BELFAST CO-OP BOARD of DIRECTORS’ MEETING
WHERE: Waterfall Arts, 256 High St., Belfast
WHEN: Thursday, June 24, 2010, 6:30pm - 8:30pm
AGENDA Facilitator: Bindy Pendleton or Kip Penney
6:30 – 6:35 (5 minutes)—Announcements, Timekeeper, Vibe-watcher, Agenda Review
6:35 – 6:45 (10 mins.) – Review previous month’s minutes and website content
6:45 – 6:55 (10 mins.) – General Management Team Report
6:55 – 7:05 (10 mins.) – Member Comments
7:05 – 7:20 (15 mins.) – Finance Committee
7:20 – 7:35 (15 mins) – Board Development and Elections Committee
—report on board self evaluations.
7:35 – 7:50 (15 mins.) – Long Range Planning Committee
7:50 – 8:05 (15 min.) - Management Oversight Committee
8:05 – 8:10 (5 mins.) – Building and Grounds Committee
8:10 – 8:15 (5 mins.) - Purchasing Policy Committee
8:15 – 8:20 (5 mins.) - Recycling Committee
8:20 – 8:25 – (5 mins.) – Membership Committee
8:25 – 8:30 (5 mins) meeting review; Homework; choose Facilitator for July 22nd meeting