Board meeting Tuesday, November 17, at 6pm at the Healing Center.
Storefront work & discussion

proposed agenda

1) Introductions and Agenda Review (5 min)
2) Approve last meeting’s minutes (2 min)
3) Update signatories on bank accounts (5 min)
4) Accounting Update (2 min)
5) Follow-up from LRA meeting (15 min)
6) Insurance - board, liability, losses and organizational, personal- assignments. (5 min)
7) Update Business Plan & literature - assignments (5 min)
Board and Membership Trainings - set dates. (5 min)
9) Contracting of PJ Hoffman coop grocery designer? Discussion and Vote. (5 min)
10) Organizational Structure - policies/procedures/bylaws/member loan- solution (5 min)
11) Time and date of next Board meeting.
12) NOFC Sunday Market at the Healing Center - Storefront work & discussion (1 hr)