Board Meetings

Next Board of Directors Meeting: Tuesday, October 14, at 6 p.m.

All are welcome!
All Board of Directors Meetings are held in the Fiske Room at the 1912 Center in Moscow.
Meetings begin at 6 p.m., with a public comment period that begins at 6:05 p.m. and ends at 6:15 p.m.

 When the agenda is ready, it will be available here.

Past Approved Meeting Minutes
Approved meeting minutes are available at the Customer Service Desk, through joining the Board of Directors email list, or by downloading the PDFs below. To join the email list, or to request archived minutes, please email boardadmin@moscowfood.coop.

August 2014 Board Meeting Minutes, including these topics:
Plan for approaching Co-op growth
GM store reports
Finalizing GM grievance details

July 2014 Board Meeting Minutes, including these topics:
Open Board seat
The “Ends” for the Co-op
Strategic Plan

June 2014 Board Meeting Minutes, including these topics:
Decision about patronage dividends
Reconsideration of ad hoc Participating Owner Committee

May 2014 Board Meeting Minutes, including these topics:
Discussion about grievance process
Board policy compliance

April 2014 Board Meeting Minutes, including these topics:
New director and officers
Lewiston Co-op effort

March 2014 Board Meeting Minutesincluding these topics:
Study & Engagement on owner engagement
Ad Hoc Participating Owner Committee formation

February 2014 Board Meeting Minutes, including these topics:
Participating Owner Program
Strategic Plan update

January 2014 Board Meeting Minutes, including these topics:
Engaging owners in Co-op governance
Policy change regarding access to personnel files
Executive session regarding at-will employment

For meeting minutes from previous years, please contact boardadmin@moscowfood.coop