Month (Jenn) (10 minutes)
• Member input time:  3-5 mins/person
• Present Action Item Assignment Review (5 minutes)
• Exec (20 minutes)
• • Real Estate Update (Colleen) (10 minutes)
  • Succession Planning (Jenn) (10 minutes)