Next Board of Directors Meeting: Tuesday, May 13 at 6 p.m.
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 Member Forum that begins exactly at 6:05 p.m. and ends at exactly 6:15 p.m.
Next Breakfast with the Board: The May 10 Breakfast with the Board is cancelled to free up deli space needed for our Saturday crowd and the families here for WSU’s graduation. The next Breakfast with the Board will be Saturday, June 14. Breakfast with the Board provides a chance for people to drop by and talk with directors at any time during this hour and also enjoy a complimentary pastry and cup of coffee. Please contact firstname.lastname@example.org for more information. Breakfast with the Board recaps are published in the Community News.
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 email@example.com.
March 2014 Board Meeting Minutes, including 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