January BFC Board Meeting

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
WHEN
January 21, 2019 at 6:30pm - 8:30pm
WHERE
Moravian Theological Seminary

Will you come?







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