BOARD OF DIRECTORS MEETINGS Members are invited to attend First Tuesday of the month board meetings and share in a simple meal before the open session begins. There is a 15 minute member comment period at the beginning of each meeting.
Occasionally the board also schedules a Third Tuesday Board meeting, these less formal meetings focus on a specific topic. Member participation is encouraged at these meetings with any members that attend invited to sit with the board and participate fully in the entire meeting. These meetings are in support of the work of the board. Official action will not be voted on at these meetings. Any proposals that come of the 3rd Tuesday meetings will go on the agenda of the next formal first Tuesday meeting.
Meeting packets are available one week prior to the Regular Board Meeting at the Board's Bulletin Board at the front of the store (414 Kearney Street). Members can communicate with the Board by e-mail at coopboard@olympus.net or by placing a note in the Board's correspondence box at the Board's board. SCROLL DOWN TO VIEW BOARD MINUTES _________________________________________________________________________
UPCOMING BOARD MEETING Regular Board Meeting September 7, 2010 The Co-op Annex at 2482 Washington Street (across from the PT yacht Club)
5:15-6:15 pm Executive Session, BOARD ONLY 6:15-6:45 pm Share Simple Meal, Members Welcome 6:45-9:00 pm Regular Session, Members Welcome Click here to the review the agenda.
Next Meeting: September 21, 2010 - 6:00 pm-9:00 pm Location: To Be Announced Topic: Israel Boycott Proposal
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A note on meeting minutes: Board Meeting minutes will take at least 1 month to be available for members to view because minutes must be approved at the next Regular Board Meeting. For example, January's minutes are approved at February's meeting, are then finalized by administrative staff, and then put in the Board's binder in the store and on the website. ___________________________________________________________________________
BOARD MEETING MINUTES ARCHIVE 2010 Minutes (Jan-Jun) 2009 Minutes (pdf 911 KB) 2008 Minutes (pdf 523KB) 2008 Third Tuesday Minutes 2007 Minutes (pdf 267KB) 2006 Minutes (pdf 200KB) 2005 Minutes (pdf 230KB)_________________________________________________________________________
BOARD AGENDA ARCHIVE 2010 - Aug, July, June, May, April, March, Feb, Jan _________________________________________________________________________ BOARD ACTIONS/DECISIONS:
Revised D Policy Suggested Revisions Draft (2010) Board Decision Table (2009) (pdf 116KB) Board Decision Table (2008) (pdf 53KB) Board Decision Table (2007) (pdf 36KB) Board Decision Table (2006) (pdf 200KB) Board Decision Table (2005) (pdf 230KB) History of Board Actions (1994-2007)
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