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.

2016

Tuesday, January 19th

Meeting

6:30pm to 8:30pm

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

Tuesday, February 16th

Meeting

6:30pm to 8:30pm

Location: Willy West Community Room - 6825 University Ave.

Tuesday, March 15th

Meeting

6:30pm to 8:30pm

Location: Willy East Community Room - 1221 Williamson St.

Tuesday, April 26th

Meeting

6:30pm to 8:30pm

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

Agenda:

Report from the General Manager

Monitoring Reports for B7: Customer Service, Value and Food Education Policy & B8: Ownership Policy

Policy Review Update

Executive Session

Tuesday, June 21st

Meeting

6:30pm to 8:30pm

Location: Willy East Community Room - 1221 Williamson St.

Agenda:

GM Update
Tentative Budget Discussion
Consolidation Discussions Among NCG Co-ops
Policy Monitoring Reports
Policy Review Update
CCMA Recap
Board Elections and AMP
Governance & Growth Education Session

Tuesday, July 19th

Meeting

6:30pm to 8:30pm

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

AGENDA:

Last Call for Board Election Ballots

GM Update

Budget Update

Policy Revision

Executive Meeting Minutes Release

AMP Feedback

Special Session: Board Election 2016 Announcement

Tuesday, August 16th

Meeting

6:30pm to 8:30pm

Location: Willy West Community Room -
6825 University Avenue