Board of Directors' meetings

The Co-op's Board of Directors typically meets once per month at our Business Office (1457 E. Washington Ave.). Unless the meeting is in executive session, it is open for anyone to attend.

Tuesday, January 20th

Meeting

6:30pm to 8:30pm

Educational Session: GoogleApps
Union Update
Community Reinvestment Fund
Co-op Foundation
Policy Committee Update
Policy B9: Sustainability Report

Tuesday, February 17th

Meeting

6:30pm to 8:30pm

Tuesday, March 17th

Meeting

6:30pm to 8:30pm

Tuesday, April 21st

Meeting

6:30pm to 8:30pm

Intersectionality Committee Update
Access Discount Proposal
Policy D9 and D7
Policy D4
Checkout/Next Actions
Executive Session

Tuesday, May 19th

Meeting

6:30pm to 8:30pm

GM Update - Sales Shortfall and Finance Committee Resolution
Intersectionality Committee Presentation
FY16 Governance Budget
GM Scorecard Draft Review
Executive Session - GM Contract
Audit Committee Merge

Tuesday, June 16th

Meeting

6:30pm to 8:30pm

Location: Central Office Conference Room - 1457 East Washington Ave.

Tuesday, July 21st

Meeting

6:30pm to 8:30pm

Location: Central Office Conference Room - 1457 East Washington Ave.

GM Update
Intersectionality Committee Proposal and Report
GM Scorecard
2015 Election Results
Foundation Research Update
2015-2016 Board Member Expectations
Consent Agenda

Tuesday, August 18th

Meeting

6:30pm to 8:30pm

Location: Willy West Community Room - 6825 University Ave

Tuesday, September 22nd

Meeting

6:30pm to 8:30pm

Location: Willy East Community Room - 1221 Williamson St.

Tuesday, October 20th

Meeting

6:30pm to 8:30pm

Location: Central Office Conference Room - 1457 East Washington Ave.

Tuesday, November 17th

Meeting

6:30pm to 8:30pm

Location: Willy West Community Room - 6825 University Ave.

Tuesday, December 15th

Meeting

6:30pm to 8:30pm

Location: Willy East Community Room - 1221 Williamson St.