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Board Meeting Calendar

BOARD: Meeting
Tuesday, December 17, 2013 - 6:30pm - 8:30pm
Meeting Rose Marie Nominations Process 2014 and Bylaw Change Discussion Approve CRF amount Motion to approve 17 December 2013 Consent Agenda GrowthWorks Proposal Next Generation Consulting Proposal Vote 1221 Remodel Update
Willy West Community Room
BOARD: Meeting
Tuesday, January 21, 2014 - 6:30pm - 8:30pm
Personal or Professional Check-In Policy D4 Meeting Conduct B
Willy West Community Room
BOARD: Meeting
Tuesday, February 18, 2014 - 6:30pm - 9:00pm
Due to the discussion of sensitive financial information, this Board Meeting will be closed to executive session. 3rd Site Task Force Recommendation Race to Equity Report/Cultural Competency and the Board Introduce Bylaw changes FY14 Goals and Growthworks Board Vacancy Discussion
West Community Room
BOARD: Meeting CANCELED
Tuesday, March 18, 2014 - 6:30pm - 8:30pm
The Board is having a Strategic Planning Retreat on March 14 and 15 in place of the Board Meeting scheduled for this date.
Willy West Community Room
BOARD: Meeting
Tuesday, April 15, 2014 - 6:30pm - 8:30pm
Retreat Follow-Up Approve Community Reinvestment Fund Awards FY15 Governance budget Selection of CCMA participants Race to Equity Policy D9 Revision Proposal: Board Compensation Bylaw Change Approvals Annual Meeting and Party Policy D4 Review
1457 E. Washington
BOARD: 3rd Site Developer Meeting
Tuesday, May 6, 2014 - 6:00pm - 7:15pm
Closed session
1457 E. Washington
BOARD: Meeting
Tuesday, May 20, 2014 - 6:30pm - 8:30pm
Resignation Conversation GM Contract and Scorecard Review Policy D9/Board Compensation and Bylaw Section 4.7/4.8/5.4 Petitions and Elections Bylaw/Policy and Recruitment Communications FY15 Governance Budget - Final Approval 3rd Site Recommendation
1457 E. Washington
BOARD: Meeting RESCHEDULED
Tuesday, June 17, 2014 - 6:30pm - 8:30pm

The Willy Street Co-op Board meeting scheduled for tonight at the Central Office has been postponed due to some damage from the storm. It has been moved to next week: Tuesday, June 24 at 7:00pm, location to be announced (probably WEST). If you're considering running for the Board, come and check out what a meeting is like - or even if you're not running for the Board! Unless the meeting is in executive session, it's open to any Owner.

Central Office
BOARD: Meeting
Tuesday, June 24, 2014 - 7:00pm - 9:00pm
AMP: Business Meeting Agenda, Updates on Scavenger Hunt, Introductions FY15 Budget Ballot Language Approval GM Scorecard for FY15 3rd Site Discussion
Central Office
BOARD: Meeting
Tuesday, July 15, 2014 - 6:30pm - 8:30pm
Policy D3 Report CCMA Report and Recap AMP Recap On-Board Packet 3rd Site Discussion
CO Conference Room
BOARD: Meeting
Tuesday, August 19, 2014 - 6:30pm - 8:30pm
1457 E. Washington
BOARD: Meeting
Tuesday, September 23, 2014 - 6:30pm - 8:30pm
Welcoming 2014-2015 Board Members Election of Officers FY14 Audit Report Set Yearly Calendar Intersectionality Committee Update Policy D9 Language Review and Vote Executive Session Annual Review of Executive Session Minutes
1457 E Washington
Birthday Cake with the Board of Directors
Saturday, October 18, 2014 - 3:00pm - 6:00pm
It's our 40th birthday and we're celebrating with free cake! Stop at each store during this time for a piece of the good stuff!
East and West
BOARD: Meeting
Tuesday, October 21, 2014 - 6:30pm - 8:30pm
Co-op Finances for the Board, from David W. Board Retreat Committee Application Process 3rd Site Discussion
1457 E. Washington
BOARD: Meeting
Tuesday, November 18, 2014 - 6:30pm - 8:30pm
Meeting location to be determined.