Board of Directors Meetings

Next Board of Directors Meeting: Tuesday, April 8 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: Saturday, April 12, from 11 a.m. to noon in the Co-op Café.
Breakfast with the Board is a time in which customers can drop by and talk with directors at any time during this hour and also enjoy a complimentary cup of coffee and pastry. Breakfast with the Board recaps are published in the Community News.

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.

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

January 2014 BOD Minutes, including these topics:

Engaging owners in Co-op governance
Policy change regarding access to personnel files
Executive session regarding at-will employment

Winter Retreat Minutes, including these topics:
Financial knowledge for Boards
At-will employment and the Co-op’s practices and policies
Future growth discussion

December Board of Director Meeting Minutes, including these topics:
Board access to personnel files proposal
Proposed Board candidates for 2014
Discussion on Participating Owner Program mission statement