Join us for the first BFC Board Meeting of 2019. 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.

Agenda:

• Chair’s Welcome
• Consent Agenda
• • December Minutes
  • Action Item Review
  • Committee Reports
    • Finance Committee
    • MOVE Committee
• Board Business
  • Treasurer’s Report
  • Board Vacancy
  • Election of Vice Chair
  • MOVE Committee Discussion
    • Financial Request
    • COGO
  • Finance Committee Discussion
    • Accountant
    • Cash Handling Policy
    • Data Use Policy
    • Equity Refund Policy
    • Discussion on what other policies do we need?
    • Embassy Bank Account
  • HFFI Grant: Determine Request Amount & Uses
  • Legal Support for Member Loan Campaign
• Member input time:  3-5 mins/person
• Present Action Item Assignment Review
• Executive Session
• • Topics of discussion:
    • Board Development
    • Real Estate Negotiations